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Colebrooke Management Limited

03267931

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

Office On The Hill, Suite 7, 37 Stanmore Hill, Stanmore, HA7 3DS
Incorporated 24/10/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

99999
Dormant company

Officers

Mr John Michael Davis

director · Since 31/10/1996

CHAIRMAN

BRITISH · UNITED STATES · Age 85

Also on 3 other boards

Mr David Richard Page

director · Since 31/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Simon David Page

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

John Michael Davis

director · Since 31/10/1996

British · United States · Age 85

David Richard Page

director · Since 31/10/1996

British · England · Age 57

Simon David Page

director · Since 29/03/2018

British · England · Age 59

Former

Hp Directors Limited

corporate director · Resigned 08/11/1996

Hp Secretarial Services Limited

corporate secretary · Resigned 20/12/1996

Susan Margaret Page

secretary · Resigned 29/03/2018

Susan Margaret Page

director · Resigned 29/03/2018

Persons with Significant Control

Mr John Michael Davis

25–50% shares
25–50% votes

British · United States · Age 85

Office On The Hill, Suite 7, 37 Stanmore Hill, Stanmore, HA7 3DS

Notified 06/04/2016

Mr David Richard Page

25–50% shares
25–50% votes

British · England · Age 57

Office On The Hill, Suite 7, 37 Stanmore Hill, Stanmore, HA7 3DS

Notified 06/04/2016

Mr Simon David Page

25–50% shares
25–50% votes

British · England · Age 59

Office On The Hill, Suite 7, 37 Stanmore Hill, Stanmore, HA7 3DS

Notified 29/03/2018

Former PSCs

Ms Susan Margaret Page

Ceased 29/03/2018

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Office On The Hill, Suite 7
2026-08-28

21-27 LAMB'S CONDUIT STREET

post townStanmore
2026-08-28

LONDON

postcodeHA7 3DS
2026-08-28

WC1N 3GS

officer appointedDAVIS, John Michael
2026-08-28
officer appointedPAGE, David Richard
2026-08-28
officer appointedPAGE, Simon David
2026-08-28

CompanyRankvs 11391+ SIC 99999 peers
53

Financial strength52th percentile among SIC peers · 13/25
Employees68th percentile among SIC peers · 10/15
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 strength13/25 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.

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 31/03/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Companies House

Filing History83 filings

Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20184 pages · PDF
PSC notified

notification of a person with significant control

23/04/20182 pages · PDF
PSC07

cessation of a person with significant control

23/04/20181 page · PDF
TM02

termination secretary company with name termination date

04/04/20181 page · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

16/11/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20167 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20154 pages · PDF
Director details changed

change person director company with change date

29/10/20152 pages · PDF
Director details changed

change person director company with change date

29/10/20152 pages · PDF
Director details changed

change person director company with change date

29/10/20152 pages · PDF
CH03

change person secretary company with change date

29/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20136 pages · PDF
Director details changed

change person director company with change date

29/10/20132 pages · PDF
Address changed

change registered office address company with date old address

25/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20096 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20084 pages · PDF
363a

legacy

24/10/20084 pages · PDF
363a

legacy

24/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20074 pages · PDF
287

legacy

07/12/20061 page · PDF
363a

legacy

30/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20068 pages · PDF
288c

legacy

06/01/20061 page · PDF
363a

legacy

07/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20058 pages · PDF
363s

legacy

08/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20034 pages · PDF
363s

legacy

12/11/20037 pages · PDF
287

legacy

27/03/20031 page · PDF
363s

legacy

31/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20013 pages · PDF
363s

legacy

07/11/20017 pages · PDF
363s

legacy

10/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20003 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20003 pages · PDF
363s

legacy

15/12/19997 pages · PDF
287

legacy

01/04/19991 page · PDF
363s

legacy

22/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

18/08/19988 pages · PDF
363s

legacy

12/11/19976 pages · PDF
288a

legacy

12/02/19972 pages · PDF
288a

legacy

04/02/19972 pages · PDF
225

legacy

09/01/19971 page · PDF
288b

legacy

09/01/19971 page · PDF
287

legacy

09/01/19971 page · PDF
288a

legacy

09/01/19972 pages · PDF
88(2)R

legacy

20/11/19962 pages · PDF
Incorporated

incorporation company

24/10/199620 pages · PDF