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Cosatto Limited

06529629

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Bentinck Mill Bentinck Street, Farnworth, Bolton, BL4 7EP
Incorporated 11/03/2008

Previously known as

Cosatto Holdings Limited · until 27/04/2010
The Supercover Group Holdings Limited · until 20/03/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

46499
46499
47910
Retail sale via mail order houses or via Internet

Officers

Mark Swift

director · Since 11/03/2008

British · England · Age 58

Andrew Stuart Kluge

director · Since 11/03/2008

British · United Kingdom · Age 63

James Brandon Phillips

director · Since 20/12/2021

British · England · Age 57

Former

Carol Ann Helm

secretary · Resigned 24/12/2008

James Brandon Phillips

director · Resigned 06/03/2009

Andrew John Baines

director · Resigned 06/03/2009

David Robert Swindells

director · Resigned 17/04/2009

Martin William Stanton

director · Resigned 31/05/2009

James Brandon Phillips

director · Resigned 01/07/2011

Steven Mark Green

director · Resigned 31/08/2016

Robert David Prill

director · Resigned 12/01/2017

Roger Harrop

director · Resigned 08/05/2017

Jane Lawton

director · Resigned 14/08/2017

Gregory Alan Molyneux

director · Resigned 23/08/2017

Leigh Andrew Riley

director · Resigned 03/08/2018

Victoria Morley

director · Resigned 31/12/2024

Persons with Significant Control

Mr Andrew Stuart Kluge

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

Bentinck Mill, Bentinck Street, Bolton, BL4 7EP

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/06/2025Registered 03/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 18/09/2024Registered 08/10/2024Satisfied 18/12/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 29/07/2019Registered 05/08/2019Satisfied 16/06/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 31/07/2019Registered 05/08/2019Satisfied 16/06/2025
Charge
outstanding

HSBC BANK PLC

Created 13/01/2016Registered 14/01/2016
charge
satisfied

PATENT CAPITAL LIMITED

Created 28/03/2012Registered 11/04/2012Satisfied 07/12/2012
charge
satisfied

HSBC BANK PLC

Created 29/09/2011Registered 04/10/2011Satisfied 03/06/2025
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 20/07/2010Registered 03/08/2010Satisfied 17/05/2024
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 01/04/2010Registered 08/04/2010Satisfied 17/05/2024
charge
satisfied

GE COMMERCIAL FINANCE (NO.2) LIMITED (THE "SECURITY HOLDER")

Created 12/02/2009Registered 04/03/2009Satisfied 11/12/2010
charge
satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 04/04/2008Registered 23/04/2008Satisfied 11/12/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Bentinck Mill Bentinck Street
2026-05-05

BENTINCK MILL BENTINCK STREET

post townBolton
2026-05-05

BOLTON

officer appointedKLUGE, Andrew Stuart
2026-05-05
officer appointedPHILLIPS, James Brandon
2026-05-05
officer appointedSWIFT, Mark
2026-05-05

CompanyRankvs 745+ SIC 46499 peers
54

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2024

Turnover

£11.7M

Annual revenue

Net Worth

£1.1M

Balance sheet strength

Cash

£511k

Cash in the bank

Profit Before Tax

-£517k

Bottom line earnings

Net Current Assets

-£399k

Working capital

Current Assets

£4.1M

Current Liabilities

£4.5M

Fixed Assets

£2.0M

Debtors

£987k

Cost of Sales

£5.1M

Gross Profit

£6.6M

Admin Expenses

£5.7M

Operating Profit

-£290k

Profit After Tax

-£700k

53avg. employees-4

Tax at Year End

Dividends paid-£120k

People Costs

Wages & salaries£1.9M
NI contributions£201k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.91+£18k
20231.04-£1.7M
20221.41+£302k
20211.56+£368k
20201.53+£367k
20191.19-£469k
20181.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/08/20255 pages · PDF
MR04

mortgage satisfy charge full

16/06/20251 page · PDF
MR04

mortgage satisfy charge full

16/06/20251 page · PDF
Accounts filed

accounts with accounts type full

09/06/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202545 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202527 pages · PDF
MR04

mortgage satisfy charge full

03/06/20252 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
MR04

mortgage satisfy charge full

18/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20245 pages · PDF
ANNOTATION

legacy

08/11/2024PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20245 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202436 pages · PDF
MR04

mortgage satisfy charge full

17/05/20241 page · PDF
MR04

mortgage satisfy charge full

17/05/20241 page · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20235 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202236 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20215 pages · PDF
Shares cancelled

capital cancellation shares

10/09/20214 pages · PDF
SH02

capital alter shares redemption statement of capital

07/09/20214 pages · PDF
Share buyback

capital return purchase own shares

07/09/20213 pages · PDF
RESOLUTIONS

resolution

06/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20215 pages · PDF
Accounts filed

accounts with accounts type full

11/11/202035 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202035 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/08/20201 page · PDF
RESOLUTIONS

resolution

24/02/20202 pages · PDF
SH02

capital alter shares redemption statement of capital

20/02/20204 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201930 pages · PDF
Accounts filed

accounts with accounts type full

24/05/201934 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20196 pages · PDF
Director resigned

termination director company with name termination date

28/08/20181 page · PDF
Accounts filed

accounts with accounts type full

06/04/201831 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20186 pages · PDF
Director resigned

termination director company with name termination date

23/08/20171 page · PDF
Director resigned

termination director company with name termination date

21/08/20171 page · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Accounts filed

accounts with accounts type full

31/05/201731 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20177 pages · PDF
Director resigned

termination director company with name termination date

03/02/20171 page · PDF
Director appointed

appoint person director company with name date

31/08/20162 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20169 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/201623 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20159 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20149 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20138 pages · PDF
MG02

legacy

11/12/20123 pages · PDF
MISC

miscellaneous

13/07/20121 page · PDF
MG01

legacy

11/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20128 pages · PDF
Director appointed

appoint person director company with name

07/03/20122 pages · PDF
Director appointed

appoint person director company with name

27/02/20122 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20127 pages · PDF
MG01

legacy

04/10/20115 pages · PDF
Director resigned

termination director company with name

10/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201123 pages · PDF
MG02

legacy

14/12/20105 pages · PDF
MG02

legacy

14/12/20103 pages · PDF
SH02

capital alter shares subdivision

14/09/201013 pages · PDF
RESOLUTIONS

resolution

14/09/201017 pages · PDF
MG01

legacy

03/08/20105 pages · PDF
CERTNM

certificate change of name company

27/04/20103 pages · PDF
RESOLUTIONS

resolution

27/04/20101 page · PDF
MG01

legacy

08/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20106 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type medium

14/01/201015 pages · PDF
225

legacy

27/07/20091 page · PDF
288a

legacy

23/06/20091 page · PDF
288b

legacy

22/06/20091 page · PDF
288b

legacy

22/06/20091 page · PDF
363a

legacy

06/04/20095 pages · PDF
288a

legacy

20/03/20091 page · PDF
288b

legacy

20/03/20091 page · PDF
353

legacy

20/03/20091 page · PDF
190

legacy

20/03/20091 page · PDF
288b

legacy

20/03/20091 page · PDF
CERTNM

certificate change of name company

20/03/20093 pages · PDF
395

legacy

04/03/20097 pages · PDF
288b

legacy

16/02/20091 page · PDF
225

legacy

05/12/20081 page · PDF
SA

statement of affairs

06/05/20086 pages · PDF