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Cobmore Holdings Ltd

Cobmore Holdings Ltd is an active company incorporated on 7 January 2022 with the registered office located in Wilmslow, Cheshire. Cobmore Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13835452
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Swan Street
Wilmslow
SK9 1HF
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England
Telephone
01722 421625
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in Feb 1978
Director • Investor • British • Lives in UK • Born in Aug 1988
Director • Chief Technical Officer • British • Lives in England • Born in Sep 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Centre (Solstice Park) Ltd
Robin Hibberd and Alexander Stephen McDermott are mutual people.
Active
Northern Quarter Bars Ltd
Robin Hibberd and Alexander Stephen McDermott are mutual people.
Active
Concretene Limited
Robin Hibberd and Dr Craig Peter Dawson are mutual people.
Active
Rookfield Court Limited
David Michael Harrison is a mutual person.
Active
Moo Print Limited
Robin Matthew Klein is a mutual person.
Active
Amctec Es Ltd
Alexander Stephen McDermott is a mutual person.
Active
Hibberd Development Company Ltd
Robin Hibberd is a mutual person.
Active
Adzuna Limited
Robin Matthew Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£344.85K
Decreased by £455.64K (-57%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 10 (+167%)
Total Assets
£2.11M
Decreased by £668.69K (-24%)
Total Liabilities
-£589.26K
Increased by £459.06K (+353%)
Net Assets
£1.52M
Decreased by £1.13M (-43%)
Debt Ratio (%)
28%
Increased by 23.23% (+496%)
Latest Activity
Mr Alexander Stephen Mcdermott Appointed
1 Month Ago on 10 Jul 2025
Craig Peter Dawson Resigned
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
7 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr Robin Hibberd (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr David Michael Harrison Appointed
11 Months Ago on 7 Oct 2024
Mr Robin Matthew Klein Appointed
11 Months Ago on 7 Oct 2024
George Chalmers Appointed
11 Months Ago on 7 Oct 2024
Alexander Stephen Mcdermott Resigned
11 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Craig Peter Dawson as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Alexander Stephen Mcdermott as a director on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 4 Nov 2024
Registered office address changed from Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England to 1 Swan Street Wilmslow SK9 1HF on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Robin Hibberd as a person with significant control on 7 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 17 Oct 2024
Repayment History
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