Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Cottons Group Limited
- Incorporated
- 29 May 2013 (13 years)
- Previously known as
- Cottons Specialist Services Limited (until 22 December 2025)Cottons Corporate Finance Limited (until 13 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)Financial management (70221)Management consultancy activities other than financial management (70229)
- Directors
- Morten Olgar BratlieEspen HovlandJohn Ake Hugosson
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chestnut Field HouseChestnut FieldRugbyCV21 2PD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bratlie, Morten Olgar
Director · Appointed 16 December 2025
Norwegian
Born July 1960 (66)
Hovland, Espen
Director · Appointed 16 December 2025
Norwegian
Born March 1983 (43)
Hugosson, John Ake
Director · Appointed 16 December 2025
Swedish
Born July 1973 (53)
Pain, Guy Nickson
Director · Appointed 16 December 2025
British
Born April 1958 (68)
Director · Appointed 1 May 2018
British
Born October 1973 (53)
Director · Appointed 29 May 2013
British
Born March 1967 (59)
Officer history (11 former)
16 December 2025
Resigned Reid, Emma as Director
16 December 2025
Appointed Hovland, Espen as Director
16 December 2025
Appointed Hugosson, John Ake as Director
16 December 2025
Appointed Pain, Guy Nickson as Director
16 December 2025
Resigned Wilch, Richard Michael as Director
16 December 2025
16 December 2025
16 December 2025
Resigned Veasey, Callum David as Director
16 December 2025
Appointed Bratlie, Morten Olgar as Director
29 October 2024
Resigned Warne, Oliver Charles as Director
29 October 2024
Resigned Warne, Nicholas Charles as Director
7 June 2024
Resigned Warne, Nicholas Charles as Director
7 June 2024
Appointed Warne, Nicholas Charles as Director
1 October 2023
Resigned Malone, Lisa Abigail as Director
12 November 2021
Resigned Pain, Guy Nickson as Director
12 November 2021
Appointed Warne, Oliver Charles as Director
12 November 2021
Appointed Veasey, Callum David as Director
1 May 2018
Appointed Reid, Emma as Director
1 May 2018
23 September 2014
1 October 2013
29 May 2013
Appointed Malone, Lisa Abigail as Director
29 May 2013
Appointed Pain, Guy Nickson as Director
29 May 2013
Appointed Warne, Nicholas Charles as Director
29 May 2013
29 May 2013
29 May 2013
Appointed Wilch, Richard Michael as Director
29 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16806002
Former controllers (1)
30 September 2017
Ceased End Game Realisations Limited — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Accurise Ltd Owns 75–100% of shares
Petticoat Management Team Limited Owns 75–100% of shares
Cottons Group Limited This company Owns 75–100% of shares
10 Cann Limited Owns 75–100% of shares
Cei Professional Services Limited Owns 25–50% of shares
Cottons Wealth Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,230,057
- Cash
- £460,423
- Debt Ratio
- 34%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,430,017 | £1,160,339 | £1,085,127 | £405,024 | £0 | ||
| Current Assets | £1,949,916 | £1,308,865 | £1,553,756 | £857,134 | £991,301 | £479,170 | £212,978 |
| Debtors | £1,489,493 | £890,887 | £699,569 | £572,998 | £406,173 | £265,640 | £190,433 |
| Cash | £460,423 | £417,978 | £854,187 | £284,136 | £585,128 | £213,530 | £22,545 |
| Creditors (< 1 year) | £824,523 | £764,634 | £961,836 | £478,778 | £643,158 | £541,105 | £79,961 |
| Creditors (> 1 year) | £313,656 | £38,013 | |||||
| Net Current Assets | £1,125,393 | £544,231 | £591,920 | £378,356 | £348,143 | (£61,935) | £133,017 |
| Net Assets | £2,230,057 | £1,654,107 | £721,130 | ||||
| Shareholder Funds | £2,230,057 | £1,654,107 | £1,677,047 | £1,191,230 | £721,130 | £343,089 | £133,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registration of a charge | |||
| 9 July 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 3 July 2026 | Director's details changed | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 January 2026 | Memorandum and Articles of Association |
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