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George Cox Limited

George Cox Limited is an active company incorporated on 3 July 2015 with the registered office located in Bolton, Greater Manchester. George Cox Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09670128
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Hall Lane Works Hall Lane
Farnworth
Bolton
Lancashire
BL4 7QF
England
Same address since incorporation
Telephone
01204574011
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Mar 1964
Director • Finance Director • English • Lives in England • Born in Sep 1965
Director • Contracts Director • English • Lives in England • Born in Jun 1982
Director • English • Lives in England • Born in Oct 1962
Director • English • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
George Cox & Sons Limited
Mr Christopher Francis Cox, Mr Mark James Holroyd, and 2 more are mutual people.
Active
George Cox (Holdings) Limited
Mr Christopher Francis Cox and Mr Mark James Holroyd are mutual people.
Active
Dynamic Retail Systems Ltd
Mr Christopher Francis Cox is a mutual person.
Active
George James Finance Limited
Mr Christopher Francis Cox is a mutual person.
Active
Glen Properties Limited
Mr Christopher Francis Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £1.17M (+87%)
Turnover
£25.6M
Increased by £8.1M (+46%)
Employees
103
Increased by 25 (+32%)
Total Assets
£9.35M
Increased by £696K (+8%)
Total Liabilities
-£6.94M
Increased by £245K (+4%)
Net Assets
£2.42M
Increased by £451K (+23%)
Debt Ratio (%)
74%
Decreased by 3.13% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Christopher Francis Cox (PSC) Resigned
9 Months Ago on 10 Jan 2025
Mr Robert Daniel Boothby Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 16 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Cessation of Christopher Francis Cox as a person with significant control on 10 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Second filing for the appointment of Mr Robert Daniel Boothby as a director
Submitted on 6 Feb 2025
Appointment of Mr Robert Daniel Boothby as a director on 1 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Feb 2024
Purchase of own shares.
Submitted on 16 Jan 2024
Statement of capital on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Repayment History
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