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Cotswold Architectural Products Limited
Cotswold Architectural Products Limited is an active company incorporated on 14 February 1974 with the registered office located in Cheltenham, Gloucestershire. Cotswold Architectural Products Limited was registered 51 years ago.
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Status
Active
Active since
incorporation
Company No
01160238
Private limited company
Age
51 years
Incorporated
14 February 1974
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cotswold Architectural Products Limited
Contact
Address
Manor Park Industrial Estate
Manor Road
Cheltenham
Glos
GL51 9SQ
Same address for the past
38 years
Companies in GL51 9SQ
Telephone
01242233993
Email
Available in Endole App
Website
Cotswold-windows.co.uk
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Ian Jonathan Greaves
Director • Secretary • British • Lives in England • Born in Nov 1967
Mr Timothy Charles Ferkin
Director • Market Development Director • British • Lives in England • Born in May 1981
Eric William Mertz
Director • American • Lives in United States • Born in Sep 1969
Yvonne Patricia Dixon
Director • British • Lives in England • Born in Mar 1962
Echo Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Property Management Company Limited
Mr Timothy Charles Ferkin is a mutual person.
Active
Staunton's Hill Residents (Management) Company Limited
Yvonne Patricia Dixon is a mutual person.
Active
New Hope Christian Counselling
Ian Jonathan Greaves is a mutual person.
Active
262 Consulting Limited
Ian Jonathan Greaves is a mutual person.
Active
Echo Partners Limited
Eric William Mertz is a mutual person.
Active
Adeptio Law Topco Limited
Ian Jonathan Greaves is a mutual person.
Active
Adeptio Law Holdco Limited
Ian Jonathan Greaves is a mutual person.
Active
Adeptio Law Midco Limited
Ian Jonathan Greaves is a mutual person.
Active
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Brands
Cotswold Architectural Products
Cotswold Architectural Products is a manufacturer and supplier of fenestration hardware, specialising in window and door hardware solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.83M
Decreased by £978.36K (-26%)
Turnover
£7.77M
Decreased by £793.53K (-9%)
Employees
44
Decreased by 13 (-23%)
Total Assets
£8.65M
Decreased by £1.47M (-15%)
Total Liabilities
-£1.31M
Decreased by £1.52M (-54%)
Net Assets
£7.35M
Increased by £55.08K (+1%)
Debt Ratio (%)
15%
Decreased by 12.86% (-46%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Ian Greaves Resigned
11 Months Ago on 19 Sep 2024
Mr Eric William Mertz Appointed
11 Months Ago on 19 Sep 2024
Mrs Yvonne Patricia Dixon Appointed
11 Months Ago on 19 Sep 2024
Ian Jonathan Greaves Resigned
11 Months Ago on 19 Sep 2024
Echo Partners Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
James Boucher (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mrs Yvonne Patricia Dixon as a director on 19 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Ian Jonathan Greaves as a director on 19 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Ian Greaves as a secretary on 19 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Eric William Mertz as a director on 19 September 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of James Boucher as a person with significant control on 11 April 2024
Submitted on 17 Apr 2024
Notification of Echo Partners Limited as a person with significant control on 11 April 2024
Submitted on 17 Apr 2024
Registration of charge 011602380006, created on 11 April 2024
Submitted on 12 Apr 2024
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Repayment History
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