CompanyTrack
C

COTSWOLD 1999 PENSION TRUSTEES LTD

Active Driffield

Other service activities n.e.c.

3 employees
Other service activities n.e.c.
C

COTSWOLD 1999 PENSION TRUSTEES LTD

Other service activities n.e.c.

Founded 28 Mar 2021 Active Driffield, England 3 employees
Other service activities n.e.c.
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Southburn Offices Southburn Driffield YO25 9ED England

Credit Report

Discover COTSWOLD 1999 PENSION TRUSTEES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

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

Officers

3 active 1 resigned
Status
John Noel WilsonDirectorBritishEngland7528 Mar 2021Active
John Richard MaltbyDirectorBritishEngland5928 Mar 2021Active
Timothy Sykes RymerDirectorBritishUnited Kingdom6228 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

J.s.r. Genetics Limited

United Kingdom

Active
Notified 28 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

J.S.R. GENETICS LIMITED united kingdom significant influence or control
CRANSWICK COUNTRY FOODS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
CRANSWICK PLC united kingdom
COTSWOLD 1999 PENSION TRUSTEES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
28 Apr 2025Persons With Significant ControlChange to J.S.R. Genetics Limited as a person with significant control on 2024-12-18View(2 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-27 with no updatesView(3 pages)
10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Persons With Significant Control

Change to J.S.R. Genetics Limited as a person with significant control on 2024-12-18

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 10 Nov 2025

Change to J.S.R. Genetics Limited as a person with significant control on 2024-12-18

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-03-27 with no updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Sept 2024

Confirmation statement made on 2024-03-27 with no updates

1 years ago on 8 Apr 2024