COSWORTH GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
COSWORTH GROUP HOLDINGS LIMITED

COMPANY NUMBER
06442393

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/11/2007 (17years old)

WEBSITE
www.cosworth.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OCTAGON ST. JAMES MILL ROAD, NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5RA

Telephone: 01604598300
TPS: No

TRADING ADDRESSES

COSWORTH GROUP HOLDINGS LIMITED
The Octagon St. James Mill Road
Northampton
Northants
NN5 5RA

Telephone: 598300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.5M

43.66%

NET WORTH

- £31.2M

28.60%

TOTAL LIABILITIES

£45.5M

5.09%

NET ASSETS

- £9.4M

7.18%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: Hal Jon Reisiger (918230096) has left the board
Date: 03/06/2024	Event: Pierre Charles Wildman (910150931) has left the board
Date: 03/06/2024	Event: Anna Elzbieta Marchent (927781805) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COSWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COSWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COSWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.5M

43.66%

NET WORTH

- £31.2M

28.60%

TOTAL LIABILITIES

£45.5M

5.09%

NET ASSETS

- £9.4M

7.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDECK-COSWORTH LLC	Owned: 46.71 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CGH (ISLE OF MAN) HOLDINGS LIMITED	Owned: 46.71 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HAL JON REISIGER	Owned: 4.16 %	Shares: 445	Price per share: £1.00	Total Value: £445.00
BRUCE WOOD	Owned: 0.78 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
ANNA ELZBIETA MARCHENT	Owned: 0.78 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
PIERRE CHARLES WILDMAN	Owned: 0.63 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
CATHERINE O'CONNOR	Owned: 0.25 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald Ray Forsythe 01/10/2020 - Present (4 years and 2 months) Born in Nov 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Pierre Charles Wildman Director: 09/09/2011 - Present (13 years and 3 months) Secretary: 30/11/2007 - Present (17years) Born in Apr 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 19	View Report
Gerald R Forsythe 30/11/2007 - 28/08/2009 (1 years and 8 months) Born in Nov 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Gerald Frank Denotto 30/11/2007 - 09/09/2011 (3 years and 9 months) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Timothy Routsis 30/11/2007 - 28/06/2013 (5 years and 6 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/06/2024	Event: Hal Jon Reisiger (918230096) has left the board
Date: 03/06/2024	Event: Pierre Charles Wildman (910150931) has left the board
Date: 03/06/2024	Event: Anna Elzbieta Marchent (927781805) has left the board
Date: 27/05/2024	Event: Matthew Boyle (929330489) has left the board
Date: 27/05/2024	Event: Clive Gerald Scrivener (922320062) has left the board
Date: 27/04/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 16/02/2023	Event: New Board Member Clive Gerald Scrivener (922320062) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Board Member Matthew Boyle (929330489) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: Kevin Oscar Newton Kalkhoven (910222908) has left the board
Date: 28/10/2021	Event: Kevin Oscar Newton Kalkhoven (910222908) has left the board
Date: 01/05/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Board Member Anna Elzbieta Chruslinska Marchent (927781805) Appointed
Date: 20/10/2020	Event: Lawrence Allan Lagowski (918737420) has left the board
Date: 20/10/2020	Event: New Board Member Gerald Ray Forsythe (927549006) Appointed
Date: 06/06/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Carl-Peter Edmund Moriz Forster (918106384) has left the board
Date: 06/03/2019	Event: Alan John Donnelly (906770001) has left the board
Date: 06/03/2019	Event: Zakary Challen Brown (924898664) has left the board
Date: 14/02/2019	Event: Adam Stephen De Voghelaere Parr (911773524) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Zakary Brown (918446062) has left the board
Date: 17/08/2018	Event: New Board Member Zakary Challen Brown (924898664) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Christopher Charles Tite (920111433) has left the board
Date: 30/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 23/09/2015	Event: New Company Secretary Christopher Charles Tite (920111433) Appointed
Date: 30/12/2014	Event: New Annual Return filed
Date: 03/09/2014	Event: New Accounts filed
Date: 07/05/2014	Event: New Board Member Lawrence Allan Lagowski (918737420) Appointed
Date: 07/05/2014	Event: Gerald Ray Forsythe (918446103) has left the board
Date: 24/01/2014	Event: New Board Member Zakary Brown (918446062) Appointed
Date: 24/01/2014	Event: New Board Member Gerald Ray Forsythe (918446103) Appointed
Date: 06/01/2014	Event: New Board Member Alan John Donnelly (906770001) Appointed
Date: 06/01/2014	Event: New Board Member Carl-Peter Forster (918106384) Appointed
Date: 06/01/2014	Event: New Board Member Adam Stephen De Voghelaere Parr (911773524) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 19/12/2013	Event: New Accounts filed

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COSWORTH GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.5M

- £31.2M

£45.5M

- £9.4M

People Overview

1

19

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.5M

- £31.2M

£45.5M

- £9.4M

Accounts

People Overview

1

19

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™