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Colson Holdings Limited KETTERING

Colson Holdings started in year 2009 as Private Limited Company with registration number 06831330. The Colson Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Kettering at 83 Denford Road. Postal code: NN14 4DF.

Currently there are 3 directors in the the company, namely Joy C., James C. and Nigel C.. In addition one secretary - Joy C. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Colson Holdings Limited Address / Contact

Office Address 83 Denford Road
Office Address2 Ringstead
Town Kettering
Post code NN14 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06831330
Date of Incorporation Thu, 26th Feb 2009
Industry Activities of construction holding companies
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Joy C.

Position: Director

Appointed: 26 February 2009

Joy C.

Position: Secretary

Appointed: 26 February 2009

James C.

Position: Director

Appointed: 26 February 2009

Nigel C.

Position: Director

Appointed: 26 February 2009

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joy C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth28 449120 419128 478       
Balance Sheet
Cash Bank On Hand  58 52770 57019 415117 5836 032119 726161 471314 032
Current Assets24 882171 49361 28573 62023 128124 09611 623191 152241 897392 302
Debtors9535 1232 7583 0503 7136 5135 591145 58680 42678 270
Net Assets Liabilities  128 478130 978194 365306 693417 2191 075 4861 160 9321 245 502
Other Debtors     2 3941 9017314 8482 999
Property Plant Equipment  69 51054 21868 94794 30589 84195 438131 141124 330
Cash Bank In Hand24 787136 37058 527       
Net Assets Liabilities Including Pension Asset Liability28 449120 419128 478       
Tangible Fixed Assets236 31488 69569 510       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve28 349120 319128 378       
Shareholder Funds28 449120 419128 478       
Other
Accrued Liabilities Deferred Income    3 0003 000    
Accumulated Depreciation Impairment Property Plant Equipment  22 19035 92753 44866 41378 087105 385132 559155 980
Additions Other Than Through Business Combinations Property Plant Equipment     48 32319 20032 89579 54049 505
Amounts Owed By Group Undertakings   2 8043 7134 119    
Amounts Owed By Group Undertakings Participating Interests     4 1193 690143 19568 69767 000
Amounts Owed To Group Undertakings   196 540223 688215 731    
Amounts Owed To Group Undertakings Participating Interests     215 731264 427   
Corporation Tax Payable    26107    
Creditors  250 154245 6007 781296 738350 987115 31845 606109 363
Finance Lease Liabilities Present Value Total    7 78113 80115 31613 1286 2343 438
Fixed Assets236 414209 445321 425306 133483 671509 029787 365997 9621 033 6651 026 854
Increase From Depreciation Charge For Year Property Plant Equipment   17 02919 46919 84924 86127 29839 67837 813
Investment Property  251 815251 815414 624414 624    
Investment Property Fair Value Model  251 815251 815414 624     
Investments Fixed Assets100100100100100100697 524902 524902 524902 524
Investments In Group Undertakings   100100100100100100100
Net Current Assets Liabilities-207 965-85 217-188 869-171 980-273 957-172 642-339 364135 569196 291282 939
Other Creditors   45 11165 4923 0009854 9718 0059 157
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 88413 187 12 50414 392
Other Disposals Property Plant Equipment     10 00011 990 16 66332 895
Other Investments Other Than Loans     414 624697 424902 424902 424902 424
Other Taxation Social Security Payable   3 9491 680     
Property Plant Equipment Gross Cost  91 70090 145122 395160 718167 928200 823263 700280 310
Provisions For Liabilities Balance Sheet Subtotal  4 0783 1757 56813 61614 96755 35963 86662 572
Taxation Social Security Payable     1076 89121 11513 65834 166
Total Assets Less Current Liabilities28 449124 228132 556134 153209 714336 387448 0011 133 5311 229 9561 309 793
Trade Creditors Trade Payables      878 2 94245
Trade Debtors Trade Receivables   246   1 6606 8818 271
Accounting Period Subsidiary2 0142 0152 016       
Additions Other Than Through Business Combinations Investment Property Fair Value Model    162 809     
Average Number Employees During Period  333     
Creditors Due Within One Year232 847256 710250 154       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 2921 948     
Disposals Property Plant Equipment   9 9504 000     
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100     
Par Value Share 1111     
Provisions For Liabilities Charges 3 8094 078       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 92 52115 179       
Tangible Fixed Assets Cost Or Valuation236 31492 52191 700       
Tangible Fixed Assets Depreciation 3 82622 190       
Tangible Fixed Assets Depreciation Charged In Period 3 82621 035       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 671       
Tangible Fixed Assets Disposals 115 66416 000       
Total Additions Including From Business Combinations Property Plant Equipment   8 39536 250     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 18th, September 2023 		Free Download (12 pages)

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