COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED

Key Data

Status

Active

Company No.

01412173

Incorporation date

29/01/1979

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1979)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

21/10/2025

Registered office address changed from Lock Street Merton Bank St. Helens Merseyside WA9 1HS to 10 Grange Road West Kirby Wirral CH48 4HA on 2025-10-21

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17/10/2025

Satisfaction of charge 014121730003 in full

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08/10/2025

Total exemption full accounts made up to 2025-01-31

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15/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

17/03/2022

Previous accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

18/11/2021

Termination of appointment of Peter John Cottom as a secretary on 2021-08-31

View PDF (1 pages)

01/09/2021

Cessation of J & E Hartington Limited as a person with significant control on 2021-08-31

View PDF (1 pages)

01/09/2021

Notification of Fce Munro Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

01/09/2021

Termination of appointment of Peter John Cottom as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Ann Elizabeth Cottom as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Appointment of Mr William Ross Munro as a director on 2021-08-31

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01/09/2021

Registration of charge 014121730003, created on 2021-08-31

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25/08/2021

Satisfaction of charge 1 in full

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19/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

15/04/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

14/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

01/10/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

02/04/2019

Notification of J & E Hartington Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

02/04/2019

Cessation of Peter John Cottom as a person with significant control on 2019-02-08

View PDF (1 pages)

21/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

16/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

11/06/2018

Resolutions

View PDF (1 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-04-30

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11/06/2018

Purchase of own shares.

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

03/01/2018

Change of details for Mr Peter John Cottom as a person with significant control on 2017-12-26

View PDF (2 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

04/04/2017

Director's details changed for Ann Elizabeth Cottom on 2017-04-04

View PDF (2 pages)

04/04/2017

Secretary's details changed for Mr Peter John Cottom on 2017-04-04

View PDF (1 pages)

04/04/2017

Director's details changed for Mr Peter John Cottom on 2017-04-04

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

30/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/06/2013

Particulars of variation of rights attached to shares

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11/06/2013

Change of share class name or designation

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07/05/2013

Resolutions

View PDF (14 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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12/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

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28/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

11/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

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08/03/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

18/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

20/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

28/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/07/2001

New director appointed

View PDF (2 pages)

13/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

09/03/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-04-30

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08/02/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-04-30

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27/01/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1997-04-30

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16/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

15/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

17/01/1996

Return made up to 17/01/96; no change of members

View PDF (6 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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11/01/1995

Return made up to 17/01/95; full list of members

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03/03/1994

Accounts for a small company made up to 1993-04-30

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02/03/1994

Return made up to 17/01/94; no change of members

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31/01/1993

Return made up to 17/01/93; full list of members

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09/09/1992

Full accounts made up to 1992-04-30

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21/01/1992

Return made up to 17/01/92; no change of members

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21/08/1991

Full accounts made up to 1991-04-30

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15/05/1991

Full accounts made up to 1990-04-30

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04/03/1991

Return made up to 18/01/91; no change of members

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22/02/1990

Full accounts made up to 1989-04-30

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22/02/1990

Return made up to 19/01/90; full list of members

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27/02/1989

Full accounts made up to 1988-04-30

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10/02/1989

Return made up to 23/01/89; full list of members

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28/02/1988

Full accounts made up to 1987-04-30

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28/02/1988

Return made up to 21/01/88; full list of members

View PDF (5 pages)

19/10/1987

Director resigned

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03/09/1987

Particulars of mortgage/charge

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21/07/1987

Director resigned

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16/06/1987

Full accounts made up to 1986-04-30

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16/06/1987

Return made up to 20/01/87; full list of members

View PDF (4 pages)

29/01/1979

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+10.85 % *

* during past year

Cash in Bank

£171,564.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
210.14K
-
0.00
154.77K
-

2022
24
216.32K
-
0.00
171.56K
-

2022
24
216.32K
-
0.00
171.56K
-

Employees

2022

Employees

24 -11 % *

Net Assets(GBP)

216.32K £2.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.56K £10.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Munro, William Ross	Director	31/08/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED

COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED is an(a) Active company incorporated on 29/01/1979 with the registered office located at 10 Grange Road, West Kirby, Wirral CH48 4HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED?

COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED is currently Active. It was registered on 29/01/1979 .

Where is COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED located?

COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED is registered at 10 Grange Road, West Kirby, Wirral CH48 4HA.

What does COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED do?

COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED have?

COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED had 24 employees in 2022.

What is the latest filing for COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-29 with no updates.