Colco Holdings Limited

Active00785588 Private limited company
Incorporated
20 December 1963 (62 years)
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Directors
Sara Cole
Owned by
Sara Cole
Accounts type
Total exemption full
Region
South East
Address
1 Bligh's Road
Sevenoaks
TN13 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Cole, Sara
Director · Appointed 11 January 2023
British
Born May 1979 (47)
Officer history (9 former)
15 May 2023
Resigned Cole, Sandra Elaine as Secretary
11 January 2023
Appointed Cole, Sara as Director
11 January 2023
Resigned Cole, Ronald Walter as Director
11 January 2023
Resigned Cole, Sandra Elaine as Director
8 May 2019
Resigned Cole, Sara Jane as Director
3 November 2016
Resigned Cole, Stephen Richard as Director
1 January 2013
Appointed Cole, Stephen Richard as Director
31 December 2008
Resigned Cole, Russell John Walter as Director
31 December 2008
Resigned Cole, Stephen Paul Alan as Director
30 June 2006
Appointed Cole, Sara Jane as Director
13 October 1998
Appointed Cole, Russell John Walter as Director
13 October 1998
Appointed Cole, Stephen Paul Alan as Director
18 December 1996
Appointed Cole, Sandra Elaine as Director
10 December 1993
Appointed Cole, Ronald Walter as Director
10 December 1993
Appointed Cole, Sandra Elaine as Secretary
10 December 1993
Resigned Lamprell, Jeanette as Secretary
10 December 1993
Resigned Lamprell, Leslie Arnold as Director

Ownership 1 active

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

Sara Cole
Individual · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1979 (47)

Holdings 2

Companies where Colco Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (4)
22 November 2024
Ceased Colco Group Ltd — Owns 75–100% of shares
1 December 2021
Ceased Ronald Walter Cole — Owns 50–75% of shares
17 July 2018
Ceased Sara-Jane Cole — Owns 75–100% of shares
13 July 2018
Ceased Ronald Walter Cole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £118,333 £118,653 £52,304 (£71,130) (£71,130)
Balance sheet detail
202520242023202220212020
Fixed Assets£252,360£612,043£612,043
Current Assets£9£1,345£2,810£5
Debtors£0£652£1,299£0
Cash£9£9£693£1,511£5
Creditors (< 1 year)£71,390£71,390£201,401£496,200£319,794
Creditors (> 1 year)£0£173,921
Net Current Assets(£71,381)(£71,381)(£200,056)(£493,390)(£319,789)
Net Assets£118,653£118,333
Shareholder Funds(£71,130)(£71,130)£52,304£118,653£118,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
10 November 2025Register inspection address has been changed
Show all recent filings

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