COCKPIT HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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COCKPIT HOLDINGS LIMITED

Activities of head offices

Founded 5 Mar 1990 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CRUSADER COMMUNICATIONS LIMITED 9 Jul 1990 — 26 Oct 1990
HOURQUEST LIMITED 5 Mar 1990 — 9 Jul 1990
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £16M £233M 2024 year on year
Total assets £16M £233M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Full company profile for COCKPIT HOLDINGS LIMITED (02477051), an active company based in London, United Kingdom. Incorporated 5 Mar 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.64M

Decreased by £233.32M (-94%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown19 Sept 2005Active

Shareholders

Shareholders (2)

Wpp Group (uk) Ltd
100.0%
Prophaven Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 17 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Brand Union Ltd

Ceased 17 Aug 2022

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
COCKPIT HOLDINGS LIMITED Current Company
WPP UNICORN LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
27 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Dec 2025AccountsAnnual accounts filed
27 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

27 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Dec 2025 Accounts

Annual accounts filed

27 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 27 Dec 2025

Annual accounts filed

5 months ago on 27 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 27 Dec 2025