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Colby Mill (UK) Limited
Colby Mill (UK) Limited is an active company incorporated on 5 August 2022 with the registered office located in Lytham St. Annes, Lancashire. Colby Mill (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14279141
Private limited company
Age
3 years
Incorporated
5 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(3 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Colby Mill (UK) Limited
Contact
Update Details
Address
13 Dune Point 606 Clifton Drive North
St Annes On The Sea
Lancs
FY8 2RN
England
Address changed on
17 Jul 2023
(2 years 3 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in FY8 2RN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Wallis Lambie Rodd
Director • Solicitor • British • Lives in England • Born in Feb 1997
Fiona Janet Clarke Lambie
Director • British • Lives in Isle Of Man • Born in Feb 1965
Stephen Dean Rodd
Director • Solicitor • British • Lives in Isle Of Man • Born in Oct 1963
Oliver Quentin Dewhurst Pearce
Director • British • Lives in Scotland • Born in Apr 1975
Ms Fiona Janet Clarke Lambie
PSC • British • Lives in Isle Of Man • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thaler Limited
Oliver Quentin Dewhurst Pearce is a mutual person.
Active
Thurot Limited
Oliver Quentin Dewhurst Pearce is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£470
Increased by £469 (+46900%)
Total Liabilities
-£469
Increased by £469 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.79% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Wallis Lambie Rodd Resigned
4 Months Ago on 2 Jul 2025
Ms Wallis Lambie Rodd Appointed
4 Months Ago on 2 Jul 2025
Stephen Dean Rodd Resigned
4 Months Ago on 1 Jul 2025
Mr Oliver Quentin Dewhurst Pearce Appointed
4 Months Ago on 1 Jul 2025
Fiona Janet Clarke Lambie Resigned
4 Months Ago on 1 Jul 2025
Wallis Lambie Rodd Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Ms Fiona Janet Clarke Lambie (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Mr Stephen Dean Rodd (PSC) Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Ms Fiona Janet Clarke Lambie as a person with significant control on 23 August 2022
Submitted on 3 Jul 2025
Change of details for Mr Stephen Dean Rodd as a person with significant control on 23 August 2022
Submitted on 3 Jul 2025
Termination of appointment of Fiona Janet Clarke Lambie as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Oliver Quentin Dewhurst Pearce as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Wallis Lambie Rodd as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Stephen Dean Rodd as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Wallis Lambie Rodd as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Wallis Lambie Rodd as a director on 31 March 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
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Repayment History
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