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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 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13696353
Private limited company
Age
4 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 2025 (8 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 6 days 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 (4 months remaining)
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
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1984
Director • PSC • British • Lives in England • Born in Apr 1983
Director • PSC • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
El Midlands Limited
Mr Wayne Michael Doherty, Stuart Charles Rooke, and 3 more are mutual people.
Active
Evs Valeting Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
Active
Integrity Business Finance Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
Active
Integrity Group Enterprises Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
Active
Integrity Corporate Finance Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
Active
Evs Group Limited
Mr Elliott Lee Watts, Mr Sandip Odedra, and 1 more are mutual people.
Active
Settled Mortgages Limited
Mr Elliott Lee Watts is a mutual person.
Active
Elliott Watts Limited
Mr Elliott Lee Watts is a mutual person.
Active
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
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Own Shares Purchased
8 Months Ago on 12 Feb 2025
Shares Cancelled
8 Months Ago on 12 Feb 2025
Elliott Lee Watts (PSC) Appointed
8 Months Ago on 10 Feb 2025
Sandip Odedra (PSC) Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Stuart Charles Rooke Resigned
1 Year 2 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Elliott Lee Watts Details Changed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Notification of Elliott Lee Watts as a person with significant control on 10 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 22 Oct 2025
Notification of Sandip Odedra as a person with significant control on 10 February 2025
Submitted on 22 Oct 2025
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
Repayment History
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