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Cockayne Systems Limited

Cockayne Systems Limited is an active company incorporated on 4 September 2019 with the registered office located in Glenrothes, Fife. Cockayne Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640712
Private limited company
Scottish Company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Lomond Business Park
Baltimore Road
Glenrothes
KY6 2PJ
Scotland
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Glenearn Works Glenearn Road Perth PH2 0NJ Scotland
Telephone
01738 627101
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in Scotland • Born in Dec 1974
Director • Managing Director • British • Lives in Scotland • Born in Nov 1972
Cartalex Limited
PSC
DP Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Software Solutions Limited
Martin Oliver Brownlee is a mutual person.
Active
OSS Software Limited
Martin Oliver Brownlee is a mutual person.
Active
Cartalex Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
Narvida Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
Edwards Engineering (Perth) Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
DPS Group Ltd
Martin Oliver Brownlee is a mutual person.
Active
Elephant Stone Properties Limited
Martin Oliver Brownlee is a mutual person.
Active
DP Services (Holdings) Ltd
Martin Oliver Brownlee is a mutual person.
Active
Brands
Cockayne Systems
Cockayne Systems provides cask filling and disgorging solutions to the whisky industry.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.38K
Increased by £58.77K (+110%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£203.49K
Decreased by £71.8K (-26%)
Total Liabilities
-£574.85K
Decreased by £30.46K (-5%)
Net Assets
-£371.37K
Decreased by £41.33K (+13%)
Debt Ratio (%)
282%
Increased by 62.61% (+28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Glenearn Works Glenearn Road Perth PH2 0NJ Scotland to Unit 1, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 22 Nov 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 15 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Nov 2021
Repayment History
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