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Coleherne Limited
- Incorporated
- 8 June 1905 (121 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- David Harry BeckettRichard HeeleyJames David White
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lodge StreetNewtonHydeSK14 4LE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Beckett, David Harry
Director · Appointed 1 May 2026
British
Born August 1991 (35)
Heeley, Richard
Director · Appointed 1 May 2026
British
Born May 1980 (46)
White, James David
Director · Appointed 1 May 2026
British
Born November 1987
British
Born January 1981 (45)
Director · Appointed 24 September 2012
British
Born April 1966 (60)
Officer history (10 former)
1 May 2026
Appointed Beckett, David Harry as Director
1 May 2026
Appointed Heeley, Richard as Director
1 May 2026
Appointed White, James David as Director
9 August 2021
9 August 2021
9 August 2021
9 August 2021
31 January 2020
Resigned Fahey, Peter John as Director
2 October 2017
3 November 2015
Resigned Rogers, David as Secretary
3 November 2015
Resigned Rogers, David as Director
7 October 2013
24 September 2012
4 April 2012
Resigned Broadbent, Malcolm Roy as Director
9 April 2009
13 October 1999
Resigned Baird, Andrew Robertson as Director
6 May 1994
Resigned Judge, Ernest Edward as Director
5 May 1994
Appointed Fahey, Peter John as Director
5 May 1994
Appointed Rogers, David as Director
5 May 1994
Appointed Broadbent, Malcolm Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01405694
Former controllers (1)
9 August 2021
Ceased Michael Tebbutt — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Coleherne Trading Group Limited Owns 75–100% of shares
Coleherne Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,785,215
- Cash
- £224,257
- Profit Before Tax
- £965,895
- Employees
- 67
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
- Return on Equity
- 14%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,991,344 |
| Current Assets | £5,088,542 |
| Debtors | £4,047,902 |
| Cash | £224,257 |
| Creditors (< 1 year) | £2,019,026 |
| Net Current Assets | £3,069,516 |
| Net Assets | £4,785,215 |
| Shareholder Funds | £4,785,215 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 26 September 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 December 2024 | 35 |
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