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Charles Cox Group Limited

14139922

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

106 South Street, Eastbourne, BN21 4LZ
Incorporated 30/05/2022

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Charles Cox

secretary · Since 30/05/2022

Also on 16 other boards

Mr Matthew Charles Cox

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mrs Janine Elizabeth Cameron-Waller

director · Since 01/04/2024

HEAD OF ACCOUNTS

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Matthew Charles Cox

secretary · Since 30/05/2022

Matthew Charles Cox

director · Since 30/05/2022

British · England · Age 43

Janine Elizabeth Cameron-Waller

director · Since 01/04/2024

British · England · Age 37

Persons with Significant Control

Mr Matthew Charles Cox

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

British · England · Age 43

106, South Street, Eastbourne, BN21 4LZ

Notified 30/05/2022

Change History

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

officer appointedCOX, Matthew Charles
2026-08-27
officer appointedCAMERON-WALLER, Janine Elizabeth
2026-08-27
officer appointedCOX, Matthew Charles
2026-08-27

CompanyRankvs 9387+ SIC 64209 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.83× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity4/15 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.

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

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£111k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M

EstimatesDerived

YearCurrent RatioImplied Profit
202510.83+£791k
20242.10+£58k
20237.83+£110k
20231.58

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
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
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
Director details changed

change person director company with change date

27/02/20262 pages · PDF
Director details changed

change person director company with change date

27/02/20262 pages · PDF
PSC changed

change to a person with significant control

27/02/20262 pages · PDF
PSC changed

change to a person with significant control

07/01/20262 pages · PDF
Director details changed

change person director company with change date

07/01/20262 pages · 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
Address changed

change registered office address company with date old address new address

14/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20244 pages · PDF
Director appointed

appoint person director company with name date

17/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
CH03

change person secretary company with change date

21/03/20231 page · PDF
PSC changed

change to a person with significant control

20/03/20232 pages · PDF
MA

memorandum articles

15/08/202219 pages · PDF
RESOLUTIONS

resolution

13/07/20222 pages · PDF
Incorporated

incorporation company

30/05/202229 pages · PDF