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Colebrook Sturrock 2014 Limited

09212388

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
Incorporated 10/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Toby Caufield

director · Since 10/09/2014

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Mr Simon James Greaves

director · Since 10/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Catriona Ruth Greaves

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Janine Caufield

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Simon James Greaves

director · Since 10/09/2014

British · England · Age 71

Toby Caufield

director · Since 10/09/2014

English · United Kingdom · Age 62

Janine Caufield

director · Since 11/09/2018

British · England · Age 58

Catriona Ruth Greaves

director · Since 11/09/2018

British · England · Age 63

Former

Nicholas Michael Watts

director · Resigned 20/01/2016

Persons with Significant Control

Mr Simon James Greaves

50–75% shares
50–75% votes

British · England · Age 71

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Notified 06/04/2016

Mr Toby Caufield

25–50% shares

British · United Kingdom · Age 62

Ellerslie Bank, The Droveway, Dover, CT15 6BZ

Notified 13/06/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 22/10/2014Registered 22/10/2014

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Barclays Bank Chambers
2026-08-28

BARCLAYS BANK CHAMBERS

post town → Stratford-Upon-Avon
2026-08-28

STRATFORD-UPON-AVON

officer appointed → CAUFIELD, Janine
2026-08-28
officer appointed → CAUFIELD, Toby
2026-08-28
officer appointed → GREAVES, Catriona Ruth
2026-08-28
officer appointed → GREAVES, Simon James
2026-08-28

CompanyRankvs 2798+ SIC 68310 peers
70

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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.

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 31/12/2025

Net Worth

£115k

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

£245k

Current Liabilities

£148k

Fixed Assets

£18k

Debtors

£146k

29avg. employees-1

Balance Sheet

Intangible assets£12k
Bank loans & overdrafts£4k
Assets less current liabilities£115k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66-£53k
20241.94-£160k
20232.24—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20198 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20178 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Accounts date changed

change account reference date company current extended

25/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20156 pages · PDF
Director details changed

change person director company with change date

09/10/20152 pages · PDF
Director details changed

change person director company with change date

09/10/20152 pages · PDF
Shares allotted

capital allotment shares

21/11/20144 pages · PDF
SH10

capital variation of rights attached to shares

21/11/20143 pages · PDF
SH08

capital name of class of shares

21/11/20142 pages · PDF
RESOLUTIONS

resolution

21/11/201415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201423 pages · PDF
Director appointed

appoint person director company with name date

15/09/20142 pages · PDF
Incorporated

incorporation company

10/09/20147 pages · PDF