COTTS EQUINE LTD

Key Data

Status

Active

Company No.

05317942

Incorporation date

21/12/2004

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

14/03/2026

Replacement Filing of Confirmation Statement dated 2023-02-25

View PDF (3 pages)

16/01/2026

Director's details changed for Graham Stuart Fowke on 2026-01-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

11/04/2024

Second filing of Confirmation Statement dated 2023-02-25

View PDF (3 pages)

11/04/2024

Second filing of Confirmation Statement dated 2024-02-25

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

11/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (4 pages)

15/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (4 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (15 pages)

18/05/2022

Resolutions

View PDF (2 pages)

04/05/2022

Appointment of Dr James Whitmore as a director on 2022-04-14

View PDF (2 pages)

04/05/2022

Appointment of Dr Holly Louisa Thomas as a director on 2022-04-14

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

17/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

22/03/2019

Registration of charge 053179420001, created on 2019-03-05

View PDF (10 pages)

08/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/04/2016

Certificate of change of name

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

23/03/2016

Secretary's details changed for John Geraint Thomas Edwards on 2016-03-23

View PDF (1 pages)

23/03/2016

Director's details changed for John Geraint Thomas Edwards on 2016-03-23

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (1 pages)

22/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

16/12/2014

Appointment of Mr Shaun Andrew Mckane as a director on 2014-09-30

View PDF (2 pages)

16/12/2014

Appointment of Mr Richard Peter Clough Coomer as a director on 2014-09-30

View PDF (2 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (12 pages)

23/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

20/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

17/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (14 pages)

25/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

29/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for John Geraint Thomas Edwards on 2009-12-28

View PDF (2 pages)

29/01/2010

Director's details changed for Graham Stuart Fowke on 2009-12-28

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (16 pages)

12/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

30/05/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/10/2007

Ad 28/09/07--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (2 pages)

10/10/2007

Nc inc already adjusted 28/09/07

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (1 pages)

20/03/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

11/07/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

18/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

28/01/2005

Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+1.15 % *

* during past year

Cash in Bank

£393,175.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
35
660.04K
-
0.00
259.48K
-

2022
40
740.34K
-
0.00
388.70K
-

2023
43
815.92K
-
0.00
393.18K
-

2023
43
815.92K
-
0.00
393.18K
-

Employees

2023

Employees

43 8 % *

Net Assets(GBP)

815.92K £10.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

393.18K £1.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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09/06/2008

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Description

About COTTS EQUINE LTD

COTTS EQUINE LTD is an(a) Active company incorporated on 21/12/2004 with the registered office located at Cotts Farm, Robeston Wathen, Narberth, Pembrokeshire SA67 8EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of COTTS EQUINE LTD?

COTTS EQUINE LTD is currently Active. It was registered on 21/12/2004 .

Where is COTTS EQUINE LTD located?

COTTS EQUINE LTD is registered at Cotts Farm, Robeston Wathen, Narberth, Pembrokeshire SA67 8EY.

What does COTTS EQUINE LTD do?

COTTS EQUINE LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does COTTS EQUINE LTD have?

COTTS EQUINE LTD had 43 employees in 2023.

What is the latest filing for COTTS EQUINE LTD?

The latest filing was on 14/03/2026: Replacement Filing of Confirmation Statement dated 2023-02-25.