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Kolina Limited
Kolina Limited is an active company incorporated on 10 January 2008 with the registered office located in Harrogate, North Yorkshire. Kolina Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06470007
Private limited company
Age
17 years
Incorporated
10 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Kolina Limited
Contact
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW
England
Address changed on
10 Jan 2023
(2 years 8 months ago)
Previous address was
Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG
Companies in HG1 2PW
Telephone
08451301939
Email
Available in Endole App
Website
Surewaters.com
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Henry Cowan
Director • Director • British • Lives in England • Born in Sep 1947
Simon Mark Ashton
Director • British • Lives in England • Born in Oct 1960
Marcus Lee Mills
Director • Chartered Accountant • British • Lives in England • Born in Jan 1974
Jonathan David Brigg
Director • British • Lives in England • Born in Apr 1965
Dr Kwame Nkrumah-Amoako
Director • Chemical Engineer • British • Lives in England • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalthea Holdings Limited
Simon Mark Ashton and John Robert Ball are mutual people.
Active
Ampersand Brands Limited
Simon Mark Ashton and John Robert Ball are mutual people.
Active
Brown & Newirth Limited
Simon Mark Ashton and John Robert Ball are mutual people.
Active
Lhasa Limited
Marcus Lee Mills is a mutual person.
Active
Firstman Associates Limited
Simon Mark Ashton is a mutual person.
Active
Catalysa Limited
Simon Mark Ashton is a mutual person.
Active
Medusa Holdings Limited
Simon Mark Ashton is a mutual person.
Active
Forthplus Benefits Limited
Simon Mark Ashton 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
£29.79K
Decreased by £9.52K (-24%)
Turnover
£626.94K
Increased by £224.67K (+56%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£412.51K
Increased by £5.55K (+1%)
Total Liabilities
-£2.41M
Decreased by £92.5K (-4%)
Net Assets
-£2M
Increased by £98.06K (-5%)
Debt Ratio (%)
585%
Decreased by 30.72% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan David Brigg Appointed
14 Days Ago on 31 Aug 2025
Henry Cowan Resigned
14 Days Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Marcus Lee Mills Resigned
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
John Robert Ball Resigned
9 Months Ago on 18 Dec 2024
Mr Henry Cowan Appointed
1 Year Ago on 1 Sep 2024
Mr Marcus Lee Mills Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Get Credit Report
Discover Kolina 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
Appointment of Mr Jonathan David Brigg as a director on 31 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Henry Cowan as a director on 31 August 2025
Submitted on 31 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Marcus Lee Mills as a director on 25 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of John Robert Ball as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Henry Cowan as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Marcus Lee Mills as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 21 Nov 2023
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Repayment History
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