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Cocksedge (Holdings) Limited

05573035

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AS
Incorporated 23/09/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Stephen Nugent

director · Since 30/11/2005

QUANTITY SURVEYOR CONTRACTS MA

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Nigel Robert Lionel Wood

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Stephen Nugent

director · Since 30/11/2005

British · England · Age 49

Justin Peter Buckingham

director · Since 15/08/2014

British · England · Age 54

Nigel Robert Lionel Wood

director · Since 01/07/2023

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/2005

Instant Companies Limited

corporate nominee director · Resigned 23/09/2005

Graham Colin Gee

director · Resigned 31/01/2009

Ian Ward

director · Resigned 19/05/2011

Ian Ward

secretary · Resigned 19/05/2011

Martin Paul Rogers

director · Resigned 15/08/2014

Tim Grant

secretary · Resigned 01/07/2023

Timothy Andrew Grant

director · Resigned 01/07/2023

Mr Justin Peter Buckingham

director · Resigned 31/07/2026

Persons with Significant Control

Ngb Construction Limited

75–100% shares

25, Hampstead Avenue, Bury St. Edmunds, IP28 7AS

Reg: 08934710 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

EDWARD WILLIAM COCKSEDGE

Created 30/11/2005Registered 02/12/2005

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Hampstead Avenue, Mildenhall
2026-08-27

25 HAMPSTEAD AVENUE, MILDENHALL

post townSuffolk
2026-08-27

SUFFOLK

officer appointedBUCKINGHAM, Justin Peter
2026-08-27
officer appointedNUGENT, Stephen
2026-08-27
officer appointedWOOD, Nigel Robert Lionel
2026-08-27

CompanyRankvs 33270+ SIC 41202 peers
38

Financial strength62th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£432k

Working capital

Current Assets

Current Liabilities

£432k

0avg. employees

Balance Sheet

Assets less current liabilities£843k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20258 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
TM02

termination secretary company with name termination date

09/10/20231 page · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Accounts filed

accounts with accounts type small

07/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20218 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201716 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20155 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20145 pages · PDF
Director resigned

termination director company with name termination date

17/09/20141 page · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type group

07/05/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
Accounts filed

accounts with accounts type group

09/04/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20124 pages · PDF
Accounts filed

accounts with accounts type group

29/03/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201119 pages · PDF
Shares cancelled

capital cancellation shares

05/07/20114 pages · PDF
RESOLUTIONS

resolution

05/07/20111 page · PDF
Share buyback

capital return purchase own shares

05/07/20113 pages · PDF
AP03

appoint person secretary company with name

15/06/20111 page · PDF
Director resigned

termination director company with name

15/06/20111 page · PDF
TM02

termination secretary company with name

15/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201019 pages · PDF
MISC

miscellaneous

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/200917 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20094 pages · PDF
RESOLUTIONS

resolution

10/08/20093 pages · PDF
169

legacy

13/07/20091 page · PDF
288b

legacy

08/02/20091 page · PDF
363a

legacy

10/10/20085 pages · PDF
Accounts filed

accounts with accounts type medium

21/07/200817 pages · PDF
363a

legacy

19/10/20073 pages · PDF
Accounts filed

accounts with accounts type medium

24/07/200715 pages · PDF
363s

legacy

09/10/20068 pages · PDF
SA

statement of affairs

28/12/200518 pages · PDF
88(2)R

legacy

28/12/20052 pages · PDF
288a

legacy

12/12/20052 pages · PDF
225

legacy

12/12/20051 page · PDF
88(2)R

legacy

12/12/20052 pages · PDF
88(2)R

legacy

12/12/20052 pages · PDF
288a

legacy

12/12/20052 pages · PDF
395

legacy

02/12/20053 pages · PDF
288a

legacy

07/10/20052 pages · PDF
288a

legacy

07/10/20052 pages · PDF
288b

legacy

30/09/20051 page · PDF
288b

legacy

30/09/20051 page · PDF
Incorporated

incorporation company

23/09/200517 pages · PDF