Coleman Family Holdings Limited

Active00581290 Private limited company
Incorporated
1 April 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Righiniotis
Timothy Righiniotis
Accounts type
Total exemption full
Region
Greater London
Address
Lee Bolton Monier-Williams
1 The Sanctuary
Westminster
SW1P 3JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2000
British
Born June 1963 (63)
Director · Appointed 25 April 2000
Greek,British
Born November 1966
Officer history (4 former)
19 November 2021
Resigned Randel, John Patrick Geoghegan as Secretary
3 March 2009
Resigned Righinioti, Isobel Ruth as Director
9 June 2003
Appointed Randel, John Patrick Geoghegan as Secretary
9 June 2003
Resigned Deane, Brenda Mary as Secretary
25 April 2000
Appointed Righiniotis, John as Director
25 April 2000
11 January 1999
Resigned Coleman, Mary as Director
20 July 1995
Appointed Righinioti, Isobel Ruth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British,Greek
Born June 1963 (63)
Timothy Righiniotis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966
Former controllers (1)
2 July 2018
Ceased Isobel Ruth Righinioti — Owns 25–50% of shares

Financials

Net Assets
£1,024,989
Cash
£37,977
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,039,734 £1,018,172 £1,028,024 £1,024,989
Balance sheet detail
2025202420232022
Fixed Assets£1,125,001£1,120,001£1,120,001£1,155,001
Current Assets£39,049£56,310£47,811£42,563
Cash£37,977£55,272£47,811£42,563
Creditors (< 1 year)£139,061£148,287£149,640£153,600
Net Current Assets(£100,012)(£91,977)(£101,829)(£111,037)
Net Assets£1,024,989£1,028,024£1,018,172£1,039,734
Shareholder Funds£1,024,989£1,028,024£1,018,172£1,039,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement12 July 2016—
8 September 2026Change of details for a person with significant control
8 September 2026Director's details changed
8 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with updates2 September 2026
Show all recent filings

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