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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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 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 (5 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
12
Shareholders
99
Controllers (PSC)
1
Director • Retired Buisnessman • British • Lives in UK • Born in Feb 1967
Director • Retired • British • Lives in UK • Born in Jul 1951
Director • British • Lives in England • Born in Feb 1954
Director • Businessman • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Jacob Foundation
David Andrew Kershaw is a mutual person.
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Timothy James & Partners Limited
Ian Gordon Gibson is a mutual person.
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David Andrew Kershaw is a mutual person.
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Rydon Mews Residents Limited
Carole Anne Blease is a mutual person.
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The Clore Leadership Programme
David Andrew Kershaw is a mutual person.
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Timothy James & Partners Holdings 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
Own Shares Purchased
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Ian Gordon Gibson Appointed
1 Year Ago on 13 Oct 2024
Mr David Andrew Kershaw Appointed
1 Year Ago on 13 Oct 2024
Alexander Elias Kulukundis Resigned
1 Year Ago on 13 Oct 2024
Paul Lawson Resigned
1 Year Ago on 13 Oct 2024
Samuel Adam Harding Appointed
1 Year Ago on 13 Oct 2024
Andrew Edward Gordon Resigned
1 Year Ago on 13 Oct 2024
John Howard Gowers Resigned
1 Year Ago on 13 Oct 2024
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Documents
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
Termination of appointment of Andrew Edward Gordon as a director on 13 October 2024
Submitted on 1 Apr 2025
Appointment of Samuel Adam Harding as a director on 13 October 2024
Submitted on 1 Apr 2025
Termination of appointment of Paul Lawson as a director on 13 October 2024
Submitted on 1 Apr 2025
Termination of appointment of Alexander Elias Kulukundis as a director on 13 October 2024
Submitted on 1 Apr 2025
Appointment of Mr David Andrew Kershaw as a director on 13 October 2024
Submitted on 1 Apr 2025
Appointment of Mr Ian Gordon Gibson as a director on 13 October 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Nov 2024
Repayment History
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