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Colbourne Holdings Limited

Colbourne Holdings Limited is a dormant company incorporated on 8 December 2023 with the registered office located in Cramlington, Northumberland. Colbourne Holdings Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15336351
Private limited company
Age
2 years
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (14 hours ago)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 46 Colbourne Avenue
Cramlington
Northumberland
NE23 1WD
England
Address changed on 11 Dec 2023 (2 years ago)
Previous address was Unit 36 Colbourne Avenue Cramlington Northumberland NE23 1WD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1959
Mr John William Lamberth
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
B & B Attachments (1999) Limited
Neal Watson Fowler and Scott Anthony Little are mutual people.
Liquidation
B & B Attachments (Holdings) Limited
Neal Watson Fowler and Scott Anthony Little are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr John William Lamberth (PSC) Details Changed
26 Days Ago on 25 Nov 2025
Mr Scott Anthony Little Appointed
26 Days Ago on 25 Nov 2025
Mr Scott Anthony Little Appointed
26 Days Ago on 25 Nov 2025
Mr Neal Watson Fowler Appointed
26 Days Ago on 25 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Registered Address Changed
2 Years Ago on 11 Dec 2023
Incorporated
2 Years Ago on 8 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Appointment of Mr Neal Watson Fowler as a director on 25 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Scott Anthony Little as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Scott Anthony Little as a secretary on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Mr John William Lamberth as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from Unit 36 Colbourne Avenue Cramlington Northumberland NE23 1WD United Kingdom to Unit 46 Colbourne Avenue Cramlington Northumberland NE23 1WD on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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