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Colebrook Close Limited

01564501

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

322 Upper Richmond Road, London, SW15 6TL
Incorporated 28/05/1981

Previously known as

Durven Investments Limited · until 31/12/1981

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Penelope Massot

director · Since 01/03/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Mrs Izabel Burton

director · Since 27/07/2020

GARDEN DESIGNER

BRITISH · ENGLAND · Age 74

J C F P Secretaries Ltd

secretary · Since 12/12/2023

Also on 94 other boards

Mr Luigi Guida

director · Since 26/07/2024

SALES MANAGER

ITALIAN · UNITED KINGDOM · Age 37

Mr Christopher Paul Cary

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 74

Also on 1 other board

Mr Nicholas William White

director · Since 05/06/2025

CIVIL SERVANT

BRITISH · ENGLAND · Age 39

Mr John Ernest Lewis

director · Since 23/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 38 other boards

Penelope Massot

director · Since 01/03/2012

British · United Kingdom · Age 85

Izabel Burton

director · Since 27/07/2020

British · England · Age 74

J C F P Secretaries Ltd

corporate secretary · Since 12/12/2023

Reg: 10087412

Also on 94 other boards

Luigi Guida

director · Since 26/07/2024

Italian · United Kingdom · Age 37

Christopher Paul Cary

director · Since 11/11/2024

British,American · England · Age 74

Nicholas William White

director · Since 05/06/2025

British · England · Age 39

John Ernest Lewis

director · Since 23/09/2025

British · England · Age 80

Former

Graeme Skinner

director · Resigned 06/01/1993

John Chester

director · Resigned 06/01/1993

Clive Goodman

director · Resigned 05/06/1993

Fred Ashcroft

director · Resigned 29/11/1993

Rosemary Snell

director · Resigned 15/11/1994

John Ernest Lewis

director · Resigned 15/11/1994

Sue Miller

director · Resigned 11/12/1995

Margaret Chester

director · Resigned 05/12/1996

Leon Eagles

director · Resigned 16/12/1997

Clive Goodman

director · Resigned 19/08/2002

Danielle Cox

director · Resigned 19/08/2002

Glen Carwithen

director · Resigned 19/08/2002

Rosemary Snell

director · Resigned 19/11/2003

Zumrut Somel

director · Resigned 15/02/2006

June Valerie Victor

director · Resigned 01/10/2006

Roland Moore

director · Resigned 01/10/2006

Anita Visram

director · Resigned 01/09/2007

Margaret Chester

director · Resigned 01/09/2007

Nicola Taylor

director · Resigned 14/06/2010

Patricia Lord

director · Resigned 13/07/2017

Nicola Jane Harding

director · Resigned 31/10/2017

Neil Bernard Mason

director · Resigned 17/12/2019

John Ernest Lewis

secretary · Resigned 04/05/2020

John Ernest Lewis

director · Resigned 04/05/2020

John Lewis

secretary · Resigned 27/10/2022

J C F P Secretaries Ltd

corporate secretary · Resigned 27/10/2022

John Lewis

secretary · Resigned 12/12/2023

James Smith

director · Resigned 04/04/2024

Luke John Harding

director · Resigned 12/04/2024

Kenneth David Gray

director · Resigned 05/11/2024

Roger Burton

director · Resigned 28/07/2025

PSC Statements

no individual or entity with signficant control· 10/10/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1322 Upper Richmond Road
2026-09-10

322 UPPER RICHMOND ROAD

post townLondon
2026-09-10

LONDON

officer appointedJ C F P SECRETARIES LTD
2026-09-10
officer appointedBURTON, Izabel
2026-09-10
officer appointedCARY, Christopher Paul
2026-09-10
officer appointedGUIDA, Luigi
2026-09-10
officer appointedLEWIS, John Ernest
2026-09-10
officer appointedMASSOT, Penelope
2026-09-10
officer appointedWHITE, Nicholas William
2026-09-10

CompanyRankvs 14214+ SIC 98000 peers
70

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 17.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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 31/03/2026

Net Worth

£25

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£21k

Current Liabilities

£1k

Fixed Assets

£3k

Debtors

£538

Profit After Tax

£359

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202617.20
202617.20
202516.91
202432.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/07/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20257 pages · PDF
Director appointed

appoint person director company with name date

23/09/20252 pages · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20257 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20247 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
AD02

change sail address company with old address new address

03/05/20241 page · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
AD02

change sail address company with new address

19/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

18/12/20232 pages · PDF
TM02

termination secretary company with name termination date

18/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
AP03

appoint person secretary company with name date

15/03/20232 pages · PDF
TM02

termination secretary company with name termination date

14/03/20231 page · PDF
TM02

termination secretary company with name termination date

01/02/20231 page · PDF
AP04

appoint corporate secretary company with name date

01/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20226 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20206 pages · PDF
Director appointed

appoint person director company with name date

11/08/20202 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20201 page · PDF
AP03

appoint person secretary company with name date

28/05/20202 pages · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
TM02

termination secretary company with name termination date

04/05/20201 page · PDF
Director resigned

termination director company with name termination date

30/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20194 pages · PDF
Director appointed

appoint person director company with name date

26/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20175 pages · PDF
Director resigned

termination director company with name termination date

08/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20165 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20124 pages · PDF
Director appointed

appoint person director company with name

10/03/20122 pages · PDF
Director appointed

appoint person director company with name

10/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20104 pages · PDF
Director resigned

termination director company with name

28/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/200913 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
AD02

change sail address company

01/12/20091 page · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
288a

legacy

09/03/20091 page · PDF
363a

legacy

07/11/200815 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20084 pages · PDF
363a

legacy

16/10/20079 pages · PDF
288b

legacy

16/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20074 pages · PDF
363a

legacy

11/10/20069 pages · PDF
288b

legacy

10/10/20061 page · PDF
288b

legacy

10/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20063 pages · PDF
288b

legacy

16/02/20061 page · PDF
363s

legacy

21/12/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20044 pages · PDF
363s

legacy

15/10/200411 pages · PDF
288a

legacy

01/12/20032 pages · PDF
288b

legacy

01/12/20031 page · PDF
363s

legacy

01/12/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20034 pages · PDF
288a

legacy

28/06/20032 pages · PDF
363s

legacy

21/10/20029 pages · PDF
288b

legacy

30/08/20021 page · PDF
288b

legacy

30/08/20021 page · PDF
288b

legacy

30/08/20021 page · PDF