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Coledale Property Holdings Limited

14407427

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

The Old Bank, 41 King Street, Penrith, CA11 7AY
Incorporated 10/10/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr John Lynton Brocklebank Stokes Swift

director · Since 10/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mrs Victoria Celeste Swift

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

John Lynton Brocklebank Stokes Swift

director · Since 10/10/2022

British · United Kingdom · Age 49

Victoria Celeste Swift

director · Since 13/10/2023

British · England · Age 50

Persons with Significant Control

Mr John Lynton Brocklebank Stokes Swift

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 49

The Old Bank, 41 King Street, Penrith, CA11 7AY

Notified 11/10/2022

Former PSCs

Mr John Lynton Brocklebank Stokes Swift

Ceased 10/11/2022

John Swift Homes Limited

Ceased 10/11/2022

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Old Bank
2026-09-10

THE OLD BANK

post town → Penrith
2026-09-10

PENRITH

officer appointed → SWIFT, John Lynton Brocklebank Stokes
2026-09-10
officer appointed → SWIFT, Victoria Celeste
2026-09-10

CompanyRankvs 168+ SIC 64203 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.59× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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.

Longevity4/15 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

£11.6M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Net Current Assets

£5.8M

Working capital

Current Assets

£6.8M

Current Liabilities

£1.0M

Fixed Assets

£5.8M

Debtors

£551k

2avg. employees

Balance Sheet

Assets less current liabilities£11.6M

EstimatesDerived

YearCurrent RatioImplied Profit
20256.59+£293k
202427.49+£2.5M
202330.70—

Derived from filed accounts. Not audited figures.

Filing History22 filings

PSC changed

change to a person with significant control

09/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20236 pages · PDF
SH10

capital variation of rights attached to shares

30/10/20232 pages · PDF
MA

memorandum articles

30/10/202319 pages · PDF
SH08

capital name of class of shares

30/10/20232 pages · PDF
SH10

capital variation of rights attached to shares

30/10/20232 pages · PDF
RESOLUTIONS

resolution

30/10/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/10/20231 page · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20235 pages · PDF
Director appointed

appoint person director company with name date

13/10/20232 pages · PDF
PSC07

cessation of a person with significant control

13/10/20231 page · PDF
PSC notified

notification of a person with significant control

13/10/20232 pages · PDF
PSC02

notification of a person with significant control

13/10/20232 pages · PDF
PSC07

cessation of a person with significant control

13/10/20231 page · PDF
Shares allotted

capital allotment shares

15/02/20233 pages · PDF
Incorporated

incorporation company

10/10/202221 pages · PDF