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Cottons Group Limited

Cottons Group Limited is an active company incorporated on 29 May 2013 with the registered office located in Rugby, Warwickshire. Cottons Group Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08547401
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Same address for the past 8 years
Telephone
01295700026
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Norwegian • Lives in Norway • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1958
Director • Swedish • Lives in Norway • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cottons Accountants LLP
Mark William Palmer and William Smart are mutual people.
Active
Street & Street Accounts Limited
Mark William Palmer is a mutual person.
Active
Cottons Holdings Limited
William Smart is a mutual person.
Active
Cottons Wealth Management Limited
Mark William Palmer is a mutual person.
Active
Cottons Rugby Office Nominees Limited
Mark William Palmer is a mutual person.
Active
Cottons Audit Services Limited
Mark William Palmer is a mutual person.
Active
Professional Storage Solutions Limited
Mark William Palmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£417.98K
Decreased by £436.21K (-51%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£2.47M
Decreased by £169.68K (-6%)
Total Liabilities
-£815.1K
Decreased by £146.74K (-15%)
Net Assets
£1.65M
Decreased by £22.94K (-1%)
Debt Ratio (%)
33%
Decreased by 3.44% (-9%)
Latest Activity
Accounting Period Extended
1 Day Ago on 23 Dec 2025
Emma Reid Resigned
8 Days Ago on 16 Dec 2025
Richard Michael Wilch Resigned
8 Days Ago on 16 Dec 2025
Callum David Veasey Resigned
8 Days Ago on 16 Dec 2025
Daniel Roberts Resigned
8 Days Ago on 16 Dec 2025
Mr John Ake Hugosson Appointed
8 Days Ago on 16 Dec 2025
David Ingram Resigned
8 Days Ago on 16 Dec 2025
Mr Espen Hovland Appointed
8 Days Ago on 16 Dec 2025
Mr Morten Olgar Bratlie Appointed
8 Days Ago on 16 Dec 2025
Mr Guy Nickson Pain Appointed
8 Days Ago on 16 Dec 2025
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Documents
Termination of appointment of David Ingram as a director on 16 December 2025
Submitted on 23 Dec 2025
Appointment of Mr John Ake Hugosson as a director on 16 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Daniel Roberts as a director on 16 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Callum David Veasey as a director on 16 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Richard Michael Wilch as a director on 16 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Espen Hovland as a director on 16 December 2025
Submitted on 23 Dec 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 23 Dec 2025
Appointment of Mr Morten Olgar Bratlie as a director on 16 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Emma Reid as a director on 16 December 2025
Submitted on 23 Dec 2025
Withdrawal of a person with significant control statement on 23 December 2025
Submitted on 23 Dec 2025
Repayment History
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