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COSWORTH GROUP HOLDINGS LIMITED (06442393)

COSWORTH GROUP HOLDINGS LIMITED (06442393) is an active UK company. incorporated on 30 November 2007. with registered office in Northampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. COSWORTH GROUP HOLDINGS LIMITED has been registered for 18 years. Current directors include FAWCETT, Michelle Rae, FORSYTHE, Gerald Ray.

Company Number
06442393
Status
active
Type
ltd
Incorporated
30 November 2007
Age
18 years
Address
The Octagon, Northampton, NN5 5RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FAWCETT, Michelle Rae, FORSYTHE, Gerald Ray
SIC Codes
64209

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COSWORTH GROUP HOLDINGS LIMITED

COSWORTH GROUP HOLDINGS LIMITED is an active company incorporated on 30 November 2007 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COSWORTH GROUP HOLDINGS LIMITED was registered 18 years ago.(SIC: 64209)

Status

active

Active since 18 years ago

Company No

06442393

LTD Company

Age

18 Years

Incorporated 30 November 2007

Size

N/A

Accounts

ARD: 30/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 25 April 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 December 2025 (6 months ago)
Submitted on 15 December 2025 (6 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

The Octagon St. James Mill Road Northampton, NN5 5RA,

Previous Addresses

, 4 More London Riverside, London, SE1 2AU
From: 30 November 2007To: 30 April 2010
Timeline

78 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Funding Round
Jun 10
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Mar 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Sept 11
Director Left
Sept 11
Capital Reduction
Oct 11
Share Buyback
Oct 11
Capital Reduction
Feb 12
Share Buyback
Feb 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Director Joined
Oct 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
May 14
Director Left
May 14
Funding Round
Dec 15
Funding Round
Jan 16
Capital Reduction
Mar 16
Share Buyback
Apr 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Capital Reduction
Oct 16
Funding Round
Oct 16
Share Buyback
Oct 16
Funding Round
Oct 16
Funding Round
Mar 17
Director Left
Feb 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Loan Secured
Mar 20
Share Buyback
Jun 20
Capital Reduction
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Director Joined
Dec 20
Capital Reduction
Feb 21
Share Buyback
Feb 21
Director Left
Oct 21
Capital Reduction
Oct 21
Share Buyback
Oct 21
Director Joined
Jul 22
Director Joined
Feb 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Capital Reduction
Dec 24
Share Buyback
Mar 25
Owner Exit
Mar 25
Capital Reduction
Apr 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Director Joined
Jul 25
41
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

FAWCETT, Michelle Rae

Active
St. James Mill Road, NorthamptonNN5 5RA
Born January 1961
Director
Appointed 27 Jun 2025

FORSYTHE, Gerald Ray

Active
St. James Mill Road, NorthamptonNN5 5RA
Born November 1940
Director
Appointed 01 Oct 2020

TITE, Christopher Charles

Resigned
Bedford Row, LondonWC1R 4LR
Secretary
Appointed 17 Sept 2015
Resigned 04 Apr 2016

WILDMAN, Pierre Charles

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Secretary
Appointed 30 Nov 2007
Resigned 28 Jun 2011

BOYLE, Matthew

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born January 1962
Director
Appointed 01 Jun 2022
Resigned 22 May 2024

BROWN, Zakary Challen

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born November 1971
Director
Appointed 10 Jan 2014
Resigned 28 Feb 2019

DENOTTO, Gerald Frank

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born March 1954
Director
Appointed 30 Nov 2007
Resigned 09 Sept 2011

DONNELLY, Alan John

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born July 1957
Director
Appointed 19 Dec 2013
Resigned 28 Feb 2019

FORSTER, Carl-Peter Edmund Moriz

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born May 1954
Director
Appointed 19 Dec 2013
Resigned 28 Feb 2019

FORSYTHE, Gerald Ray

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born November 1940
Director
Appointed 14 Jan 2014
Resigned 01 May 2014

FORSYTHE, Gerald R

Resigned
140 Braymore Court, Inverness
Born November 1940
Director
Appointed 30 Nov 2007
Resigned 28 Aug 2009

KALKHOVEN, Kevin Oscar Newton

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born June 1944
Director
Appointed 21 Dec 2007
Resigned 19 Oct 2021

LAGOWSKI, Lawrence Allan

Resigned
Buffalo Grove Road, Buffalo GroveIL 60089
Born October 1952
Director
Appointed 01 May 2014
Resigned 30 Sept 2020

LAGOWSKI, Lawrence Allan

Resigned
N. Buffalo Grove Road, Buffalo Grove60089
Born October 1952
Director
Appointed 28 Aug 2009
Resigned 28 Jun 2011

LEGO, Catherine Pierson

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born September 1956
Director
Appointed 01 Mar 2011
Resigned 02 Jun 2013

MARCHENT, Anna Elzbieta

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born May 1972
Director
Appointed 17 Dec 2020
Resigned 23 May 2024

PALETHORPE, Mark John

Resigned
The Norwich Business Park, NorwichNR4 6DJ
Born October 1965
Director
Appointed 14 Aug 2008
Resigned 28 Jun 2013

PARR, Adam Stephen De Voghelaere, Dr

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born May 1965
Director
Appointed 19 Dec 2013
Resigned 28 Jan 2019

PARRY-JONES, Richard, Professor

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born September 1951
Director
Appointed 01 Mar 2011
Resigned 02 Jun 2013

REISIGER, Hal Jon

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born July 1960
Director
Appointed 10 Oct 2013
Resigned 21 May 2024

ROUTSIS, Timothy

Resigned
The Norwich Business Park, NorwichNR4 6DJ
Born February 1959
Director
Appointed 30 Nov 2007
Resigned 28 Jun 2013

SCRIVENER, Clive Gerald

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born April 1966
Director
Appointed 26 Jan 2023
Resigned 22 May 2024

WILDMAN, Pierre Charles

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born April 1959
Director
Appointed 09 Sept 2011
Resigned 23 May 2024

WILDMAN, Pierre Charles

Resigned
St. James Mill Road, NorthamptonNN5 5RA
Born April 1959
Director
Appointed 30 Nov 2007
Resigned 28 Jun 2011

Persons with significant control

2

1 Active
1 Ceased

Quadrangle Trustee Company

Ceased
The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Feb 2025

Mr Gerald Forsythe

Active
Willis Avenue, Wheeling
Born November 1940

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Group
25 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Capital Return Purchase Own Shares
7 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2025
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 March 2025
PSC04Change of PSC Details
Capital Return Purchase Own Shares
11 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Capital Cancellation Shares
6 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 October 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Group
19 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Capital Cancellation Shares
28 October 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Capital Cancellation Shares
17 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2021
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
3 February 2021
RP04CS01RP04CS01
Second Filing Of Director Appointment With Name
3 February 2021
RP04AP01RP04AP01
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 November 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Capital Cancellation Shares
25 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 June 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 April 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 April 2017
AD03Change of Location of Company Records
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Resolution
24 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Statement Of Companys Objects
8 December 2016
CC04CC04
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 October 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Cancellation Shares
2 October 2016
SH06Cancellation of Shares
Change Sail Address Company With New Address
1 September 2016
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
29 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 June 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 May 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
13 April 2016
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Second Filing Of Form With Form Type Made Up Date
11 February 2016
RP04RP04
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Resolution
16 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Resolution
5 October 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
21 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Group
29 August 2014
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
22 August 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Resolution
8 January 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
7 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 January 2014
SH03Return of Purchase of Own Shares
Auditors Resignation Company
5 January 2014
AUDAUD
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Group
20 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Resolution
30 September 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
3 July 2013
SH06Cancellation of Shares
Resolution
3 July 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 July 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Move Registers To Registered Office Company
3 December 2012
AD04Change of Accounting Records Location
Capital Cancellation Shares
16 October 2012
SH06Cancellation of Shares
Resolution
16 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 October 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
14 March 2012
AAAnnual Accounts
Capital Cancellation Shares
10 February 2012
SH06Cancellation of Shares
Resolution
10 February 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 February 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Capital Cancellation Shares
19 October 2011
SH06Cancellation of Shares
Resolution
19 October 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 October 2011
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Termination Secretary Company With Name
29 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
21 April 2011
AAAnnual Accounts
Capital Allotment Shares
28 March 2011
SH01Allotment of Shares
Resolution
22 March 2011
RESOLUTIONSResolutions
Legacy
19 March 2011
MG01MG01
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Move Registers To Sail Company
10 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Resolution
21 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
28 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2009
AAAnnual Accounts
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
15 January 2009
AUDAUD
Legacy
22 December 2008
363aAnnual Return
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
88(2)R88(2)R
Statement Of Affairs
25 January 2008
SASA
Legacy
4 January 2008
225Change of Accounting Reference Date
Legacy
28 December 2007
288cChange of Particulars
Incorporation Company
30 November 2007
NEWINCIncorporation