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Coln Manor House Limited

12480352

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2 Bentinck Street, London, W1U 2FA
Incorporated 25/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Hitchcox

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Mr Simon John Charles Le Bon

director · Since 13/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Yasmin Le Bon

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mrs Phoebe Hitchcox

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

John Hitchcox

director · Since 25/02/2020

British · England

Yasmin Le Bon

director · Since 13/01/2023

British · England

Simon John Charles Le Bon

director · Since 13/01/2023

British · United Kingdom

Phoebe Hitchcox

director · Since 01/03/2025

British · England

Former

Sheetal Shah

secretary · Resigned 22/12/2023

Jagdish Singh Johal

director · Resigned 30/09/2025

Persons with Significant Control

Mr John Hitchcox

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/02/2020

Charges1 outstanding

Charge
outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 30/10/2020Registered 04/11/2020

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2 Bentinck Street
2026-09-22

2 BENTINCK STREET

post town → London
2026-09-22

LONDON

officer appointed → HITCHCOX, John
2026-09-22
officer appointed → HITCHCOX, Phoebe
2026-09-22
officer appointed → LE BON, Simon John Charles
2026-09-22
officer appointed → LE BON, Yasmin
2026-09-22

CompanyRankvs 34464+ SIC 68320 peers
42

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 pts

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

Longevity7/15 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 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

-£210k

Working capital

Current Assets

£99k

Current Liabilities

£309k

Fixed Assets

£3.6M

Debtors

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.32-£77k
20240.15—

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202510 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20244 pages · PDF
PSC changed

change to a person with significant control

27/02/20242 pages · PDF
Director details changed

change person director company with change date

27/02/20242 pages · PDF
TM02

termination secretary company with name termination date

06/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20249 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20234 pages · PDF
PSC changed

change to a person with significant control

24/01/20232 pages · PDF
MA

memorandum articles

24/01/202327 pages · PDF
RESOLUTIONS

resolution

24/01/20233 pages · PDF
Shares allotted

capital allotment shares

23/01/20233 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
MR01

mortgage create with deed

11/11/2020PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/20206 pages · PDF
Incorporated

incorporation company

25/02/202011 pages · PDF