Cotsfield Trading Company Limited

Active01721359 Private limited company
Incorporated
9 May 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Penelope Elizabeth Warneken
Controlled by
Penelope Elizabeth Warneken
Accounts type
Total exemption full
Region
Yorkshire
Address
62 Clough Lea Clough Lea
Marsden
Huddersfield
HD7 6DN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Warneken, Penelope Elizabeth
Director · Appointed 9 December 2011
British
Born December 1964 (61)
Officer history (8 former)
18 October 2021
Resigned Mighall, Rosemary Ann as Secretary
18 October 2021
Resigned Mighall, Rosemary Ann as Director
9 December 2011
Appointed Warneken, Penelope Elizabeth as Director
12 June 2011
Appointed Mighall, Rosemary Ann as Secretary
12 June 2011
Resigned Mighall, Michael Peter as Secretary
12 June 2011
Resigned Mighall, Michael Peter as Director
1 January 2003
Appointed Mighall, Rosemary Ann as Director
1 January 2003
Resigned Mighall, Rosemary Ann as Secretary
31 December 1993
Resigned Gunby, Barry as Director
3 April 1992
Appointed Mighall, Rosemary Ann as Secretary
3 April 1992
Resigned Bolton, Andrew John as Director
3 April 1992
Resigned Tutton, Tom as Director

Ownership 1 active

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

Penelope Elizabeth Warneken
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Former controllers (1)
18 October 2021
Ceased Rosemary Ann Mighall — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£6,986
Current Ratio
20.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2025 £358,663 £366,760
Balance sheet detail
202520242023202220212020
Current Assets£110,460£367,201£365,319£365,818£362,887£361,796
Debtors£103,474
Cash£6,986£4,861£17,398£17,897£14,966£13,875
Creditors (< 1 year)£5,421£3,925£3,863£3,158£3,231£3,133
Net Current Assets£105,039
Net Assets£363,276£361,456£362,660£359,656£358,663
Shareholder Funds£366,760£358,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
19 January 2026Confirmation statement with no updates28 December 2025
30 April 2025Compulsory strike-off action has been discontinued
29 April 2025Total exemption full accounts31 March 2024
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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