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Coburn Holdings Limited

Coburn Holdings Limited is an active company incorporated on 24 February 2022 with the registered office located in Derby, Derbyshire. Coburn Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938393
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Mar 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Andrew Paul Gilbert
Director • British • Lives in UK • Born in Oct 1980
Alexander Peter Coburn
Director • Management Consultant • British • Lives in UK • Born in May 1975
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Jonathan Walton Kay
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Andrew Paul Gilbert, Richard Moseley, and 1 more are mutual people.
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Node 4 Holdings Limited
Andrew Paul Gilbert, Richard Moseley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 3 Mar ⟶ 31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£713.98K
Same as previous period
Total Liabilities
-£713.55K
Same as previous period
Net Assets
£425
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
4 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Alexander Peter Coburn Resigned
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 11 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 18 Sep 2025
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Alexander Peter Coburn as a director on 27 January 2025
Submitted on 28 Jan 2025
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Repayment History
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