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Cosworth Electronics Limited

Cosworth Electronics Limited is an active company incorporated on 3 November 2004 with the registered office located in Northampton, Northamptonshire. Cosworth Electronics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05276665
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1940
Cosworth Group Holdings Limited
PSC
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Mutual Companies
Cosworth Limited
Gerald Ray Forsythe is a mutual person.
Active
Delta Cosworth Limited
Gerald Ray Forsythe is a mutual person.
Active
Cosworth Group Holdings Limited
Gerald Ray Forsythe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£952K
Decreased by £4.24M (-82%)
Turnover
£23.15M
Increased by £1.56M (+7%)
Employees
133
Increased by 9 (+7%)
Total Assets
£14.8M
Decreased by £5.7M (-28%)
Total Liabilities
-£4.43M
Decreased by £1.2M (-21%)
Net Assets
£10.37M
Decreased by £4.5M (-30%)
Debt Ratio (%)
30%
Increased by 2.46% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Gerald Ray Forsythe Appointed
1 Year 5 Months Ago on 23 May 2024
Pierre Charles Wildman Resigned
1 Year 5 Months Ago on 21 May 2024
Hal Jon Reisiger Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Pierre Charles Wildman Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 7 May 2025
Second filing for the termination of Pierre Charles Wildman as a director
Submitted on 16 Jun 2024
Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024
Submitted on 30 May 2024
Termination of appointment of Pierre Charles Wildman as a director on 21 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
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 no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 23 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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