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Cobb House Limited

00219372

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Incorporated 03/02/1927

Previously known as

Cobb House,Limited · until 01/08/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles George Samuel Eyre

director · Since 19/07/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Carol Ann Eyre

director · Since 22/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Carol Ann Eyre

director · Since 22/05/2001

British · United Kingdom

Carol Ann Eyre

secretary · Since 16/12/2004

British

Mrs Carol Ann Eyre

secretary · Since 16/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

James Alexander Walpole Eyre

director · Since 12/05/2009

British · England

James Alexander Walpole Eyre

director · Since 12/05/2009

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Philip John Gready

director · Since 01/04/2017

British · England

Mr Philip John Gready

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 10 other boards

Rachael Emma Young

director · Since 20/08/2018

British · England

Mrs Rachael Emma Young

director · Since 20/08/2018

CHARITY VOLUNTEER

BRITISH · ENGLAND

Also on 3 other boards

Hamish John Bertram Eyre

director · Since 20/08/2018

British · United Kingdom

Mr Hamish John Bertram Eyre

director · Since 20/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Andrew Henry Richards

director · Since 01/04/2024

British · United Kingdom

Mr Andrew Henry Richards

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Charles George Samuel Eyre

director

British · England

Former

Terence James Brigden

director · Resigned 01/12/2004

Terence James Brigden

secretary · Resigned 01/12/2004

John Holles Duncombe

director · Resigned 31/03/2017

Persons with Significant Control

James Alexander Walpole Eyre

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Rachael Emma Young

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Hamish John Bertram Eyre

25–50% shares
25–50% votes

British · United Kingdom

Notified 09/10/2017

Mr. Richard James Clist

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 25/11/2025

Mr. David Hugh Charles Pardoe

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 25/11/2025

Mr. Jonathan Gerard William Meier

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 25/11/2025

Former PSCs

Mr Charles George Samuel Eyre

Ceased 25/11/2025

Charges6 outstanding

Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 07/11/2022Registered 09/11/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 02/08/2021Registered 04/08/2021
Charge
outstanding

SVENKSA HANDELSBANKEN AB (PUBL)

Created 04/12/2018Registered 06/12/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/02/2018Registered 15/02/2018
charge
outstanding

SADBOROW TRUST COMPANY

Created 22/08/2001Registered 04/09/2001

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Centenary House Peninsula Park
2026-09-24

CENTENARY HOUSE PENINSULA PARK

post town → Exeter
2026-09-24

EXETER

officer appointed → EYRE, Carol Ann
2026-09-24
officer appointed → EYRE, Carol Ann
2026-09-24
officer appointed → EYRE, Charles George Samuel
2026-09-24
officer appointed → EYRE, Hamish John Bertram
2026-09-24
officer appointed → EYRE, James Alexander Walpole
2026-09-24
officer appointed → GREADY, Philip John
2026-09-24
officer appointed → RICHARDS, Andrew Henry
2026-09-24
officer appointed → YOUNG, Rachael Emma
2026-09-24

CompanyRankvs 236714+ SIC 68209 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£997k

Balance sheet strength

Cash

£497k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£857k

Debtors

£1.5M

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£74k
2024-£1.2M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/08/20266 pages · PDF
PSC07

cessation of a person with significant control

26/11/20251 page · PDF
PSC notified

notification of a person with significant control

26/11/20252 pages · PDF
PSC notified

notification of a person with significant control

26/11/20252 pages · PDF
PSC notified

notification of a person with significant control

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20258 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20255 pages · PDF
Director details changed

change person director company with change date

11/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20245 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/12/20238 pages · PDF
SH08

capital name of class of shares

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20235 pages · PDF
Accounts filed

accounts with accounts type full

09/12/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202216 pages · PDF
Director details changed

change person director company with change date

07/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20225 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202116 pages · PDF
MA

memorandum articles

31/07/202142 pages · PDF
RESOLUTIONS

resolution

31/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20215 pages · PDF
MA

memorandum articles

17/11/20202 pages · PDF
RESOLUTIONS

resolution

17/11/20201 page · PDF
RESOLUTIONS

resolution

12/10/20201 page · PDF
MA

memorandum articles

12/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20205 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20195 pages · PDF
PSC notified

notification of a person with significant control

26/07/20192 pages · PDF
PSC notified

notification of a person with significant control

26/07/20192 pages · PDF
PSC notified

notification of a person with significant control

26/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201816 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20188 pages · PDF
MR04

mortgage satisfy charge full

21/09/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/201815 pages · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20185 pages · PDF
PSC changed

change to a person with significant control

26/06/20182 pages · PDF
CH03

change person secretary company with change date

25/06/20181 page · PDF
AD02

change sail address company with old address new address

12/04/20181 page · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20181 page · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/201815 pages · PDF
MR04

mortgage satisfy charge full

15/02/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201815 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20175 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
Accounts filed

accounts with accounts type small

18/08/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20158 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20148 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/06/20143 pages · PDF
Address changed

change registered office address company with date old address

09/06/20141 page · PDF
Accounts filed

accounts with accounts type small

23/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20138 pages · PDF
CERTNM

certificate change of name company

01/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20129 pages · PDF
Director details changed

change person director company with change date

25/07/20122 pages · PDF
Director details changed

change person director company with change date

25/07/20122 pages · PDF
Director details changed

change person director company with change date

25/07/20122 pages · PDF
Director details changed

change person director company with change date

25/07/20122 pages · PDF
CH03

change person secretary company with change date

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

25/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20119 pages · PDF
AD03

move registers to sail company

02/08/20111 page · PDF
AD02

change sail address company

02/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20108 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20106 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20096 pages · PDF
363a

legacy

14/08/20098 pages · PDF
353

legacy

13/08/20091 page · PDF
190

legacy

13/08/20091 page · PDF
288a

legacy

18/05/20092 pages · PDF
MEM/ARTS

memorandum articles

28/11/20082 pages · PDF
RESOLUTIONS

resolution

28/11/20081 page · PDF
Accounts filed

accounts with accounts type small

01/11/20086 pages · PDF
363a

legacy

05/09/20087 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20076 pages · PDF
363s

legacy

14/08/20077 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20067 pages · PDF
363s

legacy

07/08/200610 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20056 pages · PDF
363s

legacy

05/08/200510 pages · PDF
288a

legacy

19/01/20052 pages · PDF