COZETTE LTD

06969733
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companies +2
C

COZETTE LTD

06969733

Activities of other holding companies n.e.c.

Founded 22 Jul 2009 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companiesFinancial intermediation not elsewhere classifiedFund management activities
Accounts Submitted 24 Apr 2025 Next due 30 Apr 2026 2 months overdue
Confirmation
Net assets £2 £98 2024 year on year
Total assets £2 £98 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wimbledon Close The Downs London SW20 8HW England

Full company profile for COZETTE LTD (06969733), an active company based in London, England. Incorporated 22 Jul 2009. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2024
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£2.00

Net Assets

£2.00

Decreased by £98.00 (-98%)

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 Jul Year End
2023
31 Jul 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Robert Mccreery
100.0%
2
Cozette Mccreery
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Robert Anthony Mccreery

British

Active
Notified 10 May 2024
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Anthony Mccreery

British

Active
Notified 10 May 2024
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cozette Mccreery

Ceased 12 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OfficersTermination of Ian Espie as director on 20 May 2026
24 May 2026OfficersTermination of Tara Katherine Espie as director on 20 May 2026
24 May 2026OfficersAppointment of Mr Clive Richmond Cutler as director on 20 May 2026
24 May 2026OfficersTermination of John Alexander Wright as director on 20 May 2026
23 May 2026OfficersChange to director Mr Pedro Luis Gomez Martin Romo on 27 May 2025
24 May 2026 Officers

Termination of Ian Espie as director on 20 May 2026

24 May 2026 Officers

Termination of Tara Katherine Espie as director on 20 May 2026

24 May 2026 Officers

Appointment of Mr Clive Richmond Cutler as director on 20 May 2026

24 May 2026 Officers

Termination of John Alexander Wright as director on 20 May 2026

23 May 2026 Officers

Change to director Mr Pedro Luis Gomez Martin Romo on 27 May 2025

Recent Activity

Latest Activity

Termination of Ian Espie as director on 20 May 2026

3 weeks ago on 24 May 2026

Termination of Tara Katherine Espie as director on 20 May 2026

3 weeks ago on 24 May 2026

Appointment of Mr Clive Richmond Cutler as director on 20 May 2026

3 weeks ago on 24 May 2026

Termination of John Alexander Wright as director on 20 May 2026

3 weeks ago on 24 May 2026

Change to director Mr Pedro Luis Gomez Martin Romo on 27 May 2025

4 weeks ago on 23 May 2026