Coldhayes Developments (Holdings) Limited
06378327
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 22/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 9 other boards
director · Since 22/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 3 other boards
director · Since 04/05/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 46
Also on 11 other boards
director · Since 04/05/2015
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 04/05/2015
MARKETING CONSULTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
secretary · Since 04/04/2015
Former
director · Resigned 22/05/2008
secretary · Resigned 09/06/2008
secretary · Resigned 04/05/2015
director · Resigned 14/05/2020
director · Resigned 27/08/2026
director · Resigned 27/08/2026
Persons with Significant Control
Former PSCs
Mr Geoffrey James Dale
Ceased 01/03/2021
Mr James Edward Syria
Ceased 27/04/2018
Bruce Robert Newbigging
Ceased 01/03/2021
Kevin James Custis
Ceased 01/03/2021
PSC Statements
no individual or entity with signficant control· 31/01/2022
Change History
Active
Private Limited Company
COLDHAYES
LISS
CompanyRankvs 64785+ SIC 82990 peers56
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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.
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
£400
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History72 filings
termination director company with name termination date
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
notification of a person with significant control statement
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
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
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
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
capital statement capital company with date currency figure
legacy
legacy
resolution
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
memorandum articles
certificate change of name company
incorporation company