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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.
Status
Active
Active since incorporation
Company No
01160238
Private limited company
Age
51 years
Incorporated 14 February 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Manor Park Industrial Estate
Manor Road
Cheltenham
Glos
GL51 9SQ
Same address for the past 39 years
Telephone
01242233993
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1969
Director • Market Development Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Mar 1962
Echo Partners Limited
PSC
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Mutual Companies
Westgate Property Management Company Limited
Timothy Charles Ferkin is a mutual person.
Active
Staunton's Hill Residents (Management) Company Limited
Yvonne Patricia Dixon is a mutual person.
Active
Echo Partners Limited
Eric William Mertz is a mutual person.
Active
Cotswold Lock Limited
Timothy Charles Ferkin is a mutual person.
Dissolved
Cotswold Holdings Limited
Timothy Charles Ferkin is a mutual person.
Dissolved
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£1.13M
Decreased by £1.7M (-60%)
Turnover
£9.02M
Increased by £1.25M (+16%)
Employees
15
Decreased by 29 (-66%)
Total Assets
£9.65M
Increased by £1M (+12%)
Total Liabilities
-£1.14M
Decreased by £164.91K (-13%)
Net Assets
£8.51M
Increased by £1.17M (+16%)
Debt Ratio (%)
12%
Decreased by 3.27% (-22%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 5 Dec 2025
Accounting Period Extended
10 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Ian Greaves Resigned
1 Year 3 Months Ago on 19 Sep 2024
Mr Eric William Mertz Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mrs Yvonne Patricia Dixon Appointed
1 Year 3 Months Ago on 19 Sep 2024
Ian Jonathan Greaves Resigned
1 Year 3 Months Ago on 19 Sep 2024
Echo Partners Limited (PSC) Appointed
1 Year 8 Months Ago on 11 Apr 2024
James Boucher (PSC) Resigned
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
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
Repayment History
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