Colt Construction Ltd

04657008

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

G-TECH HOUSE, HULL, HU3 4UR

Incorporated 05/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100

Development of building projects

42120

Construction of railways and underground railways

Officers

Mr Andrew Colin Warvill

director · Since 18/02/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Andrew Colin Warvill

secretary · Since 09/04/2003

COMPANY SECRETARY

BRITISH · Age 40

Also on 1 other board

Mr Paul Graham Willis

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Mandy Barmby

director · Since 18/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Lucy Jade Bartlett

director · Since 24/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr George Joseph Telford

director · Since 24/02/2022

PROJECT MANAGER

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Persons with Significant Control

Colt Developments Ltd

75–100% shares

G-Tech House, Freightliner Road, Hull, HU3 4UR

Reg: 07292785 · England · Limited Company

Notified 19/05/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 15/12/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2021Registered 25/03/2021Satisfied 30/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2016Registered 24/05/2016Satisfied 11/01/2021