Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Colken Limited
- Incorporated
- 22 September 1959 (67 years)
- Previously known as
- Woodies (New Malden) Limited (until 20 September 1993)Colken Investments Limited (until 31 January 1990)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Neil Macdonald Stewart
- Owned by
- Paul Robert CundyJames FaircloughArnold Michael Isaacson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Connect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Stewart, Neil Macdonald
Director · Appointed 16 April 2021
British
Born June 1960 (66)
Director · Appointed 1 September 2020
British
Born April 1964 (62)
Corporate Secretary · Appointed 24 November 2010
Director · Appointed 21 June 2007
British
Born November 1941
Officer history (5 former)
26 October 2022
Resigned Hugh-Jones, Brian Keith John as Director
13 November 2021
16 April 2021
Appointed Stewart, Neil Macdonald as Director
1 September 2020
28 February 2020
Resigned Coleman, Joyce as Director
16 August 2016
Appointed Hugh-Jones, Brian Keith John as Director
27 April 2012
Appointed Coleman, Joyce as Director
24 November 2010
24 November 2010
Resigned Kendrick, Pauline Mary as Secretary
21 June 2007
24 November 1993
Resigned Hugh-Jones, Joyce as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Robert Cundy
Individual · Notified 13 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1957 (69)
Individual · Notified 13 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1941
Individual · Notified 13 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1964 (62)
Carole Fairclough
Individual · Notified 13 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1942 (83)
Former controllers (1)
13 November 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,095,232
- Cash
- £2,521,245
- Debt Ratio
- 13%
- Current Ratio
- 20.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,418,773 | £3,756,519 | £3,727,854 | £4,415,637 | £4,954,545 | £5,025,239 |
| Current Assets | £2,599,963 | £2,376,372 | £2,490,981 | £1,697,315 | £1,029,783 | £1,096,783 |
| Debtors | £78,718 | £5,410 | £13,292 | £7,117 | £38,492 | £5,805 |
| Cash | £2,521,245 | £2,370,962 | £2,477,689 | £1,690,198 | £991,291 | £1,090,978 |
| Creditors (< 1 year) | £125,175 | £113,351 | £231,855 | £327,764 | £391,560 | £584,390 |
| Net Current Assets | £2,474,788 | £2,263,021 | £2,259,126 | £1,369,551 | £638,223 | £512,393 |
| Net Assets | £6,095,232 | £5,421,137 | £5,413,184 | £5,333,554 | £5,168,867 | £5,082,181 |
| Shareholder Funds | £6,095,232 | £5,421,137 | £5,413,184 | £5,333,554 | £5,168,867 | £5,082,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 20 February 2025 | Change of details for a person with significant control | |||
| 20 February 2025 | Confirmation statement with updates | 13 February 2025 |
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