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Colborne (HGG) 2012 Limited

Colborne (HGG) 2012 Limited is a dormant company incorporated on 24 April 2012 with the registered office located in Stoke-on-Trent, Staffordshire. Colborne (HGG) 2012 Limited was registered 13 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08043672
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
01483 230500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • 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 • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
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S.Jennings Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Jackson & Edwards Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.96M
Same as previous period
Net Assets
-£2.96M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
17 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
23 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 30 Sep 2025
Lookers Colborne Limited (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Lookers Colborne Limited as a person with significant control on 7 July 2025
Submitted on 10 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 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
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Repayment History
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