Cole & Son (Wallpapers) Limited

Active00335313 Private limited company
Incorporated
1 January 1938 (88 years)
Industry
specialised design activities (74100)
Directors
Yelena Janet Ford
Johan Olof Andgren
Accounts type
Full
Region
Greater London
Address
3 Jubilee Place
Chelsea
London
SW3 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Yelena Janet
Director · Appointed 22 June 2026
British
Born June 1985 (41)
Andgren, Johan Olof
Director · Appointed 31 July 2025
Swedish
Born December 1983 (42)
Officer history (49 former)
22 June 2026
Appointed Ford, Yelena Janet as Director
4 February 2026
Resigned Karlsson, Marie as Director
31 July 2025
Appointed Andgren, Johan Olof as Director
2 May 2025
Resigned Svensk, Nils Olof as Director
15 April 2019
Resigned Foye, Sharon Evelyn as Director
28 February 2019
Resigned Osterbacka, Sami Esko Niklas as Director
23 October 2018
Appointed Karlsson, Marie as Director
30 June 2018
Resigned Carey, Kirstie Jane as Director
2 January 2018
Appointed Foye, Sharon Evelyn as Director
14 December 2016
Resigned Cohen, Gary Stephen as Secretary
14 December 2016
Resigned Cohen, Gary Stephen as Director
1 June 2016
Resigned Straberg, Ake as Director
1 June 2016
Appointed Svensk, Nils Olof as Director
16 December 2015
Appointed Cohen, Gary Stephen as Director
16 December 2015
Resigned Osterbacka, Sami Esko Niklas as Secretary
16 December 2015
Appointed Carey, Kirstie Jane as Director
16 December 2015
Appointed Cohen, Gary Stephen as Secretary
8 September 2015
Appointed Osterbacka, Sami Esko Niklas as Secretary
8 September 2015
Resigned Maraia, Tony as Director
8 September 2015
Resigned Maraia, Tony as Secretary
21 February 2014
Resigned Glendenning, Simon David as Director
12 June 2013
Resigned Koch, Peter as Director
11 June 2012
Appointed Maraia, Tony as Director
11 June 2012
Resigned Fredborg, Mats as Director
11 June 2012
Appointed Osterbacka, Sami Esko Niklas as Director
11 June 2012
Appointed Straberg, Ake as Director
24 September 2010
Resigned Borge, Trond as Director
26 March 2010
Resigned Beauchamp, Karen Horne as Director
4 March 2010
Appointed Fredborg, Mats as Director
4 March 2010
Appointed Borge, Trond as Director
19 February 2010
Appointed Maraia, Tony as Secretary
19 February 2010
Resigned Burles, Timothy Redman as Secretary
19 February 2010
Resigned Burles, Timothy Redman as Director
23 December 2009
Resigned Evans, Anthony James Cecil as Director
2 November 2009
Appointed Glendenning, Simon David as Director
10 March 2008
Appointed Burles, Timothy Redman as Secretary
10 March 2008
Resigned Evans, Janet Anne as Secretary
1 January 2008
Appointed Koch, Peter as Director
31 December 2007
Resigned Ohrstrom, Christopher as Director
28 April 2004
Resigned Thorne, Robert George as Director
23 February 2004
Appointed Evans, Janet Anne as Secretary
23 February 2004
Resigned Murray, Andrew as Secretary
24 June 2003
Resigned Stocktrade Ltd as Corporate Director
23 April 2002
Appointed Ohrstrom, Christopher as Director
23 April 2002
Appointed Thorne, Robert George as Director
30 April 2001
Appointed Murray, Andrew as Secretary
30 April 2001
Resigned Corcoran, Margaret as Secretary
16 October 2000
Resigned Beauchamp, Karen Horne as Secretary
16 October 2000
Appointed Corcoran, Margaret as Secretary
29 September 2000
Resigned Cadle, Philip Leslie as Director
29 September 2000
Appointed Stocktrade Ltd as Corporate Director
29 September 2000
Resigned Sach, John Duncan as Secretary
29 September 2000
Resigned Sach, John Duncan as Director
29 September 2000
Resigned Connolly, Aidan Joseph as Director
29 September 2000
Resigned Speller, Suzannah Angela as Director
29 September 2000
Resigned Mclaren, Julian David as Director
4 September 2000
Appointed Burles, Timothy Redman as Director
4 September 2000
Appointed Beauchamp, Karen Horne as Director
4 September 2000
Appointed Beauchamp, Karen Horne as Secretary
4 September 2000
Appointed Evans, Anthony James Cecil as Director
15 January 2000
Appointed Sach, John Duncan as Secretary
14 January 2000
Resigned Thomas, Anne Elizabeth as Secretary
17 July 1998
Appointed Mclaren, Julian David as Director
17 July 1998
Appointed Sach, John Duncan as Director
17 July 1998
Resigned Mostyn, Peter Frederick as Director
17 July 1998
Appointed Connolly, Aidan Joseph as Director
17 July 1998
Resigned Wightman, Antony Charles as Director
17 July 1998
Appointed Cadle, Philip Leslie as Director
2 February 1998
Resigned Hinks, Christopher as Director
2 February 1998
Resigned Evans, Anthony James Cecil as Director
2 February 1998
Resigned Hyams, Mitchell Spencer as Director
1 November 1997
Appointed Hinks, Christopher as Director
1 November 1997
Appointed Speller, Suzannah Angela as Director
10 March 1997
Appointed Mostyn, Peter Frederick as Director
10 March 1997
Appointed Hyams, Mitchell Spencer as Director
10 March 1997
Appointed Evans, Anthony James Cecil as Director
10 March 1997
Resigned Smurthwaite, Roger Charles as Director
31 August 1996
Resigned Hynes, Martin Christopher as Director
23 November 1995
Resigned Hall, Dennis Thomas as Director
18 October 1995
Resigned Eddis, Peter George as Director
2 February 1995
Resigned Cole, Rosalie Anne as Director
2 February 1995
Appointed Thomas, Anne Elizabeth as Secretary
2 February 1995
Appointed Wightman, Antony Charles as Director
2 February 1995
Resigned Cole, Rosalie Anne as Secretary
2 February 1995
Appointed Smurthwaite, Roger Charles as Director
2 February 1995
Appointed Hynes, Martin Christopher as Director
21 June 1994
Appointed Cole, Rosalie Anne as Director
31 January 1994
Resigned Greenfield, Henry Julian as Director
9 December 1993
Appointed Cole, Rosalie Anne as Secretary
3 December 1993
Resigned Cole, Susanna Evelyn Noram as Secretary
3 December 1993
Resigned Cole, Christopher Neville as Director
3 December 1993
Resigned Cole, Susanna Evelyn Noram as Director
30 November 1993
Appointed Hall, Dennis Thomas as Director
30 November 1993
Appointed Eddis, Peter George as Director
31 August 1993
Resigned Longley, Frederick Charles as Director
20 July 1993
Appointed Greenfield, Henry Julian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cole & Son (Wallpapers) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£7,373,541
Cash
£995,888
Profit Before Tax
£1,422,710
Employees
30
Debt Ratio
21%
Current Ratio
4.4x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,702,744 £5,801,709 £6,428,884 £6,306,509 £7,373,541
Balance sheet detail
20242023202120202019
Fixed Assets£1,306,696£1,212,860£857,459£915,234£806,418
Current Assets£7,986,572£6,834,119£7,435,196£7,044,106£6,836,191
Debtors£4,416,442£3,270,323£2,560,531£3,269,824£3,709,950
Cash£995,888£983,696£2,930,688£1,567,271£1,043,661
Creditors (< 1 year)£1,831,341£1,652,084£1,775,385£2,069,245£1,851,479
Net Current Assets£6,155,231£5,182,035£5,659,811£4,974,861£4,984,712
Net Assets£7,373,541£6,306,509£6,428,884£5,801,709£5,702,744
Shareholder Funds£7,373,541£6,306,509£6,428,884£5,801,709£5,702,744
Turnover£12,121,489£12,900,767£13,984,384
Cost of Sales£3,072,083£3,489,131£4,355,452£5,329,765£5,549,016
Gross Profit£7,766,037£7,571,002£8,435,368
Admin Expenses£1,942,269£1,905,041£1,652,638£1,749,806£1,491,361
Staff Costs£1,374,345£1,489,543£1,659,108£1,830,542£1,832,895
Operating Profit£2,850,037£2,444,594£3,002,623
Profit Before Tax£1,422,710£2,320,442£2,873,055£2,501,489£3,044,260
Tax£355,678£539,795£545,880£475,278£578,448
Profit for Period£1,067,032£1,780,647£2,327,175£2,026,211£2,465,812

Filings 241

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
15 April 2026Compulsory strike-off action has been discontinued
14 April 2026First Gazette notice for compulsory strike-off
Show all 241 filings

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