COTSWOLD HOLIDAY GEMS LTD

Active Witney

Hotels and similar accommodation

16 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
C

COTSWOLD HOLIDAY GEMS LTD

Hotels and similar accommodation

Founded 19 Oct 2017 Active Witney, England 16 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
Accounts Submitted 12 Aug 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Nov 2025 Next due 1 Nov 2026 4 months remaining
Net assets £1M £17K 2025 year on year
Total assets £8M £282K 2025 year on year
Total Liabilities £7M £266K 2025 year on year
Charges 14
13 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Jamesons House Compton Way Witney OX28 3AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COTSWOLD HOLIDAY GEMS LTD (11021143), an active lifestyle and entertainment company based in Witney, England. Incorporated 19 Oct 2017. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£7.92k

Decreased by £9.50k (-55%)

Net Assets

£1.05M

Decreased by £16.68k (-2%)

Total Liabilities

£6.58M

Decreased by £265.55k (-4%)

Turnover

N/A

Employees

16

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 122 Shares £122 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202122£22£1
17 Apr 201827£27£27
17 Apr 201827£27£27
17 Apr 201823£23£23
17 Apr 201823£23£23

Officers

Officers

3 active
Status
Conway, Gemma ElizabethDirectorBritishEngland3821 Jun 2022Active
Edmonds, Robert NeilDirectorBritishUnited Kingdom6021 Jun 2022Active
Gibson, BrendaDirectorBritishUnited Kingdom7619 Oct 2017Active

Shareholders

Shareholders (5)

John Michael Barry Gibson
23.4%
Brenda Gibson
23.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Charlotte Field

British

Active
Notified 4 Nov 2025
Residence France
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Barry Gibson

British

Active
Notified 4 Nov 2025
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Brenda Gibson

Ceased 4 Nov 2025

Ceased

Group Structure

Group Structure

COTSWOLD HOLIDAY GEMS LTD Current Company
ROTHNEY INV001 LIMITED united kingdom

Charges

Charges

13 outstanding 1 satisfied

Properties

Properties

13 freehold 1 leasehold 14 total
AddressTenurePrice PaidDate Added
Copperfield Place, Lansdown, Bourton-on-the-Water (GL54 2AR) COTSWOLD
Freehold£680,00018 Mar 2024
6 Upper Town Barns, High Street, Longborough, Moreton-In-Marsh (GL56 0QE) COTSWOLD
Freehold£457,00022 Sept 2022
Coniston House, Park Street, Stow On The Wold, Cheltenham (GL54 1AQ) COTSWOLD
Freehold£550,00023 Jul 2021
Oakey Cottage, Lansdowne, Bourton On The Water, Cheltenham (GL54 2AR) COTSWOLD
Freehold£340,00015 Jun 2021
The Crook, Sheep Street, Stow On The Wold, Cheltenham (GL54 1HQ) COTSWOLD
Freehold£530,00015 Mar 2021
Copperfield Place, Lansdown, Bourton-on-the-Water (GL54 2AR)
Freehold £680,000
Added 18 Mar 2024
District COTSWOLD
6 Upper Town Barns, High Street, Longborough, Moreton-In-Marsh (GL56 0QE)
Freehold £457,000
Added 22 Sept 2022
District COTSWOLD
Coniston House, Park Street, Stow On The Wold, Cheltenham (GL54 1AQ)
Freehold £550,000
Added 23 Jul 2021
District COTSWOLD
Oakey Cottage, Lansdowne, Bourton On The Water, Cheltenham (GL54 2AR)
Freehold £340,000
Added 15 Jun 2021
District COTSWOLD
The Crook, Sheep Street, Stow On The Wold, Cheltenham (GL54 1HQ)
Freehold £530,000
Added 15 Mar 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Persons With Significant ControlCessation of Brenda Gibson as a person with significant control on 4 Nov 2025
12 Mar 2026Change Of NameCertificate Change Of Name Company
6 Feb 2026Persons With Significant ControlCharlotte Field notified as a person with significant control
5 Feb 2026Persons With Significant ControlPhilip Barry Gibson notified as a person with significant control
6 Nov 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
19 Mar 2026 Persons With Significant Control

Cessation of Brenda Gibson as a person with significant control on 4 Nov 2025

12 Mar 2026 Change Of Name

Certificate Change Of Name Company

6 Feb 2026 Persons With Significant Control

Charlotte Field notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Philip Barry Gibson notified as a person with significant control

6 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

Recent Activity

Latest Activity

Cessation of Brenda Gibson as a person with significant control on 4 Nov 2025

2 months ago on 19 Mar 2026

Certificate Change Of Name Company

2 months ago on 12 Mar 2026

Charlotte Field notified as a person with significant control

4 months ago on 6 Feb 2026

Philip Barry Gibson notified as a person with significant control

4 months ago on 5 Feb 2026

Confirmation statement made on 18 Oct 2025 with no updates

7 months ago on 6 Nov 2025