Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Cotswold Holiday Gems Ltd
- Incorporated
- 19 October 2017 (9 years)
- Previously known as
- Rothney Investments Ltd (until 12 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Gemma Elizabeth ConwayRobert Neil Edmonds
- Owned by
- Philip Barry GibsonCharlotte Field
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Jamesons HouseCompton WayWitneyOX28 3AB
Charges
- Total
- 15
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Conway, Gemma Elizabeth
Director · Appointed 21 June 2022
British
Born October 1987 (39)
Edmonds, Robert Neil
Director · Appointed 21 June 2022
British
Born September 1965 (61)
Gibson, John Michael Barry
Director · Appointed 19 October 2017
British
Born October 1951 (75)
Gibson, Brenda
Director · Appointed 19 October 2017
British
Born February 1950 (76)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Charlotte Field
Individual · Notified 4 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
4 November 2025
Ceased Brenda Gibson — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,048,110
- Cash
- £7,923
- Profit
- (£16,680)
- Employees
- 16
- Debt Ratio
- 86%
- Current Ratio
- 0.1x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,598,303 | £7,856,883 | £6,932,597 | £5,472,809 | £5,360,678 | £3,293,692 |
| Current Assets | £25,999 | £49,649 | £42,979 | £39,728 | £88,104 | £58,950 |
| Debtors | £17,526 | £31,674 | £14,282 | |||
| Cash | £7,923 | £17,425 | £28,147 | |||
| Creditors (< 1 year) | £248,798 | £239,487 | £149,978 | £118,331 | £69,824 | £29,072 |
| Creditors (> 1 year) | £5,961,799 | £6,233,210 | £5,698,790 | £5,396,312 | £5,620,933 | £3,606,344 |
| Net Current Assets | (£222,799) | (£189,838) | (£106,999) | (£78,603) | £18,280 | £29,878 |
| Net Assets | £1,048,110 | £1,064,790 | £834,715 | (£2,106) | (£241,975) | (£282,774) |
| Shareholder Funds | £1,048,110 | £1,064,790 | £834,715 | (£2,106) | (£241,975) | (£282,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 24 June 2026 | Registration of a charge | |||
| 19 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Certificate of change of name | |||
| 6 February 2026 | Notification of a person with significant control |
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