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Costero Holdings Limited

Costero Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in Manchester, Greater Manchester. Costero Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10922944
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months 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
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
020 73376561
Email
Unreported
People
Officers
9
Shareholders
19
Controllers (PSC)
1
Director • Executive Vice President • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Apr 1950
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1977
Director • Non Executive Director • American • Lives in United States • Born in Sep 1964
Director • Insurance • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Costero Brokers Limited
Nicholas Simon Murrell, Mr Thomas Cormac Hughes, and 4 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £96K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.51M
Decreased by £101K (-1%)
Total Liabilities
-£11.46M
Decreased by £170K (-1%)
Net Assets
£57K
Increased by £69K (-575%)
Debt Ratio (%)
100%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Helene Marie Stanway Resigned
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Stephanie Bush Appointed
1 Year 5 Months Ago on 1 Jun 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Clive Stuart Freeman Appointed
3 Years Ago on 1 Nov 2022
Helene Marie Louisa Stanway Appointed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 November 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Helene Marie Stanway as a director on 21 August 2024
Submitted on 20 Sep 2024
Appointment of Stephanie Bush as a director on 1 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 27 Aug 2024
Repayment History
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