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Cotes Park Holdings Limited

10494503

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cotes Park Industrial Estate Cotes Park Lane, Somercotes, Alfreton, DE55 4NJ
Incorporated 24/11/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

52103
52103

Officers

Mr Brett Heaps

secretary · Since 24/11/2016

Also on 9 other boards

Mrs Jane Dainty

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Brett Heaps

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Brett Heaps

secretary · Since 24/11/2016

Jane Dainty

director · Since 01/02/2017

British · England · Age 51

Brett Heaps

director · Since 01/10/2018

British · United Kingdom · Age 38

Former

Stephen Mace

director · Resigned 01/02/2017

Persons with Significant Control

Mrs Jane Dainty

25–50% shares
25–50% votes

British · United Kingdom · Age 51

85 - 87, Saltergate, Chesterfield, S40 1JS

Notified 24/11/2016

Mr Brett Heaps

25–50% shares
25–50% votes

British · England · Age 36

Cotes Park Industrial Estate, Cotes Park Lane, Alfreton, DE55 4NJ

Notified 01/10/2018

Mr Robert Dainty

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Cotes Park Industrial Estate, Cotes Park Lane, Alfreton, DE55 4NJ

Notified 31/12/2023

Mrs Faye Heaps

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

Cotes Park Industrial Estate, Cotes Park Lane, Alfreton, DE55 4NJ

Notified 31/12/2023

Former PSCs

Mr Stephen Mace

Ceased 01/02/2017

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 03/07/2024Registered 11/07/2024
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 03/07/2024Registered 11/07/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/11/2022Registered 11/11/2022Satisfied 15/07/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/04/2019Registered 12/04/2019Satisfied 15/07/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/08/2018Registered 22/08/2018Satisfied 15/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2017Registered 31/03/2017Satisfied 15/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2017Registered 15/03/2017Satisfied 15/07/2024

Change History

officer appointedHEAPS, Brett
2026-08-28
officer appointedDAINTY, Jane
2026-08-28
officer appointedHEAPS, Brett
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Cotes Park Industrial Estate Cotes Park Lane
2026-08-28

COTES PARK INDUSTRIAL ESTATE COTES PARK LANE

post townAlfreton
2026-08-28

ALFRETON

CompanyRankvs 1832+ SIC 52103 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£262k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£229k

Current Liabilities

£120k

Fixed Assets

£1.9M

Debtors

£178k

0avg. employees

Director Loans

Directors owe company£10

Balance Sheet

Assets less current liabilities£2.0M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£0
20251.90+£51k
20240.55+£42k
20230.63

Derived from filed accounts. Not audited figures.

Filing History46 filings

PSC changed

change to a person with significant control

21/07/20262 pages · PDF
Director details changed

change person director company with change date

21/07/20262 pages · PDF
PSC changed

change to a person with significant control

21/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202610 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20244 pages · PDF
PSC notified

notification of a person with significant control

22/11/20242 pages · PDF
PSC notified

notification of a person with significant control

22/11/20242 pages · PDF
PSC changed

change to a person with significant control

22/11/20242 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202434 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202450 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202284 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/201963 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20184 pages · PDF
Shares allotted

capital allotment shares

07/11/20183 pages · PDF
PSC notified

notification of a person with significant control

07/11/20182 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
PSC07

cessation of a person with significant control

07/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201862 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20189 pages · PDF
Accounts date changed

change account reference date company current extended

14/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201726 pages · PDF
Director appointed

appoint person director company with name date

07/02/20172 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Incorporated

incorporation company

24/11/201642 pages · PDF