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Charles Cox Capital Limited

12401565

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 15 outstanding charges (-10)

Details

106 South Street, Eastbourne, BN21 4LZ
Incorporated 14/01/2020

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Charles Cox

secretary · Since 14/01/2020

Also on 16 other boards

Mr Matthew Charles Cox

director · Since 14/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Matthew Charles Cox

secretary · Since 14/01/2020

Matthew Charles Cox

director · Since 14/01/2020

British · England · Age 43

Persons with Significant Control

Matthew Charles Cox

75–100% shares
75–100% votes
Appoint directors

British · England · Age 43

106, South Street, Eastbourne, BN21 4LZ

Notified 14/01/2020

Charges15 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 04/07/2025Registered 04/07/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/04/2025Registered 08/04/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/02/2025Registered 18/02/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/12/2024Registered 02/01/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/01/2024Registered 26/01/2024
Charge
outstanding

PARAGON BANK PLC

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 05/07/2023Registered 05/07/2023
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 17/05/2023Registered 22/05/2023
Charge
outstanding

PARAGON BANK PLC

Created 11/11/2022Registered 11/11/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/03/2022Registered 29/03/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/02/2022Registered 18/02/2022
Charge
outstanding

PARAGON BANK PLC

Created 22/12/2021Registered 22/12/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/10/2021Registered 01/11/2021Satisfied 24/02/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 17/09/2021Registered 20/09/2021Satisfied 22/12/2021
Charge
outstanding

PEPPER MONEY LIMITED

Created 04/08/2021Registered 13/08/2021
Charge
outstanding

PARAGON BANK PLC (COMPANY NUMBER: 05390593)

Created 22/03/2021Registered 22/03/2021
Charge
outstanding

PARAGON BANK PLC

Created 27/03/2020Registered 27/03/2020

Change History

officer appointedCOX, Matthew Charles
2026-08-27
officer appointedCOX, Matthew Charles
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1106 South Street
2026-08-27

1 WELLINGTON ROAD

post townEastbourne
2026-08-27

BRIGHTON

postcodeBN21 4LZ
2026-08-27

BN41 1DN

CompanyRankvs 122826+ SIC 68209 peers
40

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 pts

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

Longevity7/15 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 30/11/2025

Net Worth

£620k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£28k

Working capital

Current Assets

£15k

Current Liabilities

£53k

Fixed Assets

£2.9M

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28+£211k
20240.08+£398k
20230.06

Derived from filed accounts. Not audited figures.

Filing History47 filings

CH03

change person secretary company with change date

14/05/20261 page · PDF
Director details changed

change person director company with change date

13/05/20262 pages · PDF
PSC changed

change to a person with significant control

13/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
CH03

change person secretary company with change date

02/03/20261 page · PDF
PSC changed

change to a person with significant control

27/02/20262 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20264 pages · PDF
PSC changed

change to a person with significant control

07/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20261 page · PDF
Director details changed

change person director company with change date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/20258 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20233 pages · PDF
PSC changed

change to a person with significant control

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/20224 pages · PDF
RESOLUTIONS

resolution

14/10/20222 pages · PDF
MA

memorandum articles

14/10/202220 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/20224 pages · PDF
MR04

mortgage satisfy charge full

24/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
MR04

mortgage satisfy charge full

22/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20214 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

07/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/20204 pages · PDF
Incorporated

incorporation company

14/01/202030 pages · PDF