Cosworth Limited

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Large Enterprise

Cosworth Limited

05177945•Private Limited With Share Capital

The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA
Email01604598300

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Incorporated

13/07/2004

Company Age

21 years

Directors

3

Employees

357

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Cosworth Limited (05177945) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in northamptonshire, NN55RA. The company operates under SIC code 74909 and is classified as Large Enterprise.

Cosworth employs its motorsport-inspired engineering and manufacturing capabilities to improve vehicle and driver performance.

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 13/07/2004
NN55RA
357 employees

Financial Overview

Total Assets

£47.18M

Liabilities

£56.41M

Net Assets

£-9.23M

Turnover

£63.53M

Cash

£0

Key Metrics

357

Employees

3

Directors

1

Shareholders

8

Patents

2

CCJs

Board of Directors

3
P
pierre charles wildman
director
G
gerald ray forsythe
director
M
michelle rae fawcett
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:05-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Legacy
Category:Mortgage
Date:19-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Move Registers To Sail Company
Category:Address
Date:03-08-2010
Change Sail Address Company
Category:Address
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Auditors Resignation Company
Category:Auditors
Date:15-01-2009
Legacy
Category:Mortgage
Date:27-12-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Mortgage
Date:21-12-2007
Auditors Resignation Company
Category:Auditors
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006

Innovate Grants

1

This company received a grant of £224057.0 for Ergoeye: Operational Real-Time Assessment Of Ergonomics In Flexible Manufacturing. The project started on 01/09/2017 and ended on 31/05/2019.

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

The Amc, Northampton, Northamptonshire, NN55JP
The Octagon St. James Mill Road, Northampton, Northants, NN55RARegistered

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Contact

01604598300
sales@cosworth.com
The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA