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Cogs Holdings (UK) Limited
Cogs Holdings (UK) Limited is an active company incorporated on 31 March 2011 with the registered office located in London, Greater London. Cogs Holdings (UK) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07585223
Private limited company
Age
14 years
Incorporated
31 March 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cogs Holdings (UK) Limited
Contact
Address
70 New Oxford Street
London
WC1A 1EU
England
Address changed on
8 Apr 2023
(2 years 5 months ago)
Previous address was
51 Clapham High Street London SW4 7TL
Companies in WC1A 1EU
Telephone
085231064818
Email
Unreported
Website
Cogsholdingsuk.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Olivia Isabel Bradshaw
Director • British • Lives in UK • Born in Jul 1976
Charles James Anthony Bradshaw
Director • British • Lives in England • Born in Dec 1975
Miss Claire McGee
Secretary
Mr Charles James Anthony Bradshaw
PSC • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Apa (UK) Ltd
Charles James Anthony Bradshaw and Olivia Isabel Bradshaw are mutual people.
Active
Exponential Investments Limited
Charles James Anthony Bradshaw and Olivia Isabel Bradshaw are mutual people.
Active
Viaderm Holdings Limited
Olivia Isabel Bradshaw is a mutual person.
Active
Matrix Travel Limited
Olivia Isabel Bradshaw is a mutual person.
Active
Cowshed Wellness Limited
Olivia Isabel Bradshaw is a mutual person.
Active
Viaderm Limited
Olivia Isabel Bradshaw is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£343K
Decreased by £734K (-68%)
Turnover
£41.67M
Increased by £8.31M (+25%)
Employees
87
Increased by 37 (+74%)
Total Assets
£15.5M
Increased by £3.23M (+26%)
Total Liabilities
-£14.04M
Increased by £2.71M (+24%)
Net Assets
£1.46M
Increased by £524K (+56%)
Debt Ratio (%)
91%
Decreased by 1.79% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Charlies James Anthony Bradshaw (PSC) Details Changed
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Charlies James Anthony Bradshaw as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from 51 Clapham High Street London SW4 7TL to 70 New Oxford Street London WC1A 1EU on 8 April 2023
Submitted on 8 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 8 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Dec 2022
Resolutions
Submitted on 19 Oct 2022
Memorandum and Articles of Association
Submitted on 19 Oct 2022
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Repayment History
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