Cotswold Architectural Products Limited

Active01160238 Private limited company

Incorporated: 14 February 1974 (52 years)
Industry: Manufacture of locks and hinges (25720)
Directors: Shannon Mead
Yvonne Patricia Dixon
Eric William Mertz
all 4 directors
Owned by: Echo Partners Limited
Accounts type: Full
Region: South West
Address: Manor Park Industrial Estate
Manor Road
Cheltenham
GL51 9SQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Mead, Shannon

Director · Appointed 1 September 2026

British

Born June 1995 (31)

Dixon, Yvonne Patricia

Director · Appointed 19 September 2024

Also at Staunton's Hill Residents (Management) Company Limited

British

Born March 1962 (64)

Mertz, Eric William

Director · Appointed 19 September 2024

Also at Echo Partners Limited · more companies

American

Born September 1969 (57)

Ferkin, Timothy Charles

Director · Appointed 20 June 2022

Also at Westgate Property Management Company Limited

British

Born May 1981 (45)

Officer history (29 former)

1 September 2026

Appointed Mead, Shannon as Director

19 September 2024

Appointed Dixon, Yvonne Patricia as Director

19 September 2024

Appointed Mertz, Eric William as Director

19 September 2024

Resigned Greaves, Ian as Secretary

19 September 2024

Resigned Greaves, Ian Jonathan as Director

21 June 2022

Resigned Wilson, Ken Stein as Director

21 June 2022

Resigned Baker, Robert as Director

21 June 2022

Resigned Mertz, Eric William as Director

20 June 2022

Appointed Ferkin, Timothy Charles as Director

31 January 2020

Resigned Lelio, Robert as Director

31 October 2019

Appointed Baker, Robert as Director

30 August 2019

Resigned Saba, Mag as Director

21 November 2018

Appointed Greaves, Ian Jonathan as Director

21 November 2018

Appointed Greaves, Ian as Secretary

19 November 2018

Appointed Saba, Mag as Director

1 November 2018

Appointed Wilson, Ken Stein as Director

14 September 2018

Resigned Jones, Daniel Thomas as Secretary

14 September 2018

Resigned Jones, Daniel Thomas as Director

28 February 2018

Resigned Walker, David as Director

12 June 2017

Appointed Jones, Daniel Thomas as Director

12 June 2017

Appointed Jones, Daniel Thomas as Secretary

13 April 2017

Resigned Cook, Martin John as Secretary

13 April 2017

Resigned Cook, Martin John as Director

11 April 2016

Appointed Walker, David as Director

22 February 2016

Appointed Cook, Martin John as Secretary

22 February 2016

Resigned Lelio, Robert as Secretary

22 February 2016

Appointed Cook, Martin John as Director

14 January 2016

Appointed Lelio, Robert as Director

14 January 2016

Appointed Lelio, Robert as Secretary

14 January 2016

Appointed Mertz, Eric William as Director

14 January 2016

Resigned Allen, Kevin Michael as Director

14 January 2016

Resigned Allen, Kevin Michael as Secretary

22 December 2015

Resigned Reeder, John as Director

12 May 2015

Resigned Mertz, Eric William as Director

12 May 2015

Resigned Macaulay, Alistair John as Director

12 May 2015

Resigned Humphries, Robert John as Director

16 March 2015

Appointed Allen, Kevin Michael as Director

16 March 2015

Appointed Allen, Kevin Michael as Secretary

16 March 2015

Resigned Reeder, John as Secretary

18 February 2015

Resigned Jones, Arthur Robert as Director

18 February 2015

Resigned Jones, Arthur Robert as Secretary

18 February 2015

Appointed Reeder, John as Secretary

6 January 2014

Appointed Reeder, John as Director

6 January 2014

Appointed Macaulay, Alistair John as Director

6 January 2014

Appointed Mertz, Eric William as Director

6 January 2014

Appointed Jones, Arthur Robert as Secretary

6 January 2014

Resigned Mcdonough, Lesley as Director

6 January 2014

Appointed Jones, Arthur Robert as Director

6 January 2014

Appointed Humphries, Robert John as Director

6 January 2014

Resigned Mcdonough, Lesley as Secretary

6 January 2014

Resigned Morgan, Iain Wilson as Director

27 June 2005

Resigned Wronski, Yurek Adrian as Director

30 November 1998

Resigned Hewett, Stuart as Director

8 May 1995

Appointed Hewett, Stuart as Director

3 June 1994

Resigned Tarling, Keith Arthur as Director

3 June 1994

Resigned Tarling, Michael John as Director

3 June 1994

Appointed Morgan, Iain Wilson as Director

1 May 1992

Appointed Mcdonough, Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Echo Partners Limited

Corporate entity · Notified 11 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15455751

Former controllers (3)

11 April 2024

Ceased James Boucher — Holds 25–50% of voting rights

14 May 2021

Ceased Edward Boucher — Holds 25–50% of voting rights

31 May 2018

Ceased Alan Boucher — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £8,513,679
Cash: £1,134,170
Profit Before Tax: £1,351,035

Debt Ratio: 12%
Current Ratio: 8.4x
Return on Equity: 12%

Balance sheet detail

	2025
Fixed Assets	£1,241,618
Current Assets	£8,412,911
Debtors	£3,877,850
Cash	£1,134,170
Creditors (< 1 year)	£1,003,450
Net Current Assets	£7,409,461
Net Assets	£8,513,679
Shareholder Funds	£8,513,679

Filings 187

Date	Description	Made Up To
2 September 2026	Appointment of a director
30 June 2026	Satisfaction of a charge in full
9 January 2026	Change of details for a person with significant control
8 January 2026	Confirmation statement with no updates	31 December 2025
5 December 2025	Full accounts	31 March 2025