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Coldpiece Limited

11535719

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ashbourne House Old Portsmouth Road, Artington, Guildford, GU3 1LR
Incorporated 24/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

64301
Activities of investment trusts

Officers

Pennsec Limited

secretary · Since 24/08/2018

BRITISH

Also on 203 other boards

Mr Robert Charles Grenville Perrins

director · Since 24/08/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 417 other boards

Mrs Vanessa Wendy Perrins

director · Since 24/08/2018

NONE

BRITISH · ENGLAND

Pennsec Limited

corporate secretary · Since 24/08/2018

Reg: 01751339

Also on 203 other boards

Robert Charles Grenville Perrins

director · Since 24/08/2018

British · United Kingdom

Vanessa Wendy Perrins

director · Since 24/08/2018

British · England

Persons with Significant Control

Mr Robert Charles Grenville Perrins

25–50% votes
Appoint directors

British · United Kingdom

Notified 24/08/2018

Mrs Vanessa Wendy Perrins

25–50% votes
Appoint directors

British · England

Notified 31/07/2024

Former PSCs

Vanessa Wendy Perrins

Ceased 31/07/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Ashbourne House Old Portsmouth Road
2026-09-10

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD

post town → Guildford
2026-09-10

GUILDFORD

officer appointed → PENNSEC LIMITED
2026-09-10
officer appointed → PERRINS, Robert Charles Grenville
2026-09-10
officer appointed → PERRINS, Vanessa Wendy
2026-09-10

CompanyRankvs 119+ SIC 64301 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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.

Longevity8/15 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 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£281k

Cash in the bank

Net Current Assets

£835k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.1M

Fixed Assets

£20.4M

Debtors

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£21.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.73+£158k
20241.86+£1.9M
20232.58—

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202512 pages · PDF
RESOLUTIONS

resolution

09/12/20253 pages · PDF
MA

memorandum articles

08/12/202547 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202413 pages · PDF
PSC changed

change to a person with significant control

04/10/20242 pages · PDF
PSC notified

notification of a person with significant control

03/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20244 pages · PDF
PSC changed

change to a person with significant control

03/09/20242 pages · PDF
PSC07

cessation of a person with significant control

03/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202110 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20204 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20191 page · PDF
SH10

capital variation of rights attached to shares

01/11/20193 pages · PDF
SH08

capital name of class of shares

01/11/20192 pages · PDF
RESOLUTIONS

resolution

01/11/201949 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Incorporated

incorporation company

24/08/201835 pages · PDF