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Cotswold Meat Company Limited

Cotswold Meat Company Limited is an active company incorporated on 17 April 1991 with the registered office located in Newbury, Berkshire. Cotswold Meat Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602488
Private limited company
Age
34 years
Incorporated 17 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was The Coach House Cranhams Lane Cirencester GL7 1TZ England
Telephone
01285862498
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Oct 1982
Mr Nicholas Iain Passmore
PSC • British • Lives in England • Born in May 1982
Carly Retta Passmore
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Iain Passmore and Carly Retta Passmore are mutual people.
Active
Nick Passmore Investments Limited
Nicholas Iain Passmore and Carly Retta Passmore are mutual people.
Active
Passmore Developments Limited
Nicholas Iain Passmore and Carly Retta Passmore are mutual people.
Active
Brickyard Management 2000 Ltd
Nicholas Iain Passmore is a mutual person.
Active
Bailey & Passmore Properties Limited
Nicholas Iain Passmore is a mutual person.
Active
Bailey And Passmore Lettings Limited
Nicholas Iain Passmore is a mutual person.
Active
Passmore & Chamberlain Ltd
Nicholas Iain Passmore is a mutual person.
Active
Sprayitrite UK Limited
Nicholas Iain Passmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.65K
Decreased by £4.43K (-26%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£436.01K
Increased by £101K (+30%)
Total Liabilities
-£413.24K
Increased by £131.17K (+47%)
Net Assets
£22.77K
Decreased by £30.17K (-57%)
Debt Ratio (%)
95%
Increased by 10.58% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Oct 2024
Amended total exemption full accounts made up to 31 July 2023
Submitted on 20 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from The Coach House Cranhams Lane Cirencester GL7 1TZ England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Windyridge Amberley Stroud Gloucestershire GL5 5AA England to The Coach House Cranhams Lane Cirencester GL7 1TZ on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
Certificate of change of name
Submitted on 26 Jul 2022
Repayment History
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