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Cox Bidco Limited

Cox Bidco Limited is an active company incorporated on 13 June 2023 with the registered office located in London, Greater London. Cox Bidco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14933408
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Oct 1991
Cirqlr Group Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirqlr London Limited
David Courtenay Palmer-Jones, David Courtenay Palmer-Jones, and 1 more are mutual people.
Active
Cirqlr Group Limited
David James Hewling Luson and David Courtenay Palmer-Jones are mutual people.
Active
Cirqlr Group Finco Limited
David James Hewling Luson and David Courtenay Palmer-Jones are mutual people.
Active
Cirqlr East Limited
David Courtenay Palmer-Jones and David Courtenay Palmer-Jones are mutual people.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Waste Services Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Oils Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £2.08M (+96%)
Turnover
£16.17M
Increased by £8.31M (+106%)
Employees
75
Decreased by 16 (-18%)
Total Assets
£35.59M
Increased by £505K (+1%)
Total Liabilities
-£2.89M
Increased by £819K (+40%)
Net Assets
£32.7M
Decreased by £314K (-1%)
Debt Ratio (%)
8%
Increased by 2.22% (+38%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
David James Hewling Luson Resigned
11 Months Ago on 9 Dec 2024
Jack Evan Childs Appointed
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 6 Jun 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 11 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Cirqlr Group Finco Limited (PSC) Details Changed
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Jack Evan Childs as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of David James Hewling Luson as a director on 9 December 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Cirqlr Group Finco Limited as a person with significant control on 13 June 2023
Submitted on 11 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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