Website & contact details
- Website
Cotswold Outdoor Group Ltd
- Incorporated
- 6 June 1997 (29 years)
- Previously known as
- Outdoor and Cycle Concepts Ltd (until 19 March 2025)Cotswold Outdoor Limited (until 30 October 2015)Oval (1200) Limited (until 11 July 1997)
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Jamie Mark John Kristow
- Owned by
- Retail Concepts N.V
- Accounts type
- Full
- Region
- South West
- Address
- 1 Newbridge SquareSwindonSN1 1HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Kristow, Jamie Mark John
Director · Appointed 13 September 2024
British
Born May 1976 (50)
Smith, Matthew Paul
Secretary · Appointed 1 February 2017
Director · Appointed 1 February 2017
British
Born October 1978 (48)
Officer history (22 former)
13 September 2024
Appointed Kristow, Jamie Mark John as Director
22 March 2024
Resigned Finch Castro, Jose Ramon as Director
7 April 2019
Resigned Nieuwenhuys, Gregory Michael as Director
1 April 2019
Appointed Finch Castro, Jose Ramon as Director
3 March 2017
Resigned Ball, Francis Dominic as Director
1 February 2017
1 February 2017
Resigned Ball, Francis Dominic as Secretary
1 February 2017
Appointed Smith, Matthew Paul as Secretary
1 July 2016
Appointed Nieuwenhuys, Gregory Michael as Director
1 January 2016
31 October 2015
Appointed Ball, Francis Dominic as Director
1 July 2010
Resigned Lathouwers, Patrick Joseph Irene as Director
6 July 2009
Appointed Ball, Francis Dominic as Secretary
28 May 2009
Resigned Lenaerts, Baudouin Marie Herman as Secretary
28 May 2009
Resigned Lathouwers, Emiel Paul Jozef as Director
30 April 2008
Resigned Leflot, Filip Louis Paula as Director
30 April 2008
Resigned Torrekens, Guy as Secretary
30 April 2008
Appointed Lenaerts, Baudouin Marie Herman as Secretary
14 January 2008
Resigned Olbrechts Fan Gimko Opul, Cedric as Director
14 September 2007
Appointed Torrekens, Guy as Secretary
15 August 2007
Resigned Stansfield, James Philip as Secretary
30 May 2007
Resigned De Waha, Pierre as Director
20 December 2004
Appointed Olbrechts Fan Gimko Opul, Cedric as Director
20 December 2004
Appointed Lathouwers, Patrick Joseph Irene as Director
20 December 2004
Appointed De Waha, Pierre as Director
30 November 2004
Appointed Leflot, Filip Louis Paula as Director
1 June 2003
30 May 2003
Appointed Lathouwers, Emiel Paul Jozef as Director
29 March 2000
Resigned Stansfield, James Philip as Director
29 March 2000
29 March 2000
29 March 2000
29 March 2000
8 September 1998
19 November 1997
Appointed Stansfield, James Philip as Secretary
19 November 1997
19 November 1997
Appointed Stansfield, James Philip as Director
10 September 1997
10 September 1997
10 September 1997
10 July 1997
2 July 1997
2 July 1997
2 July 1997
6 June 1997
6 June 1997
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Retail Concepts N.V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Be 0416.762.280
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Statement of capital following an allotment of shares | |||
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Registered office address changed | |||
| 30 April 2026 | Registered office address changed | |||
| 16 February 2026 | Memorandum and Articles of Association |
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