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Colken Limited

00637639

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Incorporated 22/09/1959

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Fairclough

director · Since 21/06/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Wsm Services Limited

secretary · Since 24/11/2010

BRITISH

Also on 172 other boards

Arnold Michael Isaacson

director · Since 01/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Neil Macdonald Stewart

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Dr Paul Robert Cundy

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 69

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 13/02/2023

Mr James Fairclough

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 84

Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 13/02/2023

Arnold Michael Isaacson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 62

2, Putney Hill, Putney, SW15 6AB

Notified 13/02/2023

Mrs Carole Fairclough

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 83

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 13/02/2023

Former PSCs

Bernard Coleman

Ceased 13/11/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1977Registered 30/11/1977Satisfied 15/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1976Registered 03/05/1976Satisfied 15/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1976Registered 03/05/1976Satisfied 15/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/1975Registered 17/01/1975Satisfied 15/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 05/04/1968Registered 18/04/1968Satisfied 15/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1967Registered 08/09/1967Satisfied 15/02/2017
charge
satisfied

REGENT OIL COMPANY LIMITED

Created 13/08/1965Registered 17/08/1965Satisfied 15/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 11/10/1963Registered 22/10/1963Satisfied 15/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 11/10/1963Registered 22/10/1963Satisfied 15/02/2017
charge
satisfied

FORWARD TRUST LTD

Created 03/05/1962Registered 14/05/1962Satisfied 15/02/2017
charge
satisfied

MIDLAND BANK PLC

Created 24/04/1962Registered 05/05/1962Satisfied 15/02/2017

CompanyRankvs 13096+ SIC 68209 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13096Colken Limited
78
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/10/2024

Net Worth

£6.1M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£125k

Fixed Assets

£4.4M

Debtors

£79k

0avg. employees-3

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202420.77+£674k
202320.96+£8k
202210.74+£80k
20215.18+£165k
20202.63+£87k
20191.88+£224k
20181.54—

Derived from filed accounts. Not audited figures.