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Cole's Puddings Ltd

Cole's Puddings Ltd is an active company incorporated on 22 December 1987 with the registered office located in Colchester, Essex. Cole's Puddings Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207321
Private limited company
Age
37 years
Incorporated 22 December 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Trewlands Farm Factory Hill
Tiptree
Colchester
CO5 0RF
England
Address changed on 26 Aug 2025 (15 days ago)
Previous address was Trewlands Farm Tiptree Colchester Essex CO5 0RF
Telephone
01799531053
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
9
Suzanne Louise Leppard
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1982
Walter William Scott
Director • British • Lives in England • Born in Sep 1950
Mark Antony Jackson
Director • Managing Director • British • Lives in England • Born in Apr 1967
Scott Prain Goodfellow
Director • Scottish • Lives in England • Born in Jul 1968
Roseanne Georgina Offord
Director • Accountant • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkin & Sons Limited
Scott Prain Goodfellow, Walter William Scott, and 3 more are mutual people.
Active
Tiptree Patisserie Limited
Scott Prain Goodfellow, Walter William Scott, and 3 more are mutual people.
Active
Tiptree Jam Company
Scott Prain Goodfellow, Christopher Worth Newenham, and 2 more are mutual people.
Active
Thursday Cottage Limited
Scott Prain Goodfellow, Christopher Worth Newenham, and 2 more are mutual people.
Active
The Britannia Fruit Preserving Company, Limited
Scott Prain Goodfellow, Christopher Worth Newenham, and 2 more are mutual people.
Active
The Burnham Mustard Co. Limited
Scott Prain Goodfellow, Christopher Worth Newenham, and 2 more are mutual people.
Active
Farleigh Supplies Limited
Roseanne Georgina Offord 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
£238.73K
Decreased by £110.1K (-32%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.22M
Decreased by £184.65K (-13%)
Total Liabilities
-£69.35K
Decreased by £26.41K (-28%)
Net Assets
£1.15M
Decreased by £158.24K (-12%)
Debt Ratio (%)
6%
Decreased by 1.13% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
15 Days Ago on 26 Aug 2025
Scott Prain Goodfellow Resigned
19 Days Ago on 22 Aug 2025
Scott Prain Goodfellow (PSC) Resigned
19 Days Ago on 22 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Peter John Wilkin (PSC) Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mrs Suzanne Louise Leppard Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Suzanne Louise Leppard (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Peter David Powell (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Cessation of Scott Prain Goodfellow as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Scott Prain Goodfellow as a director on 22 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Trewlands Farm Tiptree Colchester Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Colchester CO5 0RF on 26 August 2025
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Cessation of Peter John Wilkin as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024
Submitted on 7 Aug 2024
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Repayment History
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