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Cott Retail Brands Limited

Cott Retail Brands Limited is an active company incorporated on 25 October 1993 with the registered office located in Birmingham, West Midlands. Cott Retail Brands Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02865761
Private limited company
Age
32 years
Incorporated 25 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England
Telephone
01509 674915
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1973
Director • American • Lives in United States • Born in Oct 1973
Primo Water Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Decantae Mineral Water Limited
Jason Robert Ausher and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.34M
Decreased by £304.24M (-95%)
Total Liabilities
-£58K
Decreased by £194K (-77%)
Net Assets
£15.28M
Decreased by £304.05M (-95%)
Debt Ratio (%)
0%
Increased by 0.3% (+380%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Brian Macey Soltis Appointed
2 Years 5 Months Ago on 25 May 2023
Claire Duffy Resigned
2 Years 5 Months Ago on 22 May 2023
Steven Kitching Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 28 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 17 Jul 2025
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Statement of capital on 8 November 2024
Submitted on 8 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 8 Nov 2024
Statement by Directors
Submitted on 8 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Aug 2024
Repayment History
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