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Colbourne Holdings Limited

15336351

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 46 Colbourne Avenue, Cramlington, NE23 1WD
Incorporated 08/12/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

28220
Manufacture of lifting and handling equipment
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900
Non-specialised wholesale trade

Officers

Mr John William Lamberth

director · Since 08/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Scott Anthony Little

secretary · Since 25/11/2025

Also on 3 other boards

Mr Scott Anthony Little

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Neal Watson Fowler

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

John William Lamberth

director · Since 08/12/2023

British · United Kingdom · Age 67

Scott Anthony Little

director · Since 25/11/2025

British · United Kingdom · Age 48

Scott Anthony Little

secretary · Since 25/11/2025

Neal Watson Fowler

director · Since 25/11/2025

British · United Kingdom · Age 56

Persons with Significant Control

Mr John William Lamberth

50–75% shares
50–75% votes

British · United Kingdom · Age 67

Unit 46, Colbourne Avenue, Cramlington, NE23 1WD

Notified 08/12/2023

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 46 Colbourne Avenue
2026-09-10

UNIT 46

post townCramlington
2026-09-10

CRAMLINGTON

officer appointedLITTLE, Scott Anthony
2026-09-10
officer appointedFOWLER, Neal Watson
2026-09-10
officer appointedLAMBERTH, John William
2026-09-10
officer appointedLITTLE, Scott Anthony
2026-09-10

CompanyRankvs 688+ SIC 28220 peers
20

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History12 filings

Confirmation statement

confirmation statement with updates

22/12/20254 pages · PDF
MA

memorandum articles

05/12/202533 pages · PDF
RESOLUTIONS

resolution

01/12/20251 page · PDF
PSC changed

change to a person with significant control

25/11/20252 pages · PDF
AP03

appoint person secretary company with name date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Shares allotted

capital allotment shares

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20231 page · PDF
Incorporated

incorporation company

08/12/202332 pages · PDF