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Colebrooke House Ltd

04980232

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Colebrooke House, 10-12 Gaskin Street, London, N1 2RY
Incorporated 01/12/2003

Previously known as

Pilates Central Limited · until 09/03/2018
Alan Herdman Pilates Studios Limited · until 08/11/2004
Manorstar Limited · until 16/12/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
86900
Other human health activities

Officers

Mr Benjamin Matthew Freedman

director · Since 20/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Benjamin Matthew Freedman

director · Since 20/12/2017

British · England · Age 64

Former

Aci Secretaries Limited

corporate nominee secretary · Resigned 08/12/2003

Aci Directors Limited

corporate nominee director · Resigned 08/12/2003

Peter Elliot Freedman

secretary · Resigned 20/12/2017

Bernard William Freedman

director · Resigned 20/12/2017

Persons with Significant Control

Mr Benjamin Matthew Freedman

50–75% shares
50–75% votes
Appoint directors

British · England · Age 64

Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

Notified 06/04/2016

Mr Richmond Peter Ottevanger

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

British · England · Age 58

Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

Notified 01/01/2024

Former PSCs

Mr Peter Elliot Freedman

Ceased 20/07/2018

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/02/2004Registered 19/02/2004

Change History

officer appointedFREEDMAN, Benjamin Matthew
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Colebrooke House
2026-08-28

COLEBROOKE HOUSE

post townLondon
2026-08-28

LONDON

CompanyRankvs 125871+ SIC 68209 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s

Key FinancialsYear ending 31/12/2025

Net Worth

-£30k

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£106k

Current Liabilities

£139k

Fixed Assets

£11k

3avg. employees

Balance Sheet

Assets less current liabilities-£22k
Signed by Mr B Freedman,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.76+£0
20250.76+£25k
20240.72-£18k
20231.12

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20254 pages · PDF
Shares allotted

capital allotment shares

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20256 pages · PDF
PSC changed

change to a person with significant control

04/10/20242 pages · PDF
PSC notified

notification of a person with significant control

04/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20184 pages · PDF
PSC changed

change to a person with significant control

20/07/20182 pages · PDF
PSC07

cessation of a person with significant control

20/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20184 pages · PDF
RESOLUTIONS

resolution

09/03/20183 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
TM02

termination secretary company with name termination date

20/12/20171 page · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
MR04

mortgage satisfy charge full

09/03/20161 page · PDF
Annual return

annual return company with made up date

23/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20094 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20094 pages · PDF
287

legacy

18/06/20091 page · PDF
363a

legacy

29/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20084 pages · PDF
363a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20073 pages · PDF
363s

legacy

05/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20063 pages · PDF
363s

legacy

02/02/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20053 pages · PDF
363s

legacy

17/01/20056 pages · PDF
CERTNM

certificate change of name company

08/11/20042 pages · PDF
395

legacy

30/07/20043 pages · PDF
395

legacy

19/02/20043 pages · PDF
MEM/ARTS

memorandum articles

01/02/20049 pages · PDF
288b

legacy

01/02/20041 page · PDF
288b

legacy

01/02/20041 page · PDF
287

legacy

01/02/20041 page · PDF
288a

legacy

01/02/20043 pages · PDF
288a

legacy

01/02/20042 pages · PDF
CERTNM

certificate change of name company

16/12/20032 pages · PDF
Incorporated

incorporation company

01/12/200314 pages · PDF