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Cosworth Limited

Cosworth Limited is an active company incorporated on 13 July 2004 with the registered office located in Northampton, Northamptonshire. Cosworth Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177945
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Octagon
St. James Mill Road
Northampton
Northamptonshire
NN5 5RA
Same address for the past 8 years
Telephone
01604598300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1961
Director • American • Lives in United States • Born in Nov 1940
Cosworth Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosworth Group Holdings Limited
Gerald Ray Forsythe and Michelle Rae Fawcett are mutual people.
Active
Cosworth Electronics Limited
Gerald Ray Forsythe is a mutual person.
Active
Delta Cosworth Limited
Gerald Ray Forsythe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.6M
Increased by £12.67M (+28%)
Employees
352
Increased by 32 (+10%)
Total Assets
£50.07M
Increased by £4.9M (+11%)
Total Liabilities
-£60.15M
Increased by £4.81M (+9%)
Net Assets
-£10.07M
Increased by £91K (-1%)
Debt Ratio (%)
120%
Decreased by 2.39% (-2%)
Latest Activity
Mrs Michelle Rae Fawcett Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Gerald Ray Forsythe Appointed
1 Year 3 Months Ago on 23 May 2024
Pierre Charles Wildman Resigned
1 Year 3 Months Ago on 23 May 2024
Hal Jon Reisiger Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Pierre Charles Wildman Details Changed
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Appointment of Mrs Michelle Rae Fawcett as a director on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Pierre Charles Wildman as a director on 23 May 2024
Submitted on 30 May 2024
Appointment of Mr Gerald Ray Forsythe as a director on 23 May 2024
Submitted on 30 May 2024
Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Pierre Charles Wildman on 12 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Registration of charge 051779450010, created on 31 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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