Cox Of Torbay (Holdings) Limited (04586334)

Company details

Type: Private Limited Company
Incorporated: 2002-11-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · GROUP
Next accounts due: 2026-07-31 in 53 days
Confirmation statement: last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Century House
Nicholson Road
Torquay
Devon
Tq2 7td

Financial health

Derived from the filed accounts to Oct 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Oct 2020	Oct 2019	Nov 2018	Oct 2018	Nov 2017
Profit & loss
Profit / loss	£1 ↓100.0%	£90,000 ↓66.4%	—	£267,482	—
Balance sheet
Fixed assets	£1,708,525 →0.0%	£1,708,525 →0.0%	—	£1,708,525	—
Current assets	£276,027 ↓24.6%	£366,026 ↑32.6%	—	£276,026	—
Debtors	£276,027 ↓24.6%	£366,026 ↑32.6%	—	£276,026	—
Net current assets	£-134,356 →0.0%	£-134,357 →0.0%	—	£-134,357	—
Equity	£1,003,502 →0.0%	£1,003,501 ↑9.9%	£913,501 →0.0%	£913,501 →0.0%	£913,501
Other
Average employees	69 ↑4.5%	66 ↓1.5%	—	67	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (6)

Cox, Nicholas Ian · Director appointed 2002-11-11
Cox, Richard Barry · Director appointed 2002-11-11
Cox, Timothy Roger · Director appointed 2002-11-11 resigned 2020-08-26
Cox, Peter Gerald · Director appointed 2002-11-11 resigned 2015-10-22
Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-11-11 resigned 2002-11-11
Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-11-11 resigned 2002-11-11

People with significant control (6)

Timothy Roger Cox Ceased 2021-06-30

Individual Psc · British · resident in England · born 3/1941 · notified 2016-04-06

Voting rights 25 to 50 percent
Estate Of The Late Peter Gerald Cox Ceased 2018-11-09

Individual Psc · British · resident in England · born 11/1929 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Marie Penelope Cox Active

Individual Psc · British · resident in United Kingdom · born 10/1945 · notified 2021-06-30

Voting rights 25 to 50 percent
Mary Patricia Cox Active

Individual Psc · British · resident in England · born 4/1934 · notified 2018-11-09

Ownership of shares 25 to 50 percent
Samantha Jane Witherington Active

Individual Psc · British · resident in England · born 12/1963 · notified 2018-11-09

Voting rights 25 to 50 percent
Nicholas Ian Cox Active

Individual Psc · British · resident in England · born 12/1943 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 045863340001

Held by National Westminster Bank PLC

Created 2020-05-21

Recent filings (15)

2026-05-29 Default companies house service address applied psc RP10 Address
2026-05-03 Group accounts (paper) AA Accounts
2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-05 Director details changed CH01 Officers
2025-11-05 Director details changed CH01 Officers
2025-05-16 Group accounts (paper) AA Accounts
2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement
2024-04-27 Capital alter shares redemption statement of capital (paper) SH02 Capital
2024-04-05 Group accounts (paper) AA Accounts
2023-11-17 Confirmation statement (with updates) CS01 Confirmation statement
2023-06-20 Group accounts (paper) AA Accounts
2022-11-25 Confirmation statement (with updates) CS01 Confirmation statement
2022-08-01 Group accounts (paper) AA Accounts
2022-07-18 Capital alter shares reconversion (paper) SH02 Capital
2021-11-26 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.