COTSWOLD VILLAGE INVESTMENTS LIMITED

Accounts Submitted 4 Feb 2025

Confirmation Statement Submitted 17 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Officers

2 active 1 resigned

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	3 May 2018	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jun 2019	Active

Shareholders

Shareholders (2)


Apg Cotswolds & Cardiff Limited	100.0%	100	Ordinary	18 May 2023
Rst Cardiff Limited	0.0%	0	Ordinary	18 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rst Cardiff Limited

United Kingdom

Active

Notified 15 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Apg Cotswolds & Cardiff Limited

Ceased 15 Dec 2022

Ceased

Rst Cardiff Limited

Ceased 15 Dec 2022

Ceased

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Group Structure

RST CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

COTSWOLD VILLAGE INVESTMENTS LIMITED Current Company

ASHTON FIELDS (COTSWOLDS) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Melanie Jayne Omirou as director on 2025-12-01	View(1 page)
5 Dec 2025	Officers	Appointment of Mr John Mirko Skok as director on 2025-12-01	View(2 pages)
5 Dec 2025	Officers	Termination of Romy Elizabeth Summerskill as director on 2025-12-01	View(1 page)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
4 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)