Cotswold Professional Systems Limited

Active03835755 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Abigail Wendy Jefferies
Ross Kennedy Montgomery
Owned by
Abigail Wendy Jefferies
Ross Kennedy Montgomery
Accounts type
Total exemption full
Region
West Midlands
Address
7 Abbey Lane Court
Abbey Lane
Evesham
WR11 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jefferies, Abigail Wendy
Director · Appointed 1 October 2022
British
Born March 1982 (44)
Montgomery, Ross Kennedy
Director · Appointed 29 May 2018
British
Born March 1979 (47)
Officer history (8 former)
1 October 2022
Appointed Jefferies, Abigail Wendy as Director
30 November 2021
Resigned Montgomery, Praphaporn as Secretary
14 May 2021
Resigned Montgomery, Dale Kennedy as Director
29 May 2018
Appointed Montgomery, Ross Kennedy as Director
30 November 2017
Resigned Montgomery, Ross Kennedy as Director
29 March 2017
Appointed Montgomery, Ross Kennedy as Director
29 March 2017
Appointed Montgomery, Praphaporn as Secretary
31 August 2016
Resigned Montgomery, Ross Kennedy as Director
31 August 2016
Resigned Montgomery, Ross Kennedy as Secretary
31 August 2003
Appointed Montgomery, Ross Kennedy as Director
31 August 2003
Resigned Quigley, Mary as Secretary
31 August 2003
Appointed Montgomery, Ross Kennedy as Secretary
31 October 1999
Appointed Quigley, Mary as Secretary
31 October 1999
Appointed Montgomery, Dale Kennedy as Director
3 September 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 September 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
3 September 1999
Appointed Energize Director Limited as Corporate Nominee Director
3 September 1999
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Abigail Wendy Jefferies
Individual · Notified 14 May 2021
Owns 25–50% of shares
British
Born March 1982 (44)
Ross Kennedy Montgomery
Individual · Notified 14 May 2021
Owns 25–50% of shares
British
Born March 1979 (47)
Former controllers (1)
14 May 2021
Ceased Dale Kennedy Montgomery — Owns 25–50% of shares

Financials

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

Cash
£11
Current Ratio
1.1x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £604 (£703) (£136) £100 (£123) £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8£13£18
Current Assets£779£52£463£0
Debtors£768£52£455
Cash£11£0£8
Creditors (< 1 year)£679£175£363£144£716£622
Creditors (> 1 year)£0
Net Current Assets£100(£123)£100(£144)(£716)£622
Net Assets(£703)£604
Shareholder Funds£100(£123)£100(£136)(£703)£604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates5 April 2026
31 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates5 April 2025
27 December 2024Total exemption full accounts31 March 2024
11 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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