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Colbrook Limited

06764426

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Knowsley Road, London, SW11 5BL
Incorporated 03/12/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Maria Del Pilar Fernandez Martin

director · Since 10/07/2018

NONE

SPANISH · SPAIN · Age 78

Mr Robert Andrew Fortes

director · Since 10/07/2018

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Maria Del Pilar Fernandez Martin

director · Since 10/07/2018

Spanish · Spain · Age 78

Robert Andrew Fortes

director · Since 10/07/2018

British · England · Age 78

Former

Corporate Directors Limited

corporate director · Resigned 22/05/2009

Corporate Secretaries Limited

corporate secretary · Resigned 22/05/2009

Aphrodite Kasibina Mwanje

director · Resigned 22/05/2009

William Robert Hawes

director · Resigned 28/06/2017

Gregory Robert John Davis

director · Resigned 28/06/2017

Accomplish Secretaries Limited

corporate secretary · Resigned 06/10/2017

David Rudge

director · Resigned 06/10/2017

Eugenia Victoria Schroeder

director · Resigned 06/10/2017

Persons with Significant Control

Gestion Inmobiliaria 101, Sl

75–100% shares

6 Y 8, Condesa De Venadito, Madrid

Reg: B80747165 · Registro Mercantil De Madrid · Limited Company

Notified 31/03/2025

Former PSCs

Jorge Domenech Capdevila

Ceased 31/03/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 16 Knowsley Road
2026-09-10

16 KNOWSLEY ROAD

post town → London
2026-09-10

LONDON

officer appointed → FERNANDEZ MARTIN, Maria Del Pilar
2026-09-10
officer appointed → FORTES, Robert Andrew
2026-09-10

CompanyRankvs 50541+ SIC 68100 peers
53

Financial strength78th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2025

Net Worth

£42k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£850

Working capital

Current Assets

—

Current Liabilities

£850

Fixed Assets

£202k

0avg. employees

Balance Sheet

Assets less current liabilities£201k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£84k
20240.00-£354
20230.00—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
PSC02

notification of a person with significant control

01/04/20252 pages · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
DISS40

gazette filings brought up to date

21/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20182 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/04/20181 page · PDF
GAZ1

gazette notice compulsory

27/03/20181 page · PDF
RP05

default companies house registered office address applied

06/12/20171 page · PDF
TM02

termination secretary company with name termination date

12/10/20171 page · PDF
Director resigned

termination director company with name termination date

12/10/20171 page · PDF
Director resigned

termination director company with name termination date

12/10/20171 page · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20177 pages · PDF
DISS40

gazette filings brought up to date

10/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
CH04

change corporate secretary company with change date

15/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20135 pages · PDF
MEM/ARTS

memorandum articles

11/10/201328 pages · PDF
RESOLUTIONS

resolution

11/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20105 pages · PDF
CH04

change corporate secretary company with change date

03/12/20101 page · PDF
RESOLUTIONS

resolution

01/11/201030 pages · PDF
CC04

statement of companys objects

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/200914 pages · PDF
288a

legacy

02/06/20091 page · PDF
288a

legacy

01/06/20091 page · PDF
288a

legacy

01/06/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
288b

legacy

28/05/20091 page · PDF
287

legacy

28/05/20091 page · PDF
288b

legacy

28/05/20091 page · PDF
Incorporated

incorporation company

03/12/200813 pages · PDF