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Cofra London Limited

Cofra London Limited is an active company incorporated on 21 October 2003 with the registered office located in . Cofra London Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939526
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Knightsbridge
Second Floor
London
SW1X 7BF
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England
Telephone
02070243502
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1955
Director • HR Executive • British • Lives in England • Born in Mar 1969
Director • Head Of Legal • Swiss • Lives in Switzerland • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brenham Estates
John David Drury is a mutual person.
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Cofra G.B. Limited
John David Drury is a mutual person.
Active
Clearwater Investments Limited
John David Drury is a mutual person.
Active
Porticus UK
John David Drury is a mutual person.
Active
Laudes FDN UK Limited
John David Drury is a mutual person.
Active
Porticus (U.K.) Limited
John David Drury is a mutual person.
Active
Matlock London
John David Drury and John David Drury are mutual people.
Dissolved
Langersal No.2 Limited
John David Drury and John David Drury are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72 (-100%)
Turnover
£4.96M
Increased by £1.5M (+43%)
Employees
15
Increased by 6 (+67%)
Total Assets
£5.45M
Increased by £1.12M (+26%)
Total Liabilities
-£2.07M
Increased by £713.82K (+52%)
Net Assets
£3.37M
Increased by £409.48K (+14%)
Debt Ratio (%)
38%
Increased by 6.61% (+21%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Accounting Period Shortened
3 Years Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge Second Floor London SW1X 7BF on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 1 Nov 2022
Accounts for a small company made up to 28 February 2022
Submitted on 28 Oct 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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