ltds.uk / companies / 09661875
COSMOS SOLUTIONS GROUP LIMITED
Suite 2 The Point, Mayfield Road, Ilkley, England, LS29 8FL
ActiveltdINC 2015SIC 46660
Company Information
Registered AddressSuite 2 The Point, Mayfield Road, Ilkley, England, LS29 8FL
Incorporated29 June 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46660 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due27 May 2027
Confirmation Last Filed13 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £589,213 | £583,507 | £580,920 | £575,000 | £567,096 | £100,895 | £21,430 | £21,410 | £-26,120 | £-5,802 |
| Cash | £184,378 | £393,239 | £436,827 | £390,817 | £651,448 | £28,979 | £35,249 | £22,532 | — | £24,135 |
| Current assets | £965,686 | £945,271 | £937,376 | £933,916 | £892,190 | £307,998 | £300,451 | £405,632 | £176,306 | £70,127 |
| Fixed assets | £22,255 | £33,177 | £36,878 | £45,863 | £55,657 | £28,286 | £15,391 | £8,056 | £10,366 | £2,263 |
| Creditors | £392,832 | £376,970 | £365,259 | £366,109 | £321,067 | £231,180 | £292,908 | £392,278 | £213,109 | £78,192 |
| Employees | 17 | 16 | 15 | 58 | 14 | 12 | 17 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COSMOS OFFICE SUPPLIES LIMITED 29 June 2015 to 30 April 2024
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