Cotton & Son Limited

Active04099868 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Simon Wakely
Accounts type
Dormant
Region
South West
Address
91 East Street
Bridport
DT6 3LB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1993 (33)
Wakely, Simon
Director · Appointed 19 June 2023
British
Born September 1975 (51)
Officer history (7 former)
31 March 2026
Resigned Wakely, Clive James as Director
31 March 2026
Appointed Wakely, Richard James as Director
19 June 2023
Appointed Wakely, Simon as Director
19 June 2023
Appointed Wakely, Clive James as Director
19 June 2023
Resigned Hunt, Matthew as Director
19 June 2023
Resigned Ainsworth Cotton, Jane as Director
19 June 2023
Resigned Ainsworth Cotton, Jane as Secretary
16 October 2004
Appointed Hunt, Matthew as Director
14 September 2004
Resigned Ainsworth Cotton, Peter John as Director
1 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 November 2000
Appointed Ainsworth Cotton, Peter John as Director
1 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 November 2000
Appointed Ainsworth Cotton, Jane as Secretary
1 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Appointed Ainsworth Cotton, Jane as Director
1 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01977927
Former controllers (1)
19 June 2023
Ceased Jane Ainsworth-Cotton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A J Wakely & Sons Ltd. Owns 75–100% of shares
Cotton & Son Limited This company Owns 75–100% of shares
J.F. Clarke & Son Limited Owns 75–100% of shares

Financials

Net Assets
£13,493
Cash
£100
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £13,493 £13,493 £13,493
Balance sheet detail
202520242023
Fixed Assets£0
Cash£100£100£100
Creditors (< 1 year)£0
Net Assets£13,493£13,493£13,493
Shareholder Funds£13,493£13,493£13,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates1 November 2025
22 September 2025Accounts for a dormant company31 May 2025
Show all recent filings

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