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The Cottesmore Business Park Management Company Limited

05297499

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL
Incorporated 26/11/2004

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Martin Christopher Allen

director · Since 31/07/2015

British · England · Age 70

Timothy Charles Keen

director · Since 31/07/2015

British · England · Age 62

Former

Judy Anne Beighton

secretary · Resigned 31/07/2015

Christopher Martin Beighton

director · Resigned 31/07/2015

Judy Anne Beighton

director · Resigned 31/07/2015

Amelia Jane Tankard

director · Resigned 26/02/2020

PSC Statements

no individual or entity with signficant control· 26/11/2016

Change History

officer appointedALLEN, Martin Christopher
2026-05-09
officer appointedKEEN, Timothy Charles
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line123 Cottesbrooke Park
2026-05-09

23 COTTESBROOKE PARK

post townDaventry
2026-05-09

DAVENTRY

CompanyRankvs 24486+ SIC 68320 peers
57

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£3k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£19k

Current Liabilities

£16k

Debtors

£7k

Balance Sheet

Assets less current liabilities£3k
Signed by Mr MARTIN ALLEN 13/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£0
20251.20+£0
20241.21+£0
20231.25+£0
20221.25+£2k
20211.09
20201.01
20191.06
20181.68

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type total exemption full

13/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20245 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20235 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20207 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20186 pages · PDF
RP04CS01

legacy

26/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20151 page · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
TM02

termination secretary company with name termination date

28/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20154 pages · PDF
Shares allotted

capital allotment shares

20/03/20154 pages · PDF
RESOLUTIONS

resolution

20/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20116 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
CH03

change person secretary company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20091 page · PDF
363a

legacy

26/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20081 page · PDF
363a

legacy

28/11/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20071 page · PDF
363a

legacy

28/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20061 page · PDF
363a

legacy

22/12/20053 pages · PDF
Incorporated

incorporation company

26/11/200419 pages · PDF