Cosworth Limited

05177945

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE OCTAGON, NORTHAMPTON, NN5 5RA

Incorporated 13/07/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Gerald Ray Forsythe

director · Since 23/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 85

Also on 4 other boards

Mrs Michelle Rae Fawcett

director · Since 27/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Persons with Significant Control

Cosworth Group Holdings Limited

75–100% shares

75–100% votes

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

Reg: 06442393 · Uk Companies Register · Private Limited Company By Shares

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/07/2016Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 19/12/2005Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/08/2023Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 15/03/2011Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 19/12/2005Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/08/2023Registered 11/09/2023

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/07/2016Registered 22/07/2016

Charge

satisfied

HONDA OF AMERICA MFG., INC.

Created 22/09/2014Registered 01/10/2014Satisfied 06/01/2021

Charge

satisfied

HONDA OF AMERICA MFG., INC.

Created 22/09/2014Registered 01/10/2014Satisfied 06/01/2021

Charge

outstanding

HSBC BANK PLC

Created 06/11/2013Registered 08/11/2013

charge

outstanding

HSBC BANK PLC

Created 15/03/2011Registered 19/03/2011

charge

outstanding

HSBC BANK PLC

Created 19/12/2005Registered 20/12/2005

charge

outstanding

HSBC BANK PLC

Created 19/12/2005Registered 20/12/2005