Van Cols Limited

Active00789570 Private limited company
Incorporated
28 January 1964 (62 years)
Industry
Portrait photographic activities (74201)
Accounts type
Total exemption full
Region
East of England
Address
The Old School
Great Horkesley
Colchester
CO6 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
Swedish
Born May 1972 (54)
Director · Appointed 27 March 2026
Swedish
Born November 1992
Director · Appointed 27 March 2026
Swedish
Born April 1985 (41)
Robins, Stuart Richard
Director · Appointed 1 January 2023
British
Born April 1969 (57)
Misquitta, Mark Gregory Christopher
Director · Appointed 1 January 2023
British
Born May 1964 (62)
Director
Also at U.K. Schools Limited, JVH Newco Limited (proposed for strike-off)
British
Born February 1958 (68)
Officer history (7 former)
27 March 2026
Resigned King, Margaret Rose as Secretary
27 March 2026
Appointed Jonsson, Jan Olof Mårten as Director
27 March 2026
Appointed Szieger, Niclas as Director
27 March 2026
Appointed Bagge, Magnus Joakim as Director
27 March 2026
Resigned King, Margaret Rose as Director
27 March 2026
Resigned Van Helfteren, Antonius Folkert as Director
27 March 2026
1 January 2023
Appointed Robins, Stuart Richard as Director
1 January 2023
Appointed Misquitta, Mark Gregory Christopher as Director
1 July 2011
3 September 1993
Appointed King, Margaret Rose as Secretary
3 September 1993
Resigned Van Helfteren, Adrianus Henricus as Secretary
5 April 1993
Resigned Filby, Roy Charles as Director
5 April 1993
1 April 1992
Appointed Van Helfteren, Antonius Folkert as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16331617
Former controllers (2)
27 March 2026
Ceased Vancols Holdings (2020) Limited — Owns 75–100% of shares
11 August 2020
Ceased Adrianus Henricus Van Helfteren — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited This company Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares

Financials

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

Net Assets
£852,150
Cash
£1,694,782
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 2025 £1,262,940 £1,838,770 £1,756,559 £1,714,542 £1,973,949 £852,150
Balance sheet detail
2025202520242023202220212020
Fixed Assets£487,145£650,576£814,396£429,133£268,644£198,596£437,809
Current Assets£1,979,053£2,158,876£1,634,682£1,767,070£2,041,094£1,524,270£1,373,733
Debtors£127,741£196,527£162,997£139,225£130,617£161,795£196,763
Cash£1,694,782£1,117,075£610,192£138,413£142,838£61,026£218,162
Creditors (< 1 year)£1,554,318£778,072£565,760£385,498£461,464£240,802£385,964
Creditors (> 1 year)£59,730£57,431£137,824£0£219,124
Net Current Assets£424,735£1,380,804£1,068,922£1,381,572£1,579,630£1,283,468£987,769
Net Assets£852,150£1,973,949£1,714,542£1,756,559£1,838,770£1,262,940
Shareholder Funds£852,150£1,973,949£1,714,542£1,756,559£1,838,770£1,262,940£1,425,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates23 October 2026
25 June 2026Total exemption full accounts31 December 2025
28 April 2026Memorandum and Articles of Association
28 April 2026Resolutions
13 April 2026Previous accounting period shortened
Show all recent filings

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