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Colchester Global Investors Limited

Colchester Global Investors Limited is an active company incorporated on 8 October 1999 with the registered office located in London, City of London. Colchester Global Investors Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03855960
Private limited company
Age
26 years
Incorporated 8 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
5th Floor 130 Wood Street
London
EC2V 6DL
England
Address changed on 18 Dec 2025 (24 days ago)
Previous address was Heathcoat House 20 Savile Row London W1S 3PR
Telephone
02072926920
Email
Available in Endole App
People
Officers
5
Shareholders
94
Controllers (PSC)
3
Director • British • Lives in Singapore • Born in Dec 1968
Director • British • Lives in United Arab Emirates • Born in Feb 1958
Director • New Zealander • Lives in Singapore • Born in May 1962
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronbridge Limited
Lucy Anna Crawford is a mutual person.
Active
Twea Trustee Company No. 1 Limited
Ian Galloway Sims is a mutual person.
Active
Twea Trustee Company No.2 Limited
Ian Galloway Sims is a mutual person.
Active
Tixxil Investments Limited
Ian Galloway Sims is a mutual person.
Active
Silchester International Investors LLP
Lucy Anna Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£27.75M
Decreased by £10.88M (-28%)
Turnover
£64.28M
Decreased by £20.68M (-24%)
Employees
91
Increased by 6 (+7%)
Total Assets
£65.27M
Decreased by £19.22M (-23%)
Total Liabilities
-£17.79M
Decreased by £14.75M (-45%)
Net Assets
£47.48M
Decreased by £4.47M (-9%)
Debt Ratio (%)
27%
Decreased by 11.26% (-29%)
Latest Activity
Registered Address Changed
24 Days Ago on 18 Dec 2025
Mr Ian Galloway Sims Details Changed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Mrs Michele Connell Details Changed
2 Months Ago on 14 Oct 2025
Silchester Partners Limited (PSC) Details Changed
9 Months Ago on 23 Mar 2025
Group Accounts Submitted
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR to 5th Floor 130 Wood Street London EC2V 6DL on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Ian Galloway Sims on 25 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 24 Nov 2025
Director's details changed for Mrs Michele Connell on 14 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Change of details for Silchester Partners Limited as a person with significant control on 23 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2025
Repayment History
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