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Coleby Investments Limited

02749609

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Pond Cottage Henley Down, Catsfield, Battle, TN33 9BN
Incorporated 22/09/1992

Previously known as

Law 486 Limited · until 18/05/1993

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Vanessa Ridgway

director · Since 29/05/2013

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 70

Mr Peter David Hawes

director · Since 19/08/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 29 other boards

Vanessa Ridgway

director · Since 29/05/2013

Dutch · England · Age 70

Peter David Hawes

director · Since 19/08/2013

British · England · Age 67

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 28/04/1993

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 28/04/1993

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 07/01/1994

John Harold West

secretary · Resigned 12/05/1994

Suzette Bowyer

director · Resigned 30/09/1994

Eleanor Barbara West

director · Resigned 28/12/2009

Sheridan Elizabeth Wild

secretary · Resigned 31/10/2011

Philip David Day

director · Resigned 06/02/2012

Richard Leonard James Vigar

director · Resigned 29/05/2013

Richard Leonard James Vigar

secretary · Resigned 29/05/2013

Christopher John Shelbourne

director · Resigned 29/05/2013

Persons with Significant Control

Mr Peter David Hawes

Significant control

British · England · Age 67

Timbers, Southview Road, Crowborough, TN6 1HW

Notified 06/04/2016

Mrs Vanessa Ridgway

Significant control

Dutch · England · Age 70

Pond Cottage, Henley Down, Battle, TN33 9BN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1993Registered 24/11/1993

Change History

officer appointed → HAWES, Peter David
2026-08-28
officer appointed → RIDGWAY, Vanessa
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Pond Cottage Henley Down
2026-08-28

POND COTTAGE HENLEY DOWN

post town → Battle
2026-08-28

BATTLE

CompanyRankvs 59155+ SIC 82990 peers
52

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£651k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£217k

Current Liabilities

£369k

Fixed Assets

£803k

0avg. employees

Balance Sheet

Assets less current liabilities£651k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20260.59+£81k
20250.22-£159k
20240.36-£6k
20230.35—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Accounts date changed

change account reference date company current extended

15/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20134 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Address changed

change registered office address company with date old address

30/07/20131 page · PDF
Director resigned

termination director company with name

30/05/20131 page · PDF
TM02

termination secretary company with name

30/05/20131 page · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Director appointed

appoint person director company with name

29/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20124 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/201211 pages · PDF
Director resigned

termination director company with name

06/02/20121 page · PDF
AP03

appoint person secretary company with name

04/11/20111 page · PDF
TM02

termination secretary company with name

04/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20114 pages · PDF
Director details changed

change person director company with change date

30/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20106 pages · PDF
Director appointed

appoint person director company with name

19/01/20102 pages · PDF
Director appointed

appoint person director company with name

19/01/20102 pages · PDF
Director resigned

termination director company with name

19/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20099 pages · PDF
363a

legacy

06/10/20083 pages · PDF
288c

legacy

06/10/20082 pages · PDF
363a

legacy

19/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20067 pages · PDF
363a

legacy

18/10/20062 pages · PDF
363a

legacy

10/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20046 pages · PDF
363s

legacy

27/09/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20046 pages · PDF
363s

legacy

23/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20027 pages · PDF
363s

legacy

30/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20017 pages · PDF
363s

legacy

25/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20017 pages · PDF
363s

legacy

23/10/20006 pages · PDF
363s

legacy

27/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

25/06/19996 pages · PDF
363s

legacy

07/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

24/07/19987 pages · PDF
363s

legacy

19/09/19974 pages · PDF
Accounts filed

accounts with accounts type small

22/05/19978 pages · PDF
363s

legacy

16/10/19964 pages · PDF
Accounts filed

accounts with accounts type small

05/07/19969 pages · PDF
363s

legacy

18/09/19956 pages · PDF
Accounts filed

accounts with accounts type small

28/06/199510 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type small

21/12/1994PDF
288

legacy

07/10/1994PDF
363s

legacy

19/09/1994PDF
288

legacy

24/06/1994PDF
225(1)

legacy

03/06/1994PDF
Accounts filed

accounts with accounts type small

01/06/1994PDF
MEM/ARTS

memorandum articles

17/02/1994PDF
RESOLUTIONS

resolution

17/02/1994PDF
288

legacy

25/01/1994PDF
288

legacy

19/01/1994PDF
363b

legacy

13/01/1994PDF
363(287)

legacy

13/01/1994PDF
287

legacy

26/11/1993PDF
395

legacy

24/11/1993PDF
288

legacy

16/09/1993PDF
CERTNM

certificate change of name company

17/05/1993PDF
288

legacy

13/05/1993PDF
288

legacy

13/05/1993PDF
287

legacy

02/04/1993PDF