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Coombe Castle Holdings Limited

Coombe Castle Holdings Limited is an active company incorporated on 23 March 2023 with the registered office located in Chippenham, Wiltshire. Coombe Castle Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14753607
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Post Office 41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Castle International Limited
Peter Trelawney Mitchell, John Frederick Gibson, and 2 more are mutual people.
Active
Tri2015 Ltd
John Frederick Gibson is a mutual person.
Active
T R I Holdings Limited
John Frederick Gibson is a mutual person.
Active
Tudor Rose International Ltd
John Frederick Gibson is a mutual person.
Liquidation
Health Made Easy Limited
John Frederick Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£4.9M
Decreased by £1.13M (-19%)
Turnover
£24.98M
Decreased by £7.49M (-23%)
Employees
42
Increased by 3 (+8%)
Total Assets
£12.7M
Decreased by £1.45M (-10%)
Total Liabilities
-£4.23M
Increased by £288K (+7%)
Net Assets
£8.47M
Decreased by £1.74M (-17%)
Debt Ratio (%)
33%
Increased by 5.46% (+20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Own Shares Purchased
9 Months Ago on 3 Feb 2025
Shares Cancelled
9 Months Ago on 29 Jan 2025
Group Accounts Submitted
11 Months Ago on 12 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 21 Dec 2023
Mr Peter Trelawney Mitchell Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Benjamin James Frederick Hutchins Appointed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Purchase of own shares.
Submitted on 3 Feb 2025
Cancellation of shares. Statement of capital on 3 December 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Repayment History
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