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M Colwell Holdings Limited

M Colwell Holdings Limited is an active company incorporated on 5 March 1985 with the registered office located in Bicester, Oxfordshire. M Colwell Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01891965
Private limited company
Age
40 years
Incorporated 5 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
5 Minton Place
Victoria Road
Bicester
OX26 6QB
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1945
Mrs Suzanne Louise Rosado
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£849.33K
Decreased by £14.94K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.7K
Decreased by £14.58K (-2%)
Total Liabilities
-£4.52K
Decreased by £521 (-10%)
Net Assets
£845.18K
Decreased by £14.05K (-2%)
Debt Ratio (%)
1%
Decreased by 0.05% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Richard Michael Colwell (PSC) Appointed
2 Months Ago on 2 Sep 2025
Michael Roy Colwell (PSC) Resigned
2 Months Ago on 2 Sep 2025
Suzanne Louise Rosado (PSC) Appointed
2 Months Ago on 2 Sep 2025
Mrs Suzanne Louise Rosado Details Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mrs Suzanne Louise Rosado Details Changed
10 Months Ago on 3 Jan 2025
Mr Richard Michael Colwell Details Changed
10 Months Ago on 3 Jan 2025
Michael Roy Colwell Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Notification of Richard Michael Colwell as a person with significant control on 2 September 2025
Submitted on 1 Oct 2025
Notification of Suzanne Louise Rosado as a person with significant control on 2 September 2025
Submitted on 1 Oct 2025
Cessation of Michael Roy Colwell as a person with significant control on 2 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Suzanne Louise Rosado on 2 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Repayment History
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