COSEC HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 Woodside Business Park, Anstey Lane, Thurcaston, Leicester LE7 7JA
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 12/02/2026

    Termination of appointment of Keith Robert Ross as a director on 2026-02-12

    View PDF (1 pages)
  2. 23/12/2025

    Micro company accounts made up to 2025-05-31

    View PDF (5 pages)
  3. 22/10/2025

    Notification of Elliott Lee Watts as a person with significant control on 2025-02-10

    View PDF (2 pages)
  4. 22/10/2025

    Confirmation statement made on 2025-10-20 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

See the full filing history

Financial performance

The latest figures COSEC HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£187.57K2025
-0.01%vs 2024

2024: £187.58K

Total Assets

£1.17M2025
No changevs 2024

2024: £1.17M

Total Liabilities

£100.00K2025
-28.57%vs 2024

2024: £140.00K

Employees

42025
-1vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 2 fell and 1 was unchanged. Total liabilities moved furthest, down 28.57% on 2024. See the full financial analysis for COSEC HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

52023
52024
42025
YearEmployeesChange
20254-1
202450
20235–

Reported employee count decreased from 5 in 2023 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/09/2022–12/02/202612
Director14/07/2022–Present5
Director01/11/2021–Present13
Director14/07/2022–31/07/20241
Director21/10/2021–Present12

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/07/2022–Present5
21/10/2021–14/07/202213
10/02/2025–Present13
21/10/2021–14/07/202212
10/02/2025–Present12

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 21/10/2021
Last 12 months
5
+1 vs the year before
Most recent filing
12/02/2026
7 months ago

What changed in the last year

  • Officer changes (3)Latest 12/02/2026
  • Accounts filedLatest 23/12/2025
  • Confirmation statementLatest 22/10/2025

Filing timeline

  1. 12/02/2026

    Termination of appointment of Keith Robert Ross as a director on 2026-02-12

    View PDF (1 pages)
  2. 23/12/2025

    Micro company accounts made up to 2025-05-31

    View PDF (5 pages)
  3. 22/10/2025

    Notification of Elliott Lee Watts as a person with significant control on 2025-02-10

    View PDF (2 pages)
  4. 22/10/2025

    Confirmation statement made on 2025-10-20 with updates

    View PDF (4 pages)
  5. 22/10/2025

    Notification of Sandip Odedra as a person with significant control on 2025-02-10

    View PDF (2 pages)
  6. 28/02/2025

    Micro company accounts made up to 2024-05-31

    View PDF (5 pages)
  7. 12/02/2025

    Cancellation of shares. Statement of capital on 2025-02-07

    View PDF (6 pages)
  8. 12/02/2025

    Purchase of own shares.

    View PDF (4 pages)
  9. 21/10/2024

    Confirmation statement made on 2024-10-20 with no updates

    View PDF (3 pages)
  10. 04/08/2024

    Termination of appointment of Stuart Charles Rooke as a director on 2024-07-31

    View PDF (1 pages)
  11. 28/02/2024

    Micro company accounts made up to 2023-05-31

    View PDF (5 pages)
  12. 25/10/2023

    Director's details changed for Mr Elliott Lee Watts on 2023-08-29

    View PDF (2 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to COSEC HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About COSEC HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

COSEC HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Woodside Business Park, Anstey Lane, Thurcaston, Leicester LE7 7JA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £187.57K and 4 employees.

COSEC HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does COSEC HOLDINGS LIMITED do?

toggle

Companies House records COSEC HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is COSEC HOLDINGS LIMITED still active?

toggle

COSEC HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/2021.

What are COSEC HOLDINGS LIMITED's latest reported financials?

toggle

The most recent accounts Okredo holds cover 2025 and report net assets of £187.57K, total assets of £1.17M and total liabilities of £100.00K.

When did COSEC HOLDINGS LIMITED last file with Companies House?

toggle

The most recent document on the record is dated 12/02/2026: Termination of appointment of Keith Robert Ross as a director on 2026-02-12, 7 months ago.

When are COSEC HOLDINGS LIMITED's next filings due?

toggle

On the current registry record, accounts are due by 28/02/2027.

Who runs COSEC HOLDINGS LIMITED?

toggle

Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).