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Cosy Group Holdings Limited

Cosy Group Holdings Limited is an active company incorporated on 27 March 2017 with the registered office located in Downpatrick, County Down. Cosy Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI644817
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
38 Ballyhornan Road
Downpatrick
BT30 6RH
Northern Ireland
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 36 Ballyhornan Road Downpatrick BT30 6RH Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1984
Mr Philip Liam Polly
PSC • Irish • Lives in Northern Ireland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
PPCO No.0 Limited
Philip Liam Polly is a mutual person.
Active
Malone Way Management Company Limited
Philip Liam Polly is a mutual person.
Active
Cosy Roof Developments Limited
Philip Liam Polly is a mutual person.
Active
Cosyinsulation Limited
Philip Liam Polly is a mutual person.
Active
Saul Acres Management Company Limited
Philip Liam Polly is a mutual person.
Active
Saul Manor Management Company Limited
Philip Liam Polly is a mutual person.
Active
P L Polly Racing Limited
Philip Liam Polly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £1.32M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.51M
Increased by £1.6M (+33%)
Total Liabilities
-£2.53M
Increased by £1.29M (+103%)
Net Assets
£3.97M
Increased by £314.35K (+9%)
Debt Ratio (%)
39%
Increased by 13.53% (+53%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Registered office address changed from 36 Ballyhornan Road Downpatrick BT30 6RH Northern Ireland to 38 Ballyhornan Road Downpatrick BT30 6RH on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 38 Ballyhornan Road Downpatrick BT30 6RH Northern Ireland to 36 Ballyhornan Road Downpatrick BT30 6RH on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from Unit 5 Down Business Centre Down Business Park 46 Belfast Road Downpatrick Co. Down BT30 9UP United Kingdom to 38 Ballyhornan Road Downpatrick BT30 6RH on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Satisfaction of charge NI6448170001 in full
Submitted on 12 Apr 2024
Registration of charge NI6448170001, created on 1 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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