Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Cottesloe Investment Limited
- Incorporated
- 22 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Baden George ParishGaynor Mccauley
- Owned by
- Gaynor Mccauley
- Accounts type
- Full
- Region
- East Midlands
- Address
- Grosvenor Services Ltd William WayMagdalen RoadWainfleetPE24 4DE
Officers 2 active
Officer details are public data from the Companies House register.
Parish, Baden George
Director · Appointed 12 December 2025
English
Born January 1955 (71)
Mccauley, Gaynor
Director · Appointed 22 May 2017
British,Australian
Born March 1965 (61)
Officer history (2 former)
12 December 2025
Appointed Parish, Baden George as Director
10 September 2024
Resigned Parish, Baden George as Director
22 May 2017
Appointed Mccauley, Gaynor as Director
22 May 2017
22 May 2017
22 May 2017
Appointed Parish, Baden George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gaynor Mccauley
Individual · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,366,358
- Cash
- £2,358,624
- Profit Before Tax
- £115,684
- Current Ratio
- 8.7x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £167,000 | £167,000 |
| Current Assets | £2,485,886 | £2,943,225 |
| Cash | £2,358,624 | £2,867,132 |
| Creditors (< 1 year) | £286,528 | £221,906 |
| Net Assets | £2,366,358 | £2,888,319 |
| Shareholder Funds | £2,366,358 | £2,888,319 |
| Turnover | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £18,767 | (£9,925) |
| Operating Profit | (£18,767) | £9,925 |
| Profit Before Tax | £115,684 | £873,938 |
| Tax | £26,906 | £30,985 |
| Profit for Period | £88,778 | £842,953 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Registered office address changed | |||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 27 March 2026 | Full accounts | 31 March 2025 | ||
| 12 December 2025 | Appointment of a director |
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