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Cottage Delight Limited

Cottage Delight Limited is an active company incorporated on 1 June 1983 with the registered office located in London, Greater London. Cottage Delight Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01728088
Private limited company
Age
42 years
Incorporated 1 June 1983
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 29 Ullswater Crescent Coulsdon CR5 2HR England
Telephone
01538398839
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
George Moubray William Vestey
Director • British • Lives in UK • Born in Sep 1964
Timothy David Brunt
Director • Accountant • British • Lives in England • Born in Apr 1965
Sarah Margaret Williams
Director • New Product, Design And Marketing Direct • British • Lives in UK • Born in Oct 1977
Elizabeth Catherine Sacca
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Mark David Redfern
Director • Operations Director • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Holdings Limited
George Moubray William Vestey, Colin George Copland, and 1 more are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey, Colin George Copland, and 1 more are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey, Colin George Copland, and 1 more are mutual people.
Active
Finefrance UK Limited
Brett Geoffrey Sumner, George Moubray William Vestey, and 1 more are mutual people.
Active
Wisk Holdings Limited
George Moubray William Vestey, Colin George Copland, and 1 more are mutual people.
Active
Donald Russell Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Farms Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£557K
Increased by £550K (+7857%)
Turnover
£11.88M
Increased by £1.6M (+16%)
Employees
124
Decreased by 1 (-1%)
Total Assets
£6.98M
Increased by £1.48M (+27%)
Total Liabilities
-£8.5M
Increased by £2.91M (+52%)
Net Assets
-£1.52M
Decreased by £1.43M (+1568%)
Debt Ratio (%)
122%
Increased by 20.08% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Elizabeth Catherine Sacca Appointed
1 Month Ago on 12 Sep 2025
Timothy David Brunt Resigned
1 Month Ago on 12 Sep 2025
Mr Colin George Copland Details Changed
2 Months Ago on 30 Jul 2025
Mr George Moubray William Vestey Details Changed
2 Months Ago on 30 Jul 2025
Mr Neil Thornton Details Changed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Cottage Delight Properties Ltd (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Cottage Delight Properties Ltd (PSC) Details Changed
8 Years Ago on 21 Dec 2016
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Change of details for Cottage Delight Properties Ltd as a person with significant control on 21 December 2016
Submitted on 3 Oct 2025
Change of details for Cottage Delight Properties Ltd as a person with significant control on 11 March 2024
Submitted on 3 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Timothy David Brunt as a director on 12 September 2025
Submitted on 15 Sep 2025
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Repayment History
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