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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Geoffrey Cole & Co Limited
Contact
Update Details
Address
4 Reading Road
Pangbourne
Reading
Berkshire
RG8 7LY
Same address for the past
25 years
Companies in RG8 7LY
Telephone
01189841556
Email
Available in Endole App
Website
Geoffreycole.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Geoffrey Stanley John Cole
Director • British • Lives in UK • Born in Jun 1949
Lee Paul Gardner
Director • British • Lives in England • Born in Oct 1979
Jason Pyke
Director • British • Lives in UK • Born in Sep 1968
Matthew Richard Hall
Director • Lives in England • Born in Aug 1977
Kevin Ross Legrys
Director • British • Lives in England • Born in Oct 1980
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Geoffrey Cole & Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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