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The Cole Fabrics Group Plc

13580075

active
plc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Romandus House, Ludlow Hill Road, West Bridgford, NG2 6HF
Incorporated 23/08/2021

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

James Richard Cole

director · Since 23/08/2021

British · United Kingdom · Age 75

John Henry Kingsley

director · Since 23/08/2021

British · United Kingdom · Age 64

Philippa Louise Saxby

director · Since 28/01/2022

British · England · Age 45

Nicholas James Richard Cole

director · Since 28/01/2022

British · Hong Kong · Age 47

David Ian Forster

director · Since 28/01/2022

British · England · Age 61

James Matthew Roberts

secretary · Since 01/01/2025

James Matthew Roberts

director · Since 01/10/2025

British · England · Age 43

Former

Steven John Forster

secretary · Resigned 31/12/2024

Persons with Significant Control

Nicholas James Richard Cole

Significant control

British · England · Age 47

Romandus House, Ludlow Hill Road, West Bridgford, NG2 6HF

Notified 09/04/2025

Former PSCs

Mr James Richard Cole

Ceased 28/01/2022

Change History

officer appointedFORSTER, David Ian
2026-05-08
statusactive
2026-05-08

Active

typeplc
2026-05-08

Public Limited Company

address line1Romandus House
2026-05-08

ROMANDUS HOUSE

post townWest Bridgford
2026-05-08

WEST BRIDGFORD

officer appointedROBERTS, James Matthew
2026-05-08
officer appointedCOLE, James Richard
2026-05-08
officer appointedCOLE, Nicholas James Richard
2026-05-08
officer appointedKINGSLEY, John Henry
2026-05-08
officer appointedROBERTS, James Matthew
2026-05-08
officer appointedSAXBY, Philippa Louise
2026-05-08

CompanyRankvs 7502+ SIC 64209 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 87.25× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 pts

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

Longevity5/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/01/2026

Net Worth

£5.0M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.0M

Current Liabilities

£23k

Fixed Assets

£3.1M

Debtors

£13k

Profit After Tax

£3.0M

0avg. employees

Tax at Year End

Corp tax£11k
Dividends paid£711k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202687.25+£2.3M
202576.34+£513k
202493.41-£390k
2023163.18

Derived from filed accounts. Not audited figures.

Filing History24 filings

CH03

change person secretary company with change date

01/10/20251 page · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

11/07/202539 pages · PDF
PSC notified

notification of a person with significant control

09/04/20252 pages · PDF
PSC07

cessation of a person with significant control

28/03/20251 page · PDF
AP03

appoint person secretary company with name date

20/01/20252 pages · PDF
TM02

termination secretary company with name termination date

17/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202339 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20224 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
RESOLUTIONS

resolution

08/02/20221 page · PDF
MA

memorandum articles

08/02/202229 pages · PDF
RESOLUTIONS

resolution

08/02/20222 pages · PDF
Shares allotted

capital allotment shares

07/02/20224 pages · PDF
Shares allotted

capital allotment shares

07/02/20224 pages · PDF
Accounts date changed

change account reference date company current extended

02/02/20221 page · PDF
Incorporated

incorporation company

23/08/202122 pages · PDF