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Cocoa House (Spike Island) Limited

13337347

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

29 York Street, London, W1H 1EZ
Incorporated 15/04/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Antonio Megaro

director · Since 15/04/2021

HOTELIER

ITALIAN · ENGLAND · Age 69

Also on 12 other boards

Mrs Mette Blackmore

secretary · Since 07/06/2021

Mrs Christina Anna Massos

secretary · Since 07/06/2021

Mr Scott Jonathan Collier

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Antonio Megaro

director · Since 15/04/2021

Italian · England · Age 69

Mette Blackmore

secretary · Since 07/06/2021

Christina Anna Massos

secretary · Since 07/06/2021

Scott Jonathan Collier

director · Since 03/12/2025

British · United Kingdom · Age 56

Former

Melanie Jayne Omirou

director · Resigned 03/12/2025

Persons with Significant Control

Megaro Limited

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

48, Dollis Avenue, London, N3 1BU

Reg: 5204621 · Companies House · Limited Liability Company

Notified 15/04/2021

Former PSCs

Taf Blackheath Limited

Ceased 01/09/2025

Fo Megaro Group Limited

Ceased 01/10/2025

Charges1 outstanding

Charge
outstanding

MEGARO LIMITED

Created 08/07/2025Registered 09/07/2025
Charge
satisfied

REFLEX BRIDGING LIMITED

Created 15/07/2021Registered 21/07/2021Satisfied 27/06/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line129 York Street
2026-08-28

29 YORK STREET

post townLondon
2026-08-28

LONDON

officer appointedBLACKMORE, Mette
2026-08-28
officer appointedMASSOS, Christina Anna
2026-08-28
officer appointedCOLLIER, Scott Jonathan
2026-08-28
officer appointedMEGARO, Antonio
2026-08-28

CompanyRankvs 48285+ SIC 41100 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.75× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity20/20 pts

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

Longevity5/15 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 30/06/2025

Net Worth

-£584k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.5M

Current Liabilities

£405k

Debtors

£50k

0avg. employees
Prepared with v2026.12.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20258.75+£0
20258.75
20240.94
20231.05

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20266 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
PSC05

change to a person with significant control

01/10/20252 pages · PDF
PSC07

cessation of a person with significant control

05/09/20251 page · PDF
PSC02

notification of a person with significant control

05/09/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202520 pages · PDF
MR04

mortgage satisfy charge full

27/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20256 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/02/20256 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20246 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20236 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202155 pages · PDF
AP03

appoint person secretary company with name date

18/06/20212 pages · PDF
AP03

appoint person secretary company with name date

18/06/20212 pages · PDF
Incorporated

incorporation company

15/04/202132 pages · PDF