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Geoffrey Cole & Co Limited

Geoffrey Cole & Co Limited is an active company incorporated on 20 October 1994 with the registered office located in Reading, Berkshire. Geoffrey Cole & Co Limited was registered 31 years ago.
Status
Active
Active since 27 years ago
Company No
02981354
Private limited company
Age
31 years
Incorporated 20 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
4 Reading Road
Pangbourne
Reading
Berkshire
RG8 7LY
Same address for the past 25 years
Telephone
01189841556
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1968
Director • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale & West Accountancy Services Limited
Jason Pyke, Terence Martin Wright, and 1 more are mutual people.
Active
Vwas Holdings Limited
Jason Pyke, Terence Martin Wright, and 1 more are mutual people.
Active
Valentine Equipment Limited
Jason Pyke is a mutual person.
Active
Staines Preparatory School Trust
Matthew Richard Hall is a mutual person.
Active
Burghfield Sailing Company Limited
Jason Pyke is a mutual person.
Active
The Henry Denman And Agneta Mary Cook Charity
Jason Pyke is a mutual person.
Active
Oakhill Advisory Limited
Matthew Richard Hall is a mutual person.
Active
Wilkins Kennedy LLP
Matthew Richard Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£520.78K
Increased by £107.61K (+26%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£678.89K
Increased by £90.34K (+15%)
Total Liabilities
-£156.51K
Increased by £17.71K (+13%)
Net Assets
£522.37K
Increased by £72.62K (+16%)
Debt Ratio (%)
23%
Decreased by 0.53% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Vale & West Accountancy Services Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Geoffrey Stanley John Cole (PSC) Resigned
1 Year Ago on 25 Oct 2024
Alison Margaret Cole (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Matthew Richard Hall Appointed
1 Year Ago on 25 Oct 2024
Mr Terence Martin Wright Appointed
1 Year Ago on 25 Oct 2024
Mr Lee Paul Gardner Appointed
1 Year Ago on 25 Oct 2024
Kevin Ross Legrys Resigned
1 Year Ago on 25 Oct 2024
Mr Jason Pyke Appointed
1 Year Ago on 25 Oct 2024
Alison Margaret Cole Resigned
1 Year Ago on 25 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Cessation of Alison Margaret Cole as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Cessation of Geoffrey Stanley John Cole as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of Vale & West Accountancy Services Limited as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jason Pyke as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Alison Margaret Cole as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Terence Martin Wright as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Matthew Richard Hall as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Lee Paul Gardner as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Kevin Ross Legrys as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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