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1 Colnbrook Street Management Company Limited

07251584

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1 Colnbrook Street, Southwark, London, SE1 6EZ
Incorporated 12/05/2010

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Rhydian Harris

director · Since 01/03/2013

DOCTOR

BRITISH · UNITED KINGDOM · Age 44

Miss Charlotte Broadbent

director · Since 27/09/2018

FINANCIER

BRITISH · ENGLAND · Age 36

Mr Martyn Thomas Evans

director · Since 27/09/2018

FINANCIER

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Gabriel Lopes Dos Santos

director · Since 16/04/2021

BANKER

FRENCH · ENGLAND · Age 36

Mr Patrick Gin-Hang Lee

director · Since 11/12/2021

PROJECT MANAGER

BRITISH · ENGLAND · Age 42

Ms Giulia Francesca Taliani

director · Since 26/03/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Rhydian Harris

director · Since 01/03/2013

British · United Kingdom · Age 44

Charlotte Broadbent

director · Since 27/09/2018

British · England · Age 36

Martyn Thomas Evans

director · Since 27/09/2018

British · United Kingdom · Age 38

Gabriel Lopes Dos Santos

director · Since 16/04/2021

French · England · Age 36

Patrick Gin-Hang Lee

director · Since 11/12/2021

British · England · Age 42

Giulia Francesca Taliani

director · Since 26/03/2022

British · England · Age 59

Former

Robert Samuel Hinchcliffe Foote

director · Resigned 25/09/2012

Kingsland (Services) Limited

corporate secretary · Resigned 31/07/2013

Nicola Alexandra Defago

director · Resigned 03/10/2015

Jim Scobie

director · Resigned 03/10/2015

Catherine Russell

director · Resigned 27/09/2018

Daniel Philip Russell

director · Resigned 27/09/2018

Jenna Barry

director · Resigned 16/04/2021

Stephanie Langley-Poole

director · Resigned 01/12/2021

Joshua Andrew Deutsch

director · Resigned 10/12/2021

Persons with Significant Control

Miss Charlotte Broadbent

25–50% shares

British · England · Age 36

1, Colnbrook Street, London, SE1 6EZ

Notified 01/12/2021

Mr Martyn Thomas Evans

25–50% shares

British · United Kingdom · Age 38

1, Colnbrook Street, London, SE1 6EZ

Notified 01/12/2021

Former PSCs

Mrs Stephanie Langley-Poole

Ceased 01/12/2021

Mrs Catherine Russell

Ceased 27/09/2018

Change History

officer appointedBROADBENT, Charlotte
2026-08-17
officer appointedDOS SANTOS, Gabriel Lopes
2026-08-17
officer appointedEVANS, Martyn Thomas
2026-08-17
officer appointedHARRIS, Rhydian
2026-08-17
officer appointedLEE, Patrick Gin-Hang
2026-08-17
officer appointedTALIANI, Giulia Francesca
2026-08-17
statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Colnbrook Street
2026-08-17

1 COLNBROOK STREET

post townLondon
2026-08-17

LONDON

CompanyRankvs 32318+ SIC 98000 peers
56

Financial strength78th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees6/15 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 31/05/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025-£284

Derived from filed accounts. Not audited figures.