Back to search

Colebrand International Limited

05063696

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Linen Hall, 162-168 Regent Street, London, W1B 5TD
Incorporated 04/03/2004

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Klaus Norbert Tusch

director · Since 04/03/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Mrs Annabel Jackson

secretary · Since 17/10/2024

Klaus Norbert Tusch

director · Since 04/03/2004

British · England · Age 86

Annabel Jackson

secretary · Since 17/10/2024

Former

Annabel Hermiene Jackson

secretary · Resigned 21/12/2021

Persons with Significant Control

Mr Klaus Tusch

50–75% shares
75–100% votes
Appoint directors

British · England · Age 86

Linen Hall, 162-168 Regent Street, London, W1B 5TD

Notified 01/03/2017

Mrs Annabel Jackson

25–50% shares
25–50% votes

British · England · Age 55

Linen Hall, 162-168 Regent Street, London, W1B 5TD

Notified 01/03/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Linen Hall
2026-09-10

LINEN HALL

post townLondon
2026-09-10

LONDON

officer appointedJACKSON, Annabel
2026-09-10
officer appointedTUSCH, Klaus Norbert
2026-09-10

CompanyRankvs 114817+ SIC 82990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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 31/03/2026

Net Worth

-£1.4M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£7k

Current Liabilities

£1.4M

Fixed Assets

£1

Debtors

£550

1avg. employees

Balance Sheet

Assets less current liabilities-£1.4M
Signed by 01/04/2025Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00-£154k
20250.01-£113k
20240.01-£117k
20230.01

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

22/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202510 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
AP03

appoint person secretary company with name date

17/10/20242 pages · PDF
PSC notified

notification of a person with significant control

01/03/20242 pages · PDF
PSC changed

change to a person with significant control

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
TM02

termination secretary company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202011 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201811 pages · PDF
CH03

change person secretary company with change date

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
MR04

mortgage satisfy charge full

09/03/20171 page · PDF
MR04

mortgage satisfy charge full

09/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20168 pages · PDF
Director details changed

change person director company with change date

28/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20163 pages · PDF
MR04

mortgage satisfy charge full

29/10/20151 page · PDF
Director details changed

change person director company with change date

05/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20104 pages · PDF
Address changed

change registered office address company with date old address

30/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20107 pages · PDF
363a

legacy

04/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20098 pages · PDF
MEM/ARTS

memorandum articles

10/06/200814 pages · PDF
RESOLUTIONS

resolution

10/06/20081 page · PDF
363a

legacy

06/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20077 pages · PDF
363a

legacy

16/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20067 pages · PDF
363s

legacy

07/08/20066 pages · PDF
395

legacy

06/07/20053 pages · PDF
363s

legacy

09/03/20056 pages · PDF
287

legacy

02/04/20041 page · PDF
Incorporated

incorporation company

04/03/200419 pages · PDF