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Cotswold Mechanical Limited

Cotswold Mechanical Limited is a liquidation company incorporated on 9 July 2009 with the registered office located in Cheltenham, Gloucestershire. Cotswold Mechanical Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
06956819
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
Priory Lodge
London Road
Cheltenham
Gloucestershire
GL52 6HH
Address changed on 1 Sep 2025 (7 days ago)
Previous address was C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF United Kingdom
Telephone
01452309944
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in May 1957
Mr Timothy George Haylett
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Mechanical Handling Limited
Timothy George Haylett is a mutual person.
Active
25 The Esplanade Management Company Limited
Timothy George Haylett is a mutual person.
Active
Cotswold Automation Limited
Timothy George Haylett is a mutual person.
Active
Pentim Properties Ltd
Timothy George Haylett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£122.11K
Increased by £48.08K (+65%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£385.2K
Decreased by £72.63K (-16%)
Total Liabilities
-£341.79K
Decreased by £20.8K (-6%)
Net Assets
£43.41K
Decreased by £51.83K (-54%)
Debt Ratio (%)
89%
Increased by 9.53% (+12%)
Latest Activity
Registered Address Changed
7 Days Ago on 1 Sep 2025
Voluntary Liquidator Appointed
11 Days Ago on 28 Aug 2025
Mr Timothy George Haylett (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Timothy George Haylett Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Timothy George Haylett (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Timothy George Haylett Details Changed
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Registered office address changed from C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF United Kingdom to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 1 September 2025
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 28 Aug 2025
Statement of affairs
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Change of details for Mr Timothy George Haylett as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester GL1 2RU United Kingdom to C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr Timothy George Haylett on 12 March 2024
Submitted on 16 Jun 2024
Repayment History
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