Colebrooke House Ltd
04980232
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 20/12/2017
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 14 other boards
Former
corporate nominee secretary · Resigned 08/12/2003
corporate nominee director · Resigned 08/12/2003
secretary · Resigned 20/12/2017
director · Resigned 20/12/2017
Persons with Significant Control
Mr Benjamin Matthew Freedman
British · England · Age 64
Colebrooke House, 10-12 Gaskin Street, London, N1 2RY
Notified 06/04/2016
Mr Richmond Peter Ottevanger
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
HSBC BANK PLC
Change History
Active
Private Limited Company
COLEBROOKE HOUSE
LONDON
CompanyRankvs 125871+ SIC 68209 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.76 | +£0 |
| 2025 | 0.76 | +£25k |
| 2024 | 0.72 | -£18k |
| 2023 | 1.12 | — |
Derived from filed accounts. Not audited figures.
Filing History68 filings
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
change to a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
cessation of a person with significant control
confirmation statement with updates
resolution
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company