Coldhayes Developments Limited
06378346
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 22/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 3 other boards
director · Since 22/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 9 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
director · Since 04/05/2015
STUDENT
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
secretary · Since 04/05/2015
Former
director · Resigned 22/05/2008
secretary · Resigned 09/06/2008
secretary · Resigned 04/05/2015
director · Resigned 14/05/2020
Persons with Significant Control
Coldhayes Developments (Holdings) Ltd
Coldhayes, Rockpits Lane, Liss, GU33 6LL
Reg: 06378327 · England · Ltd Company
Notified 06/04/2016
Former PSCs
Mr Geoffrey James Dale
Ceased 01/03/2021
Mr James Edward Syree
Ceased 27/04/2018
Charges2 outstanding
BANK PICTET & CIE (EUROPE) A.G, LONDON BRANCH
C. HOARE & CO
Change History
Active
Private Limited Company
COLDHAYES
LISS
CompanyRankvs 1023+ SIC 82990 peers79
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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
Outstanding charges: -10 pts
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
£4.3M
Balance sheet strength
Cash
£127k
Cash in the bank
Net Current Assets
£1.1M
Working capital
Current Assets
£1.2M
Current Liabilities
£7k
Fixed Assets
£3.5M
Debtors
£1.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 159.54 | +£262k |
| 2023 | 82.37 | — |
Derived from filed accounts. Not audited figures.
Filing History64 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation 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
change to a person with significant control
notification of a person with significant control
confirmation statement with no updates
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
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
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
appoint person director company with name date
appoint person director 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 secretary 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
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
memorandum articles
certificate change of name company
incorporation company