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Cochran Group Ltd

Cochran Group Ltd is an active company incorporated on 8 June 2010 with the registered office located in Annan, Dumfries. Cochran Group Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC379899
Private limited company
Scottish Company
Age
15 years
Incorporated 8 June 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Newbie Works
Annan
Annan
Dumfriesshire
DG12 5QU
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was S10 525 Ferry Road Edinburgh EH5 2AW Scotland
Telephone
01902675758
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in Scotland • Born in Sep 1963
Director • PSC • Chinese • Lives in China • Born in Aug 1956
Director • None • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cochran Ltd
Jianming Li, Thomas Patrick Ritchie, and 1 more are mutual people.
Active
Cochran Services Ltd
Jianming Li, Thomas Patrick Ritchie, and 1 more are mutual people.
Active
Biox Consultants Limited
Andrew Boris Velichansky is a mutual person.
Active
SHBV Limited
Thomas Patrick Ritchie is a mutual person.
Active
Middleshaw Country Enterprises Limited
Thomas Patrick Ritchie is a mutual person.
Active
Middleshaw Sporting Limited
Thomas Patrick Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £61K (-3%)
Turnover
£30.73M
Increased by £209K (+1%)
Employees
213
Increased by 13 (+7%)
Total Assets
£22.11M
Increased by £3.01M (+16%)
Total Liabilities
-£13.3M
Increased by £851K (+7%)
Net Assets
£8.81M
Increased by £2.16M (+32%)
Debt Ratio (%)
60%
Decreased by 5.02% (-8%)
Latest Activity
Pioneer Delight Limited (PSC) Resigned
1 Month Ago on 14 Jul 2025
Cochran International Holdings Limited (PSC) Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Cochran International Limited (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Cochran International Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 30 May 2023
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Documents
Cessation of Cochran International Holdings Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Pioneer Delight Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 May 2024
Change of details for Cochran International Holdings Limited as a person with significant control on 2 August 2023
Submitted on 17 Aug 2023
Repayment History
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