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Cosworth Group Holdings Limited

Cosworth Group Holdings Limited is an active company incorporated on 30 November 2007 with the registered office located in Northampton, Northamptonshire. Cosworth Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442393
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Octagon
St. James Mill Road
Northampton
Northamptonshire
NN5 5RA
Same address for the past 8 years
Telephone
01604598300
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Nov 1940
Director • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosworth 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.03M
Increased by £2.51M (+30%)
Turnover
£101.1M
Increased by £1.06M (+1%)
Employees
577
Increased by 5 (+1%)
Total Assets
£81.44M
Decreased by £8.85M (-10%)
Total Liabilities
-£102.76M
Increased by £3.12M (+3%)
Net Assets
-£21.32M
Decreased by £11.97M (+128%)
Debt Ratio (%)
126%
Increased by 15.82% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Own Shares Purchased
4 Months Ago on 7 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Mrs Michelle Rae Fawcett Appointed
4 Months Ago on 27 Jun 2025
Shares Cancelled
7 Months Ago on 4 Apr 2025
Own Shares Purchased
8 Months Ago on 11 Mar 2025
Quadrangle Trustee Company (PSC) Resigned
8 Months Ago on 24 Feb 2025
Mr Gerald Forsythe (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Shares Cancelled
11 Months Ago on 6 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Michelle Rae Fawcett as a director on 27 June 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Cancellation of shares. Statement of capital on 26 June 2025
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 26 February 2025
Submitted on 4 Apr 2025
Change of details for Mr Gerald Forsythe as a person with significant control on 24 February 2025
Submitted on 24 Mar 2025
Cessation of Quadrangle Trustee Company as a person with significant control on 24 February 2025
Submitted on 24 Mar 2025
Purchase of own shares.
Submitted on 11 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 11 November 2024
Submitted on 6 Dec 2024
Repayment History
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