Cotswold Collections Group Limited

Active10729303 Private limited company
Incorporated
19 April 2017 (9 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of clothing and footwear (46420)
Accounts type
Small
Region
South West
Address
Unit 3 Centrum Park
Tewkesbury Road
Cheltenham
GL51 9FD

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 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.

Director · Appointed 18 May 2026
British
Born December 1987 (38)
Director · Appointed 9 June 2017
British
Born June 1959 (67)
Officer history (8 former)
31 May 2026
Resigned Howlings, Mark Steven as Director
18 May 2026
Appointed Stewart, Kyle as Director
31 March 2026
Resigned Brown, Thomas Richard as Secretary
31 March 2026
Resigned Brown, Thomas Richard as Director
2 October 2025
Appointed Howlings, Mark Steven as Director
2 October 2025
Resigned Curtis, Timothy John Morant as Director
21 October 2019
Appointed Curtis, Timothy John Morant as Director
31 August 2019
Resigned Dugdale, Mark Tristam Norwood as Director
31 August 2019
Resigned Binnie, Stuart John as Director
7 September 2017
Resigned Halco Secretaries Limited as Corporate Secretary
7 September 2017
Appointed Brown, Thomas Richard as Secretary
9 June 2017
Appointed Binnie, Stuart John as Director
9 June 2017
Appointed Brown, Thomas Richard as Director
9 June 2017
Appointed Dugdale, Mark Tristam Norwood as Director
9 June 2017
Resigned Morrison, Richard David as Director
9 June 2017
Appointed Cheesman, Kathryn Jane as Director
19 April 2017
Appointed Morrison, Richard David as Director
19 April 2017
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02125768
Former controllers (2)
9 May 2018
Ceased Rockpool Investment Nominees Limited — Owns 75–100% of shares
8 June 2017
Ceased Richard David Morrison — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cotton Traders Limited Owns 75–100% of shares
Cotswold Collections Group Limited This company Owns 75–100% of shares
Cotswold Collections Limited Owns 75–100% of shares

Financials

Net Assets
£2,088,597
Cash
£4,592
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,332,754 £2,208,011 £2,088,597
Balance sheet detail
202420232022
Fixed Assets£6,196,338
Current Assets£75,320£8,466£22,336
Debtors£70,728£3,385£3,634
Cash£4,592£5,081£18,702
Creditors (< 1 year)£4,183,061£3,571,793£3,960,920
Creditors (> 1 year)£0
Net Current Assets(£4,107,741)(£3,938,584)
Net Assets£2,088,597£2,208,011£1,332,754
Shareholder Funds£2,088,597

Filings

Filing history not loaded yet. See it on Companies House

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