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Coombe Castle International Limited

Coombe Castle International Limited is an active company incorporated on 28 November 1980 with the registered office located in Chippenham, Wiltshire. Coombe Castle International Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01530888
Private limited company
Age
44 years
Incorporated 28 November 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Castle Holdings Limited
Peter Trelawney Mitchell, Benjamin James Frederick Hutchins, and 2 more are mutual people.
Active
Tri2015 Ltd
John Frederick Gibson is a mutual person.
Active
T R I Holdings Limited
John Frederick Gibson is a mutual person.
Active
Darwen Limited
Darren Larvin is a mutual person.
Active
Tudor Rose International Ltd
John Frederick Gibson is a mutual person.
Liquidation
Health Made Easy Limited
John Frederick Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£4.46M
Decreased by £1.34M (-23%)
Turnover
£24.52M
Decreased by £7.74M (-24%)
Employees
42
Increased by 3 (+8%)
Total Assets
£12.38M
Decreased by £1.51M (-11%)
Total Liabilities
-£4.15M
Increased by £218K (+6%)
Net Assets
£8.23M
Decreased by £1.73M (-17%)
Debt Ratio (%)
34%
Increased by 5.21% (+18%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 5 Oct 2023
Coombe Castle Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
Glyn Gerald Woolley (PSC) Resigned
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 31 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Oct 2023
Appointment of Mr Christopher Woolley as a director on 1 March 2022
Submitted on 29 Sep 2023
Termination of appointment of Glyn Gerald Woolley as a director on 26 September 2023
Submitted on 29 Sep 2023
Repayment History
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