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C.O.F. Developments Limited

02312377

active
ltd
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

C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY
Incorporated 03/11/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Maria Josefa Golan Santos

director · Since 03/11/1991

HOUSEWIFE

SPANISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mrs Silvia Valina Golan

director · Since 12/02/2008

PROPERTY MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Silvia Valina Golan

secretary · Since 14/02/2014

BRITISH

Maria Josefa Golan Santos

director

Spanish · United Kingdom · Age 79

Silvia Valina Golan

director · Since 12/02/2008

British · England · Age 49

Silvia Valina Golan

secretary · Since 14/02/2014

British

Former

Whye Lin Whitehead

secretary · Resigned 01/11/2002

Bruce Charles Penrose Kennedy

secretary · Resigned 14/02/2014

Manuel Valina-Lopez

director · Resigned 12/12/2023

Persons with Significant Control

Mrs Maria Josefa Golan Santos

25–50% shares
25–50% votes

Spanish · United Kingdom · Age 79

C/O Venthams Limited, Unit 8, Phoenix House, Redhill, RH1 5JY

Notified 06/04/2016

Mrs Silvia Valina Golan

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

British · United Kingdom · Age 49

108, Roseneath Road, London, SW11 6AQ

Notified 04/12/2024

Former PSCs

Mr Manuel Valina-Lopez

Ceased 12/12/2023

The Estate Of Manuel Valina-Lopez Deceased

Ceased 24/11/2024

Josefa Valina Golan Life Interest Trust

Ceased 04/12/2024

Change History

officer appointed → VALINA GOLAN, Silvia
2026-09-26
officer appointed → GOLAN SANTOS, Maria Josefa
2026-09-26
officer appointed → VALINA GOLAN, Silvia
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Venthams Limited Unit 8, Phoenix House
2026-09-26

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE

post town → Redhill
2026-09-26

REDHILL

CompanyRankvs 3807+ SIC 82990 peers
85

Financial strength100th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 18.67× · 20/20
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 strength25/25 pts

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

Employees10/15 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 31/03/2025

Net Worth

£13.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£3.8M

Current Liabilities

£203k

Debtors

£1.5M

2avg. employees-1

Balance Sheet

Assets less current liabilities£15.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.67+£526k
202411.23+£826k
202329.41—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

04/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202510 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
PSC07

cessation of a person with significant control

12/08/20251 page · PDF
PSC notified

notification of a person with significant control

11/08/20252 pages · PDF
PSC07

cessation of a person with significant control

11/08/20251 page · PDF
PSC02

notification of a person with significant control

11/08/20251 page · PDF
Director details changed

change person director company with change date

17/06/20252 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
Director details changed

change person director company with change date

28/04/20252 pages · PDF
CH03

change person secretary company with change date

28/04/20251 page · PDF
Director details changed

change person director company with change date

25/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
PSC notified

notification of a person with significant control

06/02/20242 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20219 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20194 pages · PDF
CH03

change person secretary company with change date

04/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20186 pages · PDF
MR04

mortgage satisfy charge full

25/01/20184 pages · PDF
MR04

mortgage satisfy charge full

25/01/20184 pages · PDF
Director details changed

change person director company with change date

16/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
PSC changed

change to a person with significant control

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20156 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20157 pages · PDF
MR04

mortgage satisfy charge full

25/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20146 pages · PDF
AP03

appoint person secretary company with name date

09/10/20143 pages · PDF
TM02

termination secretary company

16/09/20142 pages · PDF
MR04

mortgage satisfy charge full

06/08/20144 pages · PDF
MR04

mortgage satisfy charge full

06/08/20144 pages · PDF
MR04

mortgage satisfy charge full

06/08/20144 pages · PDF
TM02

termination secretary company with name termination date

21/07/20141 page · PDF
Accounts filed

accounts with accounts type small

03/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20136 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20127 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20116 pages · PDF
Director details changed

change person director company with change date

03/08/20113 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
MG02

legacy

08/06/20103 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20105 pages · PDF
363a

legacy

27/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20096 pages · PDF
288a

legacy

27/05/20082 pages · PDF
363s

legacy

04/02/20087 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20086 pages · PDF
363s

legacy

20/03/20078 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20076 pages · PDF
123

legacy

01/12/20051 page · PDF
88(2)R

legacy

01/12/20052 pages · PDF
RESOLUTIONS

resolution

01/12/2005PDF
RESOLUTIONS

resolution

01/12/2005PDF
RESOLUTIONS

resolution

01/12/2005PDF
RESOLUTIONS

resolution

01/12/2005PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF