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Cologne Holdings Ltd

Cologne Holdings Ltd is an active company incorporated on 29 December 2022 with the registered office located in Harrogate, North Yorkshire. Cologne Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14562205
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
133 Leeds Road
Harrogate
HG2 8EZ
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 5 Bowles Avenue Minster Lovell Witney Oxfordshire OX29 0BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Aug 1991
Mr Daniel James Dunstan-McKay
PSC • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£644.21K
Decreased by £99.42K (-13%)
Total Liabilities
-£615.12K
Decreased by £123.86K (-17%)
Net Assets
£29.09K
Increased by £24.44K (+526%)
Debt Ratio (%)
95%
Decreased by 3.89% (-4%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Daniel James Dunstan-Mckay Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Daniel James Dunstan-Mckay (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Incorporated
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Daniel James Dunstan-Mckay on 1 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Change of details for Mr Daniel James Dunstan-Mckay as a person with significant control on 1 July 2024
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from 5 Bowles Avenue Minster Lovell Witney Oxfordshire OX29 0BF United Kingdom to 133 Leeds Road Harrogate HG2 8EZ on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 15 Jan 2024
Incorporation
Submitted on 29 Dec 2022
Repayment History
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