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Coles Holdings Ltd

Coles Holdings Ltd is an active company incorporated on 10 June 1996 with the registered office located in London, Greater London. Coles Holdings Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03212039
Private limited company
Age
29 years
Incorporated 10 June 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Deer Park Road
London
SW19 3UU
Same address for the past 28 years
Telephone
02085422283
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1966
Director • Managing Director • British • Lives in UK • Born in Dec 1960
Secretary • British • Born in Jul 1962
Mr Joseph Tidboald Coles
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
P.L.H. Medical Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
G.H. Zeal Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Holdings Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Clean Supplies Ltd
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
D & J Fabrications (Atherton) Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Genesis Medical Specialist Services Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Whitefriars Glass Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Holdings (Imaging) Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£771K
Increased by £310K (+67%)
Turnover
£14.79M
Decreased by £280K (-2%)
Employees
79
Increased by 3 (+4%)
Total Assets
£16.32M
Increased by £525K (+3%)
Total Liabilities
-£7.55M
Decreased by £115K (-2%)
Net Assets
£8.77M
Increased by £640K (+8%)
Debt Ratio (%)
46%
Decreased by 2.27% (-5%)
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
10 Months Ago on 7 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Tanya Clare Miranda Stobbs (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Registration of charge 032120390015, created on 28 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 3 Mar 2025
Notification of Tanya Clare Miranda Stobbs as a person with significant control on 16 April 2016
Submitted on 20 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Repayment History
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