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Colefax Group Plc

Colefax Group Plc is an active company incorporated on 10 December 1984 with the registered office located in London, Greater London. Colefax Group Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870320
Public limited company
Age
40 years
Incorporated 10 December 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
19-23 Grosvenor Hill
London
W1K 3QD
England
Same address for the past 9 years
Telephone
02074932231
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1963
Director • Commercial Director • British • Lives in England • Born in Jul 1975
Director • Chief Executive • British • Lives in UK • Born in Feb 1946
Director • Non Executive Director • British • Lives in UK • Born in Mar 1941
Director • Managing Director Interior Design • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Colefax And Fowler Limited
Mr Robert Michael Barker, , and 1 more are mutual people.
Active
Jane Churchill Limited
Mr Robert Michael Barker and are mutual people.
Active
Manuel Canovas Limited
Mr Robert Michael Barker and are mutual people.
Active
Colefax And Fowler Holdings Limited
Mr Robert Michael Barker and are mutual people.
Active
Sibyl Colefax And John Fowler Limited
Mr Robert Michael Barker and Miss Wendy Nicholls are mutual people.
Active
Kingcome Sofas Limited
Mr Robert Michael Barker is a mutual person.
Active
Space NK Limited
Alan Keith Patrick Smith is a mutual person.
Active
Smith Peregrine Limited
Alan Keith Patrick Smith is a mutual person.
Active
Brands
Colefax Group plc
Colefax Group plc is an international designer and distributor of furnishing fabrics and wallpapers, as well as a decorating company.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.76M
Decreased by £1.98M (-10%)
Turnover
£107.16M
Increased by £2.34M (+2%)
Employees
378
Increased by 33 (+10%)
Total Assets
£73.97M
Decreased by £6.41M (-8%)
Total Liabilities
-£42.23M
Decreased by £4.2M (-9%)
Net Assets
£31.75M
Decreased by £2.22M (-7%)
Debt Ratio (%)
57%
Decreased by 0.67% (-1%)
Latest Activity
Mr Timothy Benjamin Green Appointed
9 Months Ago on 27 Nov 2024
Shares Cancelled
10 Months Ago on 5 Nov 2024
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Shares Cancelled
1 Year 10 Months Ago on 6 Nov 2023
Own Shares Purchased
1 Year 10 Months Ago on 6 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Appointment of Mr Timothy Benjamin Green as a director on 27 November 2024
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Sep 2024
Purchase of own shares.
Submitted on 6 Nov 2023
Cancellation of shares. Statement of capital on 22 September 2023
Submitted on 6 Nov 2023
Cancellation of shares. Statement of capital on 22 September 2023
Submitted on 24 Oct 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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