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Coombe Hill Holdings (1946) Limited

Coombe Hill Holdings (1946) Limited is an active company incorporated on 12 March 1946 with the registered office located in Kingston upon Thames, Greater London. Coombe Hill Holdings (1946) Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00405949
Private limited company
Age
79 years
Incorporated 12 March 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Coombe Hill Golf Club
Coombe Lane West
Kingston On Thames
Surrey
KT2 7DG
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1962
Director • British
Director • Retired • British • Lives in UK • Born in Aug 1953
Director • Retired • British • Lives in UK • Born in Jan 1941
Director • Retired • Irish • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brambledown Management (15/19) Limited
Ian Geoffrey Heatherley is a mutual person.
Active
M. P. E. Electronics Limited
Michael David Simson is a mutual person.
Active
Rydon Mews Residents Limited
Carole Anne Blease is a mutual person.
Active
Belysimo Ltd
Michael David Simson is a mutual person.
Active
49 Holland Park RTM Company Limited
Anthony David Gover is a mutual person.
Active
Led By Reason Ltd
Andrew Maitland Hooke is a mutual person.
Active
Cramond & Co Ltd
Andrew Maitland Hooke is a mutual person.
Active
PW Bidco Limited
Ian Gordon Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£620.62K
Increased by £130.64K (+27%)
Turnover
£3.65M
Increased by £169.19K (+5%)
Employees
39
Same as previous period
Total Assets
£5.81M
Increased by £459.77K (+9%)
Total Liabilities
-£1.83M
Increased by £72.64K (+4%)
Net Assets
£3.98M
Increased by £387.13K (+11%)
Debt Ratio (%)
32%
Decreased by 1.35% (-4%)
Latest Activity
David Andrew Kershaw Resigned
1 Month Ago on 19 Oct 2025
Samuel Adam Harding Resigned
1 Month Ago on 19 Oct 2025
David Alexander Rozalla Resigned
1 Month Ago on 19 Oct 2025
Lise Karen Fabricius Mapletoft Resigned
1 Month Ago on 19 Oct 2025
Michael David Simson Appointed
1 Month Ago on 19 Oct 2025
Mr Anthony David Gover Appointed
1 Month Ago on 19 Oct 2025
Mr Ian Geoffrey Heatherley Appointed
1 Month Ago on 19 Oct 2025
Own Shares Purchased
5 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Mr Ian Gordon Gibson Appointed
1 Year 1 Month Ago on 13 Oct 2024
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Documents
Appointment of Mr Ian Geoffrey Heatherley as a director on 19 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Anthony David Gover as a director on 19 October 2025
Submitted on 21 Oct 2025
Appointment of Michael David Simson as a director on 19 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Lise Karen Fabricius Mapletoft as a director on 19 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Alexander Rozalla as a director on 19 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Samuel Adam Harding as a director on 19 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Andrew Kershaw as a director on 19 October 2025
Submitted on 21 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of John Howard Gowers as a director on 13 October 2024
Submitted on 1 Apr 2025
Repayment History
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