Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Cottleston Holdings Limited
- Incorporated
- 16 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lisa Michelle GibsonAndrew William Brown
- Accounts type
- Group
- Region
- South West
- Address
- 22 Stokes CroftBristolBS1 3PR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gibson, Lisa Michelle
Secretary · Appointed 16 January 2015
Director · Appointed 16 January 2015
New Zealander
Born June 1971 (55)
Director · Appointed 16 January 2015
New Zealander
Born January 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
New Zealander
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1971 (55)
Holdings 1
Companies where Cottleston Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £8,042,723
- Profit
- £936,596
- Debt Ratio
- 3%
- Current Ratio
- 33.7x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £172 | £172 | £172 | £172 | £172 | £172 |
| Current Assets | £8,288,460 | £7,542,191 | £6,714,748 | £5,902,807 | £5,673,969 | £5,928,255 |
| Creditors (< 1 year) | £245,909 | £186,236 | £125,924 | £63,727 | £6,820 | £46,683 |
| Net Current Assets | £8,042,551 | £7,355,955 | £6,588,824 | £5,839,080 | £5,667,149 | £5,881,572 |
| Net Assets | £8,042,723 | £7,356,127 | £6,588,996 | £5,839,252 | £5,667,321 | £5,881,744 |
| Shareholder Funds | £8,042,723 | £7,356,127 | £6,588,996 | £5,839,252 | £5,667,321 | £5,881,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Replacement filing of Confirmation Statement | 16 January 2017 | ||
| 22 April 2026 | Change of share class name or designation | |||
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Resolutions | |||
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 |
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