Colebrook & Burgess Limited

Colebrook & Burgess Limited is an active company incorporated on 29 July 1997 with the registered office located in Stoke-on-Trent, Staffordshire. Colebrook & Burgess Limited was registered 28 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

03410784

Private limited company

Age

28 years

Incorporated 29 July 1997

Size

Unreported

Confirmation

Submitted

Dated 18 July 2025 (3 months ago)

Next confirmation dated 18 July 2026

Due by 1 August 2026 (8 months remaining)

Last change occurred 8 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 (10 months remaining)

Learn more about Colebrook & Burgess Limited

Contact Update Details

Address

Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom

Address changed on 7 Jul 2025 (4 months ago)

Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

Companies in ST4 4GU

Telephone

08453580050

Available in Endole App

Website

Colebrookandburgess.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Martin Paul Reay

Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976

Alex Smith

Director • British • Lives in UK • Born in Sep 1974

James Brearley

Director • Managing Director • British • Lives in UK • Born in Nov 1965

Christopher Trevor Whitaker

Director • British • Lives in UK • Born in Nov 1975

Owen John McLellan

Director • British • Lives in UK • Born in Nov 1982

See Key People

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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

£1.58M

Increased by £1.44M (+1060%)

Turnover

£253.63M

Decreased by £22.41M (-8%)

Employees

233

Decreased by 30 (-11%)

Total Assets

£48.24M

Decreased by £34.46M (-42%)

Total Liabilities

-£44.55M

Decreased by £11.49M (-21%)

Net Assets

£3.7M

Decreased by £22.97M (-86%)

Debt Ratio (%)

92%

Increased by 24.58% (+36%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

20 Days Ago on 20 Oct 2025

James Brearley Resigned

1 Month Ago on 7 Oct 2025

Mr Owen John Mclellan Appointed

1 Month Ago on 1 Oct 2025

Confirmation Submitted

3 Months Ago on 18 Jul 2025

Colebrook & Burgess Holdings Ltd (PSC) Details Changed

4 Months Ago on 7 Jul 2025

Registered Address Changed

4 Months Ago on 7 Jul 2025

Christopher Trevor Whitaker Resigned

6 Months Ago on 22 Apr 2025

Mr Alex Smith Appointed

9 Months Ago on 23 Jan 2025

Subsidiary Accounts Submitted

12 Months Ago on 13 Nov 2024

Martin Paul Reay Resigned

1 Year Ago on 7 Nov 2024

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Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 20 Oct 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 20 Oct 2025

Termination of appointment of James Brearley as a director on 7 October 2025

Submitted on 15 Oct 2025

Appointment of Mr Owen John Mclellan as a director on 1 October 2025

Submitted on 6 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 29 Sep 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 29 Sep 2025

Confirmation statement made on 18 July 2025 with no updates

Submitted on 18 Jul 2025

Change of details for Colebrook & Burgess Holdings Ltd as a person with significant control on 7 July 2025

Submitted on 9 Jul 2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025

Submitted on 7 Jul 2025

Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025

Submitted on 23 Apr 2025

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