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James Coles & Sons (Investments) Limited

James Coles & Sons (Investments) Limited is an active company incorporated on 1 June 2022 with the registered office located in Leicester, Leicestershire. James Coles & Sons (Investments) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14145955
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
624 Uppingham Road
Thurnby
LE7 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1963
Geoffrey Robert Coles
PSC • British • Lives in England • Born in Jul 1939
Mrs Stephanie Esther Coles
PSC • British • Lives in England • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
James Coles & Sons (Nurseries) Limited
Deborah Jayne Coles and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £43.68K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.56M
Increased by £43.68K (+3%)
Total Liabilities
-£10.25K
Increased by £8.19K (+397%)
Net Assets
£1.55M
Increased by £35.49K (+2%)
Debt Ratio (%)
1%
Increased by 0.52% (+383%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Dec 2023
Vicki Louise Bennett (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Magma Trusts & Estates Limited (PSC) Resigned
2 Years 9 Months Ago on 6 Jan 2023
Geoffrey Coles Resigned
2 Years 10 Months Ago on 3 Jan 2023
Magma Trusts & Estates Limited (PSC) Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Notification of Vicki Louise Bennett as a person with significant control on 24 July 2023
Submitted on 2 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Previous accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 8 Jun 2023
Cessation of Magma Trusts & Estates Limited as a person with significant control on 6 January 2023
Submitted on 30 May 2023
Termination of appointment of Geoffrey Coles as a director on 3 January 2023
Submitted on 11 Jan 2023
Statement of capital following an allotment of shares on 23 June 2022
Submitted on 20 Sep 2022
Repayment History
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