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H.W. Coates (Holdings) Limited

H.W. Coates (Holdings) Limited is an active company incorporated on 17 December 2009 with the registered office located in Lutterworth, Leicestershire. H.W. Coates (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07107882
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ladywood House Ladywood Works
Leicester Road
Lutterworth
Leicestershire
LE17 4HD
Same address for the past 12 years
Telephone
01455556413
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1950
Director • Property Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
H.W. Coates Limited
Mr George William Ball, Gerald George Coates, and 5 more are mutual people.
Active
Rase Distribution Ltd
Mr Thomas Henry Coates and Mrs Rachael Louise Morris are mutual people.
Active
Abacus Transport Limited
Mr George William Ball and Mrs Rachael Louise Morris are mutual people.
Active
Active
The Hazchem Network Limited
Mr Thomas Henry Coates is a mutual person.
Active
Dacs Office Solutions Limited
Mrs Rachael Louise Morris is a mutual person.
Active
Dacs Document Storage Limited
Mrs Rachael Louise Morris is a mutual person.
Active
Corspace Limited
Richard David Perry and Mrs Rachael Louise Morris are mutual people.
Dissolved
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
£9.9M
Decreased by £4.08M (-29%)
Turnover
£96.31M
Increased by £2.73M (+3%)
Employees
429
Decreased by 15 (-3%)
Total Assets
£238.02M
Increased by £22.67M (+11%)
Total Liabilities
-£17.5M
Increased by £1.18M (+7%)
Net Assets
£220.53M
Increased by £21.49M (+11%)
Debt Ratio (%)
7%
Decreased by 0.23% (-3%)
Latest Activity
Mrs Pamela Yvonne Sanger Appointed
11 Days Ago on 20 Oct 2025
Gerald George Coates Resigned
11 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Notification of PSC Statement
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Michael Henry Arnold Coates (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Gerald George Coates (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Gerald George Coates as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Pamela Yvonne Sanger as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 22 Jul 2024
Cessation of Gerald George Coates as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Cessation of Michael Henry Arnold Coates as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Director's details changed for Mrs Rachael Louise Morris on 14 August 2023
Submitted on 5 Dec 2023
Repayment History
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