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Colefad Limited

02021229

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

Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB
Incorporated 20/05/1986

Compliance

Last accounts

24/06/2026

micro entity

Next accounts due

24/03/2028

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

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

Officers

Merlin Estates Ltd

secretary · Since 04/02/2020

Also on 110 other boards

Mrs Inge Plested

director · Since 21/07/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Mr William Alexander Forsyth

director · Since 02/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Merlin Estates Ltd

corporate secretary · Since 04/02/2020

Reg: 07589361

Also on 110 other boards

Inge Plested

director · Since 21/07/2021

British · United Kingdom · Age 85

William Alexander Forsyth

director · Since 02/10/2024

British · United Kingdom · Age 70

Former

Doris Nellie Rosina Wensley

director · Resigned 10/06/1993

Elisa Padoin

director · Resigned 10/06/1993

William Charles Edward White

secretary · Resigned 01/07/1995

Laurion Percival Butland

director · Resigned 30/08/1996

Henry Charles Davis

director · Resigned 11/08/1997

Neil Edward Etherington

director · Resigned 02/01/1998

William Charles Edward White

director · Resigned 10/04/1999

Harold David Jones

director · Resigned 21/06/2000

Norman Frank Kernutt

secretary · Resigned 21/01/2002

Albert Frederick Greenham

director · Resigned 21/07/2003

Malcolm John Wooldridge

secretary · Resigned 27/11/2003

Joan Forbes

director · Resigned 09/06/2004

Doreen Ellen Mccarthy

director · Resigned 06/07/2004

Jeffrey Smith

director · Resigned 29/07/2004

Myrtle Marjorie Jackson

director · Resigned 31/08/2005

Albert Frederick Greenham

director · Resigned 29/08/2007

Victor William Hayes

director · Resigned 11/03/2008

Jos Berends

director · Resigned 05/10/2009

Joan Forbes

director · Resigned 05/10/2009

Inge Plested

director · Resigned 31/12/2018

Derek Edward Kemp

secretary · Resigned 04/02/2020

Doreen Ellen Atkinson

director · Resigned 05/05/2020

Benjamin Irving

director · Resigned 07/07/2021

Agnes Arnott Urry

director · Resigned 28/11/2025

Jennifer Wyatt

director · Resigned 25/02/2026

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Building 4, Dares Farm Business Park Farnham Road
2026-09-10

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD

post townFarnham
2026-09-10

FARNHAM

officer appointedMERLIN ESTATES LTD
2026-09-10
officer appointedFORSYTH, William Alexander
2026-09-10
officer appointedPLESTED, Inge
2026-09-10

CompanyRankvs 57936+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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.

Employees0/15 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 24/06/2026

Net Worth

£28

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£28

Working capital

Current Assets

£28

Current Liabilities

Balance Sheet

Assets less current liabilities£28
Signed by Mrs Inge Plested 24 August 2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

24/08/20264 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20266 pages · PDF
Director resigned

termination director company with name termination date

25/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20254 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20244 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20246 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20214 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20205 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
AP04

appoint corporate secretary company with name date

04/02/20202 pages · PDF
TM02

termination secretary company with name termination date

04/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20196 pages · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20178 pages · PDF
CH03

change person secretary company with change date

01/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201014 pages · PDF
Director resigned

termination director company with name

19/01/20101 page · PDF
Director resigned

termination director company with name

19/01/20101 page · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
363a

legacy

23/01/200920 pages · PDF
288b

legacy

23/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20083 pages · PDF
363s

legacy

19/03/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20083 pages · PDF
288b

legacy

03/09/20071 page · PDF
288a

legacy

30/07/20072 pages · PDF
288a

legacy

30/07/20072 pages · PDF
363s

legacy

22/02/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20064 pages · PDF
288a

legacy

30/06/20062 pages · PDF
288a

legacy

30/06/20062 pages · PDF
363s

legacy

30/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20059 pages · PDF
225

legacy

08/08/20051 page · PDF
363s

legacy

24/03/20057 pages · PDF
288b

legacy

09/08/20041 page · PDF
288b

legacy

20/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20044 pages · PDF
288b

legacy

22/06/20041 page · PDF
288a

legacy

10/06/20042 pages · PDF
363s

legacy

12/02/200418 pages · PDF
288b

legacy

11/12/20031 page · PDF
288a

legacy

10/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20034 pages · PDF
288b

legacy

31/07/20031 page · PDF
288a

legacy

31/07/20032 pages · PDF
363s

legacy

28/01/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20025 pages · PDF
288a

legacy

19/06/20022 pages · PDF
288b

legacy

13/02/20021 page · PDF
288a

legacy

05/02/20022 pages · PDF
363s

legacy

28/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20015 pages · PDF
363s

legacy

06/02/200110 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20007 pages · PDF
288b

legacy

29/06/20001 page · PDF
288a

legacy

29/06/20002 pages · PDF
288a

legacy

29/06/20002 pages · PDF
363s

legacy

05/02/200010 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20005 pages · PDF
288a

legacy

06/07/19992 pages · PDF
288a

legacy

06/07/19992 pages · PDF
288b

legacy

24/05/19991 page · PDF
363s

legacy

03/02/19999 pages · PDF
Accounts filed

accounts with accounts type small

28/07/19986 pages · PDF