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Cousins Group Limited

Cousins Group Limited is an active company incorporated on 10 May 2011 with the registered office located in London, Greater London. Cousins Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07629419
Private limited company
Age
14 years
Incorporated 10 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 440 China Works
Black Prince Road
London
SE1 7SJ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England
Telephone
01252618000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Administrator • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cousins Limited
Ms Claire Moloney, Mr Anthony Robert Wilkinson, and 2 more are mutual people.
Active
Campbell Smith & Company Limited
Robert Charles Cousins, Ms Claire Moloney, and 1 more are mutual people.
Active
Cousins Building & Refurbishment Ltd
Robert Charles Cousins, Ms Claire Moloney, and 1 more are mutual people.
Active
Accord Developments Limited
Robert John Laughton Mobley is a mutual person.
Active
Cousins Trustees Limited
Robert Charles Cousins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £595K (-26%)
Turnover
£12.85M
Decreased by £1.88M (-13%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£4.74M
Decreased by £920K (-16%)
Total Liabilities
-£1.17M
Decreased by £177K (-13%)
Net Assets
£3.57M
Decreased by £743K (-17%)
Debt Ratio (%)
25%
Increased by 0.87% (+4%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Charge Satisfied
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Vincent Rawding Appointed
10 Months Ago on 16 Oct 2024
Claire Frances Cousins (PSC) Resigned
11 Months Ago on 8 Oct 2024
Cousins Trustees Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
A Person with Significant Control (PSC) Resigned
11 Months Ago on 8 Oct 2024
Claire Moloney Resigned
11 Months Ago on 8 Oct 2024
Robert Charles Cousins (PSC) Resigned
11 Months Ago on 8 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Suite 440 China Works Black Prince Road London SE1 7SJ on 16 July 2025
Submitted on 16 Jul 2025
Satisfaction of charge 076294190001 in full
Submitted on 15 Jul 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 28 Dec 2024
Cessation of Claire Frances Cousins as a person with significant control on 8 October 2024
Submitted on 3 Dec 2024
Notification of Cousins Trustees Limited as a person with significant control on 8 October 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Cessation of Robert Charles Cousins as a person with significant control on 8 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Claire Moloney as a secretary on 8 October 2024
Submitted on 13 Nov 2024
Repayment History
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