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Cosec Holdings Limited

Cosec Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in Leicester, Leicestershire. Cosec Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13696353
Private limited company
Age
3 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1 Woodside Business Park, Anstey Lane
Thurcaston
Leicester
LE7 7JA
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Landmark House 1 Riseholme Road Lincoln LN1 3SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
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Integrity Group Enterprises Limited
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Integrity Corporate Finance Limited
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Evs Group Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
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Settled Mortgages Limited
Mr Elliott Lee Watts is a mutual person.
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Elliott Watts Limited
Mr Elliott Lee Watts is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£978.55K
Same as previous period
Net Assets
£187.58K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Own Shares Purchased
7 Months Ago on 12 Feb 2025
Shares Cancelled
7 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Stuart Charles Rooke Resigned
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Elliott Lee Watts Details Changed
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cancellation of shares. Statement of capital on 7 February 2025
Submitted on 12 Feb 2025
Purchase of own shares.
Submitted on 12 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Stuart Charles Rooke as a director on 31 July 2024
Submitted on 4 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Director's details changed for Mr Elliott Lee Watts on 29 August 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Feb 2023
Previous accounting period shortened from 31 October 2022 to 31 May 2022
Submitted on 13 Dec 2022
Repayment History
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