Website & contact details
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- The site of this company’s group or brand.
Cotopaxi Limited
- Incorporated
- 13 October 2009 (17 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- William LeonardFrank Milloy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Charlton House Cirencester RoadCharlton KingsCheltenhamGL53 8ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Leonard, William
Director · Appointed 6 November 2024
British
Born April 1985 (41)
Milloy, Frank
Director · Appointed 6 November 2024
British
Born September 1973 (53)
Officer history (19 former)
21 October 2025
Resigned Wilson, Maria Teodora as Director
31 July 2025
Resigned Boynton, Kirstan Sarah as Secretary
7 January 2025
Resigned Bradshaw, Clifford as Director
6 November 2024
6 November 2024
Appointed Milloy, Frank as Director
6 November 2024
Appointed Boynton, Kirstan Sarah as Secretary
6 November 2024
Appointed Leonard, William as Director
6 November 2024
Resigned Robson, Andrew John as Secretary
1 January 2024
Appointed Wilson, Maria Teodora as Director
1 January 2024
Resigned Clay, Sean as Director
28 January 2022
Appointed Robson, Andrew John as Secretary
28 January 2022
28 January 2022
Resigned Bradshaw, Clifford as Secretary
28 January 2022
Resigned Xiao, Baoyu as Director
28 January 2022
Appointed Clay, Sean as Director
28 January 2022
Resigned Ao, Zhiqiang as Director
30 October 2021
Appointed Bradshaw, Clifford as Secretary
1 January 2018
Appointed Xiao, Baoyu as Director
1 January 2018
Appointed Xiao, Baoyu as Director
1 January 2018
Resigned Xiao, Baoyu as Director
31 December 2017
Resigned Kitching, Kevin, Dr as Secretary
31 December 2017
Resigned Xing, Honghai as Director
31 December 2017
Resigned Kitching, Kevin, Dr as Director
31 December 2017
Resigned Huo, Weiping as Director
31 December 2017
Resigned Hartley, Stuart as Director
31 December 2017
Resigned Liu, Yanfei as Director
22 December 2016
Appointed Ao, Zhiqiang as Director
28 November 2016
Resigned Jiang, Haiqing as Director
20 November 2015
Appointed Kitching, Kevin, Dr as Secretary
20 November 2015
Resigned Bradshaw, Stephanie Claire as Director
10 November 2015
Resigned Bradshaw, Stephanie Claire as Secretary
13 July 2015
Appointed Xing, Honghai as Director
13 July 2015
Appointed Liu, Yanfei as Director
13 July 2015
Appointed Huo, Weiping as Director
13 July 2015
Appointed Jiang, Haiqing as Director
1 September 2011
Appointed Hartley, Stuart as Director
14 May 2010
Appointed Kitching, Kevin, Dr as Director
13 October 2009
Appointed Bradshaw, Stephanie Claire as Secretary
13 October 2009
Appointed Bradshaw, Stephanie Claire as Director
13 October 2009
Appointed Bradshaw, Clifford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00100995
Former controllers (1)
28 January 2022
Ceased Business Intelligence of Oriental Nations Corporation Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Gervase Instruments Limited Owns 75–100% of shares
Gestra Holdings Limited Has significant influence or control
Gestra UK Limited Owns 75–100% of shares (as a firm)
Heat Holding (UK) Limited Owns 75–100% of shares
Chromalox (UK) Limited Owns 75–100% of shares
Sarco Limited Holds 75–100% of voting rights (as a trust)
Spirax UK Pension Trustees Limited Owns 75–100% of shares
Spirax-Sarco America Investments Limited Owns 75–100% of shares
Spirax-Sarco Engineering Limited Owns 75–100% of shares
Spirax-Sarco Europe Limited Owns 75–100% of shares
Spirax-Sarco International Limited Owns 75–100% of shares
Spirax-Sarco Investments Limited Owns 75–100% of shares
Aflex Hose Limited Owns 75–100% of shares
Bio Pure Technology Ltd Owns 75–100% of shares
Cotopaxi Limited This company Owns 75–100% of shares
Spirax-Sarco America Limited Owns 75–100% of shares
Spirax-Sarco Limited Owns 75–100% of shares
Sarco Thermostats Limited Owns 75–100% of shares
Spirax Manufacturing Company Limited Owns 75–100% of shares
Spirax-Sarco Overseas Limited Owns 75–100% of shares
Watson-Marlow Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,698,543
- Cash
- £3,622,681
- Employees
- 32
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £133,265 | £210,538 | £334,433 | £977,141 | £1,170,502 | £1,382,753 |
| Current Assets | £5,566,642 | £3,753,663 | £2,424,787 | £4,986,185 | £4,458,241 | £4,724,331 |
| Debtors | £2,607,068 | £1,545,825 | £1,313,866 | £1,189,634 | £2,373,627 | |
| Cash | £3,622,681 | £1,134,970 | £867,337 | £3,655,911 | £3,263,519 | £2,350,704 |
| Creditors (< 1 year) | £2,990,145 | £2,118,507 | £1,197,378 | £913,581 | £649,369 | £1,170,596 |
| Net Current Assets | £2,576,497 | £1,635,156 | £1,227,409 | £4,072,604 | £3,808,872 | £3,553,735 |
| Net Assets | £2,698,543 | £1,757,331 | £1,451,251 | £4,826,945 | £4,770,495 | £4,683,896 |
| Shareholder Funds | £4,826,945 | £4,770,495 | £4,683,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 18 August 2025 | Termination of appointment of a secretary | |||
| 13 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Termination of appointment of a director |
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