Cotswold Vehicle Electronics Limited

Active04986044 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Amanda Maclean
Robert Adrian Maclean
Owned by
Adrian Robert Maclean
Accounts type
Micro entity
Region
South West
Address
35 The Larches
Abbeymead
Gloucester
GL4 5WR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Maclean, Amanda
Director · Appointed 9 June 2020
British
Born July 1991 (35)
Maclean, Robert Adrian
Director · Appointed 5 December 2003
British
Born March 1965 (61)
Officer history (3 former)
9 June 2020
Appointed Maclean, Amanda as Director
9 June 2020
Resigned Maclean, Mark as Secretary
5 December 2003
Appointed Maclean, Robert Adrian as Director
5 December 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
5 December 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
5 December 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
5 December 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
5 December 2003
Appointed Maclean, Mark as Secretary

Ownership 1 active

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

Adrian Robert Maclean
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

Net Assets
£6,814
Employees
2
Debt Ratio
83%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,974 £11,213 £10,701 £6,879 £13,345 £6,814
Balance sheet detail
202520242023202220212020
Fixed Assets£18,126£24,107£27,573£10,770£11,200£12,534
Current Assets£22,296£12,975£9,470£6,350£6,917£3,346
Creditors (< 1 year)£32,145£23,737£30,164£6,419£6,904£5,906
Net Current Assets(£9,849)(£10,762)(£20,694)(£69)£13(£2,560)
Net Assets£6,814£13,345£6,879£10,701£11,213£9,974
Shareholder Funds£6,814£13,345£6,879£10,701£11,213£9,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates4 December 2025
9 December 2025Micro company accounts31 March 2025
8 January 2025Confirmation statement with no updates4 December 2024
27 December 2024Micro company accounts31 March 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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