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Le Col Holdings Limited

Le Col Holdings Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Le Col Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08583965
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (23 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Treacle Factory
Goodwin Road
London
W12 9JW
Same address for the past 11 years
Telephone
01189465895
Email
Unreported
Website
People
Officers
4
Shareholders
38
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in Feb 1972
Director • British • Lives in Scotland • Born in Apr 1990
Director • Investor • British • Lives in England • Born in Jun 1981
Director • American • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sussex Square Limited
Richard Kevin Mills is a mutual person.
Active
Le Col Limited
Richard Kevin Mills is a mutual person.
Active
NRG Gym Limited
Alexander Rupert West is a mutual person.
Active
Puma Investment Management Limited
Alexander Rupert West is a mutual person.
Active
Knott End Pub Company Limited
Alexander Rupert West is a mutual person.
Active
Open House London Limited
Alexander Rupert West is a mutual person.
Active
Desmond & Dempsey Ltd
Justin Paul David Stead is a mutual person.
Active
Baby Mori Limited
Justin Paul David Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £672K (+92%)
Turnover
£11.89M
Decreased by £602K (-5%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£4.59M
Increased by £753K (+20%)
Total Liabilities
-£5.81M
Increased by £1.9M (+48%)
Net Assets
-£1.22M
Decreased by £1.15M (+1468%)
Debt Ratio (%)
127%
Increased by 24.62% (+24%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 29 Dec 2025
Yanto Barker (PSC) Resigned
3 Months Ago on 7 Oct 2025
Yanto Barker Resigned
3 Months Ago on 7 Oct 2025
Mr Richard Kevin Mills Appointed
3 Months Ago on 3 Oct 2025
Mr Benedict Macleod Leslie Appointed
8 Months Ago on 21 May 2025
Harriet Jane Rosethorn Resigned
8 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Charge Satisfied
11 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Justin Paul David Stead Appointed
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Cessation of Yanto Barker as a person with significant control on 7 October 2025
Submitted on 8 Jan 2026
Group of companies' accounts made up to 30 December 2024
Submitted on 29 Dec 2025
Termination of appointment of Yanto Barker as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Richard Kevin Mills as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Benedict Macleod Leslie as a director on 21 May 2025
Submitted on 13 Aug 2025
Termination of appointment of Harriet Jane Rosethorn as a director on 21 May 2025
Submitted on 13 Aug 2025
Second filing of Confirmation Statement dated 13 January 2023
Submitted on 6 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 31 Mar 2025
Satisfaction of charge 085839650001 in full
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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