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Colebrook Holdings Limited

00445162

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

S2 Mill House Centre 108 Commercial Road, Totton, Southampton, SO40 3AE
Incorporated 15/11/1947

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Chee Keong See

secretary · Since 31/12/1991

BRITISH · Age 72

Also on 26 other boards

Mrs Priscilla Sarah Graham

director · Since 08/04/2016

DIRECTOR

BRITISH · MONACO · Age 79

Also on 15 other boards

Michael Chee Keong See

secretary

British

Priscilla Sarah Graham

director · Since 08/04/2016

British · Monaco · Age 79

Former

Malka Tillman

director · Resigned 27/04/1998

Melvin Richard Tillman

director · Resigned 31/03/1999

Alwick Investments Sa

corporate director · Resigned 08/04/2016

Chua Mock See

director · Resigned 08/04/2016

Persons with Significant Control

Mrs Priscilla Graham

ownership-of-shares-75-to-100-percent-as-firm

British · Monaco · Age 79

40, Devonshire Road, London, W4 2HD

Notified 06/04/2016

Change History

officer appointedSEE, Michael Chee Keong
2026-08-28
officer appointedGRAHAM, Priscilla Sarah
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1S2 Mill House Centre 108 Commercial Road
2026-08-28

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD

post townSouthampton
2026-08-28

SOUTHAMPTON

CompanyRankvs 85920+ SIC 68100 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20246 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20177 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20136 pages · PDF
AUD

auditors resignation company

12/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

06/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20124 pages · PDF
Address changed

change registered office address company with date old address

10/01/20121 page · PDF
Accounts filed

accounts with accounts type full

30/12/20117 pages · PDF
Director appointed

appoint person director company with name

06/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20113 pages · PDF
CH03

change person secretary company with change date

17/01/20112 pages · PDF
Address changed

change registered office address company with date old address

17/01/20111 page · PDF
Accounts filed

accounts with accounts type full

21/12/20107 pages · PDF
Accounts filed

accounts with accounts type full

25/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20104 pages · PDF
CH02

change corporate director company with change date

15/01/20101 page · PDF
Accounts filed

accounts with accounts type full

31/01/20097 pages · PDF
363a

legacy

12/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20087 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

25/01/20077 pages · PDF
363a

legacy

09/01/20072 pages · PDF
363a

legacy

04/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

25/01/20057 pages · PDF
363s

legacy

25/01/20056 pages · PDF
363s

legacy

23/01/20046 pages · PDF
Accounts filed

accounts with accounts type full

20/01/20047 pages · PDF
363s

legacy

21/01/20036 pages · PDF
Accounts filed

accounts with accounts type full

16/12/20027 pages · PDF
363s

legacy

15/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20027 pages · PDF
287

legacy

27/03/20011 page · PDF
363s

legacy

30/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

20/01/20017 pages · PDF
363s

legacy

20/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

19/01/20009 pages · PDF
288b

legacy

06/12/19991 page · PDF
363s

legacy

09/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

15/01/19999 pages · PDF
288a

legacy

08/12/19982 pages · PDF
288a

legacy

10/06/1998PDF
288b

legacy

10/06/1998PDF
363s

legacy

26/01/19984 pages · PDF
225

legacy

26/01/19981 page · PDF
Accounts filed

accounts with accounts type full

16/12/19979 pages · PDF
363s

legacy

10/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

12/12/19969 pages · PDF
363s

legacy

18/03/19966 pages · PDF
Accounts filed

accounts with accounts type full

20/12/1995PDF
363s

legacy

03/03/1995PDF
Accounts filed

accounts with accounts type full

16/01/1995PDF
363s

legacy

11/01/1994PDF
Accounts filed

accounts with accounts type full

17/12/1993PDF
Accounts filed

accounts with accounts type full

18/12/1992PDF
363s

legacy

18/12/1992PDF
363a

legacy

09/09/1992PDF
287

legacy

19/05/1992PDF
Accounts filed

accounts with accounts type full

29/01/1992PDF
363a

legacy

19/12/1991PDF
Accounts filed

accounts with accounts type full

12/05/1991PDF
363

legacy

18/03/1991PDF
Accounts filed

accounts with accounts type full

25/04/1990PDF
363

legacy

23/04/1990PDF
Accounts filed

accounts with accounts type full

09/03/1989PDF
363

legacy

14/02/1989PDF
Accounts filed

accounts with accounts type full

25/01/1988PDF
Accounts filed

accounts with made up date

05/08/1987PDF
363

legacy

05/08/1987PDF
MEM/ARTS

memorandum articles

06/07/1987PDF
RESOLUTIONS

resolution

29/05/1987PDF
288

legacy

28/04/1987PDF