Colsan Limited

Active00649852 Private limited company
Incorporated
18 February 1960 (66 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Dunitz, Gemma Louise
Secretary · Appointed 27 May 2023
Pearlman, Howard Alan
Secretary · Appointed 27 May 2023
Director · Appointed 27 May 2023
British
Born July 1982 (44)
Director · Appointed 27 May 2023
British
Born December 1975 (50)
Director · Appointed 29 November 2021
British
Born July 1966 (60)
Director · Appointed 28 November 2005
British
Born October 1945 (81)
Officer history (7 former)
27 May 2023
Resigned Eisen, Anthony as Secretary
27 May 2023
Appointed Pearlman, Howard Alan as Secretary
27 May 2023
Appointed Dunitz, Gemma Louise as Director
27 May 2023
Appointed Pearlman, Howard Alan as Director
27 May 2023
Resigned Eisen, Anthony as Director
27 May 2023
Appointed Dunitz, Gemma Louise as Secretary
29 November 2021
Appointed Hager, Jonathan as Director
28 November 2005
Appointed Eisen, Anthony as Director
28 November 2005
Appointed Eisen, Anthony as Secretary
28 November 2005
Appointed Pearlman, David Alan as Director
28 November 2005
Resigned Wynbourne, Sandra Jane as Secretary
28 November 2005
Resigned Wynbourne, Anthony Stuart as Director
14 July 2004
Appointed Wynbourne, Sandra Jane as Secretary
14 July 2004
Resigned Wynbourne, Anthony Stuart as Secretary
14 July 2004
Resigned Wynbourne, Fay as Secretary
14 July 2004
Resigned Wynbourne, Fay as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02829586
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01784954

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Peaceline Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
Portmount Property Limited Owns 75–100% of shares
Brosh Limited Owns 75–100% of shares
Colsan Limited This company Owns 25–50% of shares
Happy Leisure Limited Owns 75–100% of shares
North End Shops Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,082,808
Cash
£339,181
Profit Before Tax
£237,229
Debt Ratio
23%
Current Ratio
0.3x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,910,386 £8,082,808
Balance sheet detail
20252024
Fixed Assets£10,030,000£10,142,000
Current Assets£423,277£256,299
Debtors£84,096£128,541
Cash£339,181£127,758
Creditors (< 1 year)£1,616,684£1,711,692
Creditors (> 1 year)£0
Net Current Assets(£1,193,407)(£1,455,393)
Net Assets£8,082,808£7,910,386
Shareholder Funds£8,082,808£7,910,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
22 September 2025Confirmation statement with no updates20 September 2025
25 June 2025Full accounts30 September 2024
12 March 2025Satisfaction of a charge in full
12 March 2025Satisfaction of a charge in full
Show all recent filings

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