Cosworth Electronics Limited

05276665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OCTAGON, NORTHAMPTON, NN5 5RA

Incorporated 03/11/2004

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

82990

Other business support service 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 17/04/2026

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

Charges1 outstanding

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 15/03/2011Registered 29/06/2026Satisfied 29/06/2026

charge

outstanding

HSBC BANK PLC

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