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Coldharbour Holdings Ltd

04136169

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

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 05/01/2001

Previously known as

Coldharbour Securities Ltd · until 29/04/2013
Playbaby Limited · until 08/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ben Bloomfield

secretary · Since 05/01/2001

BRITISH · Age 46

Mr Ashley John Smatt

director · Since 05/01/2001

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Ben Bloomfield

secretary · Since 05/01/2001

British

Ashley John Smatt

director · Since 05/01/2001

British · United Kingdom · Age 46

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 05/01/2001

Combined Nominees Limited

corporate nominee director · Resigned 05/01/2001

Combined Secretarial Services Limited

corporate nominee director · Resigned 05/01/2001

Persons with Significant Control

Mr Ashley John Smatt

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 46

1st Floor, Sackville House, London, EC3M 6BN

Notified 12/09/2016

Change History

officer appointed → BLOOMFIELD, Ben
2026-09-10
officer appointed → SMATT, Ashley John
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1st Floor Sackville House
2026-09-10

1ST FLOOR SACKVILLE HOUSE

post town → London
2026-09-10

LONDON

CompanyRankvs 7392+ SIC 82990 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.18× · 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 strength25/25 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 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.8M

Current Liabilities

£1.8M

Debtors

£1.5M

1avg. employees

Tax at Year End

Corp tax£24k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.18+£65k
20232.16—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

21/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20217 pages · PDF
DISS40

gazette filings brought up to date

15/04/20211 page · PDF
GAZ1

gazette notice compulsory

13/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20198 pages · PDF
DISS40

gazette filings brought up to date

27/02/20191 page · PDF
GAZ1

gazette notice compulsory

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20178 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
AD04

move registers to registered office company

14/02/20141 page · PDF
Address changed

change registered office address company with date old address

13/02/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20134 pages · PDF
CERTNM

certificate change of name company

29/04/20132 pages · PDF
CONNOT

change of name notice

29/04/20132 pages · PDF
AD03

move registers to sail company

03/04/20131 page · PDF
AD02

change sail address company

03/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20131 page · PDF
CH03

change person secretary company with change date

19/09/20122 pages · PDF
Director details changed

change person director company with change date

19/09/20122 pages · PDF
Accounts date changed

change account reference date company previous extended

24/07/20121 page · PDF
Annual return

annual return company with made up date changes to shareholders

08/05/201214 pages · PDF
Shares allotted

capital allotment shares

20/02/20124 pages · PDF
RESOLUTIONS

resolution

16/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20104 pages · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Address changed

change registered office address company with date old address

11/01/20101 page · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20089 pages · PDF
363a

legacy

19/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20079 pages · PDF
363s

legacy

30/01/20076 pages · PDF
363s

legacy

06/02/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20059 pages · PDF
363s

legacy

11/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20041 page · PDF
363s

legacy

19/03/20046 pages · PDF
CERTNM

certificate change of name company

08/12/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20032 pages · PDF
363s

legacy

10/07/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20031 page · PDF
123

legacy

04/03/20021 page · PDF
RESOLUTIONS

resolution

04/03/20021 page · PDF
363s

legacy

15/01/20026 pages · PDF
288b

legacy

12/02/20011 page · PDF
288b

legacy

12/02/20011 page · PDF
288a

legacy

12/02/20012 pages · PDF
288a

legacy

12/02/20012 pages · PDF
287

legacy

12/02/20011 page · PDF
Incorporated

incorporation company

05/01/200118 pages · PDF