Cosworth Group Holdings Limited

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cosworth group holdings limited
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Large Enterprise

Cosworth Group Holdings Limited

06442393•Private Limited With Share Capital

The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA
01604598300

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Incorporated

30/11/2007

Company Age

18 years

Directors

2

Employees

572

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cosworth Group Holdings Limited (06442393) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in northamptonshire, NN55RA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Cosworth group holdings limited is a capital markets company based out of the octagon st. james mill road, northampton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/11/2007
NN55RA
572 employees

Financial Overview

Total Assets

£90.29M

Liabilities

£99.65M

Net Assets

£-9.36M

Turnover

£100.05M

Cash

£8.52M

Key Metrics

572

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
G
gerald ray forsythe
director
M
michelle rae fawcett
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2024
Capital Cancellation Shares
Category:Capital
Date:21-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:28-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:17-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Capital Cancellation Shares
Category:Capital
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Cancellation Shares
Category:Capital
Date:02-10-2016
Change Sail Address Company With New Address
Category:Address
Date:01-09-2016
Capital Cancellation Shares
Category:Capital
Date:29-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Capital Cancellation Shares
Category:Capital
Date:22-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Resolution
Category:Resolution
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Auditors Resignation Company
Category:Auditors
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014

Innovate Grants

1

This company received a grant of £180884.0 for Uk Automotive Battery Supply Chain (Uk-Absc). The project started on 01/07/2016 and ended on 31/07/2019.

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cosworth Group Holdings Limited, The Octagon St. James Mill Road, Northampton, Northants, NN55RA

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Contact

01604598300
The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA