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Cosgrove & Drew Ltd

Cosgrove & Drew Ltd is an active company incorporated on 12 February 2015 with the registered office located in Cheltenham, Gloucestershire. Cosgrove & Drew Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09436019
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor St James House
St James Square
Cheltenham
GL50 3PR
United Kingdom
Address changed on 5 Sep 2024 (1 year ago)
Previous address was A2 Old Gloucester Road Hambrook Bristol BS16 1GW England
Telephone
0800 1337039
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jun 1956
Director • Director • Chief Executive • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1967
Director • Heating Engineer • British • Lives in England • Born in Sep 1989
Director • Heating Engineer • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Heating Services Ltd
Elizabeth Janet Lake, John William Charles Charlton, and 2 more are mutual people.
Active
Earnz Plc
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
Earnz Regeneration Limited
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
Earnz Holdings Limited
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
A&D Carbon Solutions Ltd
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Warm Low Living Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
108 Editions Ltd
Elizabeth Janet Lake is a mutual person.
Active
The Life Ready Group Limited
Elizabeth Janet Lake is a mutual person.
Active
Brands
Cosgrove & Drew
Cosgrove & Drew provide mechanical engineering services, including domestic installations and large commercial projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.67K
Increased by £140.77K (+201%)
Turnover
£9.09M
Increased by £2.8M (+44%)
Employees
45
Increased by 12 (+36%)
Total Assets
£3.34M
Increased by £1.2M (+56%)
Total Liabilities
-£3.54M
Increased by £1.79M (+102%)
Net Assets
-£200.49K
Decreased by £590.61K (-151%)
Debt Ratio (%)
106%
Increased by 24.24% (+30%)
Latest Activity
Mr Peter David Mawby Smith Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Mr John William Charles Charlton Appointed
1 Year Ago on 29 Aug 2024
Earnz Holdings Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Luke Drew (PSC) Resigned
1 Year Ago on 29 Aug 2024
Robert Holt (PSC) Resigned
1 Year Ago on 29 Aug 2024
Zac Arran Cosgrove (PSC) Resigned
1 Year Ago on 29 Aug 2024
Mr John William Charles Charlton Appointed
1 Year Ago on 29 Aug 2024
Mrs Elizabeth Janet Lake Appointed
1 Year Ago on 29 Aug 2024
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Documents
Appointment of Mr Peter David Mawby Smith as a director on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Appointment of Mr John William Charles Charlton as a secretary on 29 August 2024
Submitted on 6 Sep 2024
Appointment of Mrs Elizabeth Janet Lake as a director on 29 August 2024
Submitted on 5 Sep 2024
Cessation of Zac Arran Cosgrove as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Notification of Earnz Holdings Limited as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Cessation of Robert Holt as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Cessation of Luke Drew as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Repayment History
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