Cotswold Packaging Group Limited

Active02868549 Private limited company
Incorporated
3 November 1993 (33 years)
Industry
Packaging activities (82920)
Directors
Brandon James Richard Ellison
Accounts type
Total exemption full
Region
South West
Address
Westmead Drive
Westmead Industrial Estate
Swindon
SN5 7YT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ellison, Brandon James Richard
Secretary · Appointed 1 March 2024
Ellison, Brandon James Richard
Director · Appointed 1 January 2012
British
Born April 1967 (59)
Director · Appointed 1 January 2012
British
Born February 1963 (63)
Officer history (6 former)
18 February 2026
Resigned Ellison, Hazel Peggy as Director
1 March 2024
Appointed Ellison, Brandon James Richard as Secretary
1 March 2024
Resigned Ellison, Hazel Peggy as Secretary
3 August 2022
Resigned Ellison, Donald Gordon as Director
30 June 2018
Resigned Wadsworth, David Mark as Director
1 January 2012
Appointed Ellison, Brandon James Richard as Director
1 January 2012
Appointed Ellison, Nigel Charles as Director
1 January 2012
Appointed Wadsworth, David Mark as Director
3 November 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 November 1993
Appointed Ellison, Donald Gordon as Director
3 November 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
3 November 1993
Appointed Ellison, Hazel Peggy as Secretary
3 November 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
3 November 1993
Appointed Ellison, Hazel Peggy as Director
3 November 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cotswold Packaging Group Limited is registered as a person with significant control

Active
Former controllers (2)
3 August 2022
Ceased Donald Gordon Ellison — Owns 25–50% of shares
26 July 2018
Ceased Hazel Peggy Ellison — Owns 25–50% of shares

Financials

Net Assets
£2,362,273
Cash
£690,517
Employees
20
Debt Ratio
21%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,014,028 £1,232,032 £1,675,766 £2,036,662 £2,264,294 £2,362,273
Balance sheet detail
202520242023202220212020
Fixed Assets£709,557£719,491£704,829£706,717£589,834£563,907
Current Assets£2,285,283£2,235,577£2,085,912£2,066,741£1,525,911£1,003,229
Debtors£1,359,570£1,167,129£1,164,767£1,490,282£987,305£602,721
Cash£690,517£889,963£722,465£377,507£355,325£288,950
Creditors (< 1 year)£614,802£666,632£730,724£1,070,775£872,704£545,753
Net Current Assets£1,670,481£1,568,945£1,355,188£995,966£653,207£457,476
Net Assets£2,362,273£2,264,294£2,036,662£1,675,766£1,232,032£1,014,028
Shareholder Funds£2,362,273£2,264,294£2,036,662£1,675,766£1,232,032£1,014,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Termination of appointment of a director
4 November 2025Confirmation statement with updates3 November 2025
13 August 2025Total exemption full accounts31 March 2025
18 March 2025Secretary's details changed
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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