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Coleshill Parkway Limited

Coleshill Parkway Limited is an active company incorporated on 1 November 2005 with the registered office located in Swanley, Kent. Coleshill Parkway Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608780
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1992
Director • Asset Manager • Italian • Lives in Italy • Born in Jul 1983
Jlif Holdings (Avp&C) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Highways A55 Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
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UK Highways A55 (Holdings) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
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Amey Highways Lighting (Wakefield) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Wakefield) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Manchester) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
Elwa Limited
HCP Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£335K
Increased by £124K (+59%)
Turnover
£396K
Increased by £19K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £446K (-25%)
Total Liabilities
-£788K
Decreased by £289K (-27%)
Net Assets
£566K
Decreased by £157K (-22%)
Debt Ratio (%)
58%
Decreased by 1.64% (-3%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Giulio Parolari Appointed
1 Year 10 Months Ago on 20 Dec 2023
Julian Denzil Sutcliffe Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Jack Anthony Scott Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Submitted on 10 Apr 2024
Appointment of Mr Giulio Parolari as a director on 20 December 2023
Submitted on 5 Feb 2024
Termination of appointment of Julian Denzil Sutcliffe as a director on 20 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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