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Cottons Specialist Services Limited

Cottons Specialist Services Limited is an active company incorporated on 29 May 2013 with the registered office located in Rugby, Warwickshire. Cottons Specialist Services 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 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 3 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 (7 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
9
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cottons Accountants LLP
David Ingram, Mark William Palmer, and 7 more are mutual people.
Active
Cottons Audit Services Limited
David Ingram, Mark William Palmer, and 2 more are mutual people.
Active
Street & Street Accounts Limited
David Ingram and Mark William Palmer are mutual people.
Active
Cottons Holdings Limited
Nicholas Charles Warne and William Smart are mutual people.
Active
Cottons Rugby Office Nominees Limited
Mark William Palmer and Emma Reid are mutual people.
Active
Home-Start Northampton
Daniel Roberts is a mutual person.
Active
Northampton Town Centre Ltd
Daniel Roberts is a mutual person.
Active
Cottons Wealth Management Limited
Mark William Palmer is a mutual person.
Active
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
Charge Satisfied
18 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Oliver Charles Warne Resigned
1 Year Ago on 29 Oct 2024
Nicholas Charles Warne Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Nicholas Charles Warne Appointed
1 Year 5 Months Ago on 7 Jun 2024
Nicholas Charles Warne Resigned
1 Year 5 Months Ago on 7 Jun 2024
Lisa Abigail Malone Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Satisfaction of charge 085474010002 in full
Submitted on 22 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Termination of appointment of Nicholas Charles Warne as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Oliver Charles Warne as a director on 29 October 2024
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 15 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Nicholas Charles Warne as a director on 7 June 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of Nicholas Charles Warne as a director on 7 June 2024
Submitted on 12 Jun 2024
Repayment History
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