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Colebream Estates Limited

Colebream Estates Limited is an active company incorporated on 20 May 1935 with the registered office located in London, Greater London. Colebream Estates Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00300930
Private limited company
Age
90 years
Incorporated 20 May 1935
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 95 Jermyn Street London SW1Y 6JE
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Secretary • It Professional • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jun 1947
Director • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Estates Limited
Mark John Pendower is a mutual person.
Active
Spreadsheet Solutions Limited
Mark John Pendower is a mutual person.
Active
Elixarome Limited
Mr Arthur Hugh Godfrey Phillips is a mutual person.
Active
Oak Green Estates Limited
Mark John Pendower is a mutual person.
Active
Cedarmarsh Limited
Mark John Pendower is a mutual person.
Active
Astranta Asset Management Limited
Mark John Pendower is a mutual person.
Active
Health Investments No.2 Limited
Mark John Pendower is a mutual person.
Active
Godfrey-Phillips Investments Ltd
Mr Arthur Hugh Godfrey Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£353K
Decreased by £161K (-31%)
Turnover
£1.15M
Increased by £57K (+5%)
Employees
4
Same as previous period
Total Assets
£17.2M
Increased by £361K (+2%)
Total Liabilities
-£3.47M
Increased by £47K (+1%)
Net Assets
£13.73M
Increased by £314K (+2%)
Debt Ratio (%)
20%
Decreased by 0.15% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Mark John Pendower Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Small Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Accounts for a small company made up to 25 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 8 Sep 2025
Statement of company's objects
Submitted on 28 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 17 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 25 March 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 25 Feb 2024
Repayment History
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