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Colart Group Holdings Limited

Colart Group Holdings Limited is an active company incorporated on 10 June 1975 with the registered office located in . Colart Group Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01215482
Private limited company
Age
50 years
Incorporated 10 June 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Colart Group Holdings Limited
Contact
Address
The Mediaworks Building
191 Wood Lane
London
W12 7FP
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom
Telephone
02084243200
Email
Available in Endole App
Website
Colart.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jenny Ulrika Ulfsdotter Linden Urnes
Director • PSC • Chairman • Swedish • Lives in Sweden • Born in Mar 1971
Linda Dauriz
Director • Self-Employed/ Advisory Services • Italian • Lives in Sweden • Born in Aug 1982
Fabio Pedrazzi
Director • Executive Vice President • Swedish,italian • Lives in Sweden • Born in Mar 1979
Jean-François De Saussure
Director • Independent Board Member And Business Consultant • Swiss,french • Lives in Switzerland • Born in Jun 1966
Magdalena Eva Gerger Teare
Director • Board Chair And Director • Swedish • Lives in Sweden • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colart International Holdings Limited
Romain-Thierry Guinier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £1.34M (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.47M
Increased by £1.12M (+1%)
Total Liabilities
-£28.1M
Decreased by £20.55M (-42%)
Net Assets
£95.37M
Increased by £21.66M (+29%)
Debt Ratio (%)
23%
Decreased by 17% (-43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Ms Linda Dauriz Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Jean-François De Saussure Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mark Hamlin Resigned
1 Year 8 Months Ago on 31 Dec 2023
Kerstin Elisabet Mogull Resigned
1 Year 8 Months Ago on 31 Dec 2023
Paul Schrotti Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Ms Linda Dauriz as a director on 1 January 2025
Submitted on 14 Feb 2025
Registered office address changed from Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to The Mediaworks Building 191 Wood Lane London W12 7FP on 13 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Mark Hamlin as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Kerstin Elisabet Mogull as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Xavier Michel Desjobert as a director on 31 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Paul Schrotti as a director on 31 December 2023
Submitted on 5 Jan 2024
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Repayment History
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