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Cotswold Outdoor Group Ltd

03382348

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

UNIT 11 KEMBLE BUSINESS PARK, MALMESBURY, SN16 9SH
Incorporated 06/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Matthew Paul Smith

secretary · Since 01/02/2017

Also on 10 other boards

Mr Matthew Paul Smith

director · Since 01/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Jamie Mark John Kristow

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Retail Concepts N.V

75–100% shares

9, Smallandlaan, Hoboken

Reg: Be 0416.762.280 · Netherlands · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED P

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 13/07/2023Registered 18/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2023Registered 08/02/2023Satisfied 26/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2021Registered 06/08/2021Satisfied 12/02/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/04/2021Registered 28/04/2021Satisfied 02/01/2026
Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 13/10/2021
Charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 22/05/2015Registered 29/05/2015Satisfied 28/09/2021

Insolvency History1 case

corporate voluntary arrangement

Alistair Gareth Wardell (practitioner) · Matthew Richards (practitioner)