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Colophon Holdings Limited

Colophon Holdings Limited is an active company incorporated on 1 April 2021 with the registered office located in Canterbury, Kent. Colophon Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308983
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Mar 1979
Mr James Francis Codrington
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Colophon Digital Projects Limited
James Francis Codrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.07K
Decreased by £2.19M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.33K
Decreased by £2.1M (-96%)
Total Liabilities
-£56.75K
Decreased by £103.5K (-65%)
Net Assets
£34.58K
Decreased by £2M (-98%)
Debt Ratio (%)
62%
Increased by 54.84% (+751%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Own Shares Purchased
1 Year 7 Months Ago on 22 Apr 2024
Shares Cancelled
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Mr James Francis Codrington (PSC) Details Changed
1 Year 8 Months Ago on 25 Mar 2024
Katherine Anne Codrington (PSC) Appointed
1 Year 8 Months Ago on 25 Mar 2024
James Francis Codrington (PSC) Appointed
1 Year 9 Months Ago on 8 Mar 2024
Margaret De La Perrelle (PSC) Resigned
1 Year 9 Months Ago on 8 Mar 2024
Christopher James De La Perrelle (PSC) Resigned
1 Year 9 Months Ago on 8 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Change of details for Mr James Francis Codrington as a person with significant control on 25 March 2024
Submitted on 2 Apr 2025
Notification of Katherine Anne Codrington as a person with significant control on 25 March 2024
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 22 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Cancellation of shares. Statement of capital on 8 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 8 Apr 2024
Cessation of Christopher James De La Perrelle as a person with significant control on 8 March 2024
Submitted on 25 Mar 2024
Repayment History
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