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Henry Colbeck Limited

Henry Colbeck Limited is an active company incorporated on 12 October 1964 with the registered office located in Gateshead, Tyne and Wear. Henry Colbeck Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00822749
Private limited company
Age
61 years
Incorporated 12 October 1964
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Seventh Avenue
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0HG
Same address since incorporation
Telephone
01914824242
Email
Available in Endole App
People
Officers
8
Shareholders
58
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Jan 1976
Director • PSC • Sales Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1967
Director • Commercial Director • British • Lives in England • Born in Sep 1994
Director • Chairman • British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Brady & Martin Court Management Company Limited
Georgina Samantha Colbeck is a mutual person.
Active
The Q Partnership Limited
Mr Douglas William Colbeck is a mutual person.
Active
Brands
Henry Colbeck
Henry Colbeck is an independent supplier to the UK fish and chip industry, established in 1893.
Colbeck Edible Oils
Colbeck Edible Oils supply edible oils to the UK food industry, offering a range of vegetable fats in various sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£434K
Decreased by £843K (-66%)
Turnover
£84.66M
Increased by £955K (+1%)
Employees
158
Increased by 3 (+2%)
Total Assets
£17.94M
Decreased by £999K (-5%)
Total Liabilities
-£6M
Decreased by £1.75M (-23%)
Net Assets
£11.94M
Increased by £746K (+7%)
Debt Ratio (%)
33%
Decreased by 7.45% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Michael Shone Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Mr Matthew George Worsnop Appointed
3 Years Ago on 10 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 28 February 2024
Submitted on 4 Dec 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 1 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 9 Dec 2023
Termination of appointment of Michael Shone as a director on 31 August 2023
Submitted on 15 Sep 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 3 Feb 2023
Full accounts made up to 28 February 2022
Submitted on 5 Dec 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 24 Jan 2022
Appointment of Mr Matthew George Worsnop as a director on 10 December 2021
Submitted on 11 Jan 2022
Full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
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