John Coldham Limited

Active01110639 Private limited company
Incorporated
27 April 1973 (53 years)
Industry
Non-specialised wholesale trade (46900)
Activities of head offices (70100)
Owned by
Helen Louise Lees
Accounts type
Total exemption full
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2004
British
Born May 1967 (59)
Director · Appointed 3 March 2004
British
Born January 1969 (57)
Officer history (4 former)
2 July 2020
Resigned Crossley, Cynthia Ann as Director
15 June 2020
Appointed Crossley, Cynthia Ann as Director
31 May 2019
Resigned Crossley, Jennifer Elizabeth as Secretary
28 March 2019
Resigned Crossley, Jennifer Elizabeth as Director
28 March 2019
Resigned Crossley, Thomas Hird as Director
3 March 2004
Appointed Crossley, Andrew Charles Dawson as Director
3 March 2004
Appointed Lees, Helen Louise as Director

Ownership 2 active

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

Individual · Notified 24 October 2024
Owns 75–100% of shares
British
Born January 1969 (57)
Corporate entity · Notified 3 January 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11522879
Former controllers (6)
16 January 2025
Ceased Andrew Charles Dawson Crossley — Owns 25–50% of shares
24 October 2024
Ceased Jennifer Elizabeth Crossley — Owns 25–50% of shares
24 October 2024
Ceased Thomas Hird Crossley — Owns 25–50% of shares
3 January 2019
Ceased BZJ Investments Ltd — Owns 75–100% of shares
13 December 2018
Ceased Thomas Hird Crossley — Owns 25–50% of shares
13 December 2018
Ceased Jennifer Elizabeth Crossley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Coldham Limited This company Holds 75–100% of voting rights
Henfield Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£529,715
Cash
£65,371
Employees
3
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £438,132 £67,830 £529,715
Balance sheet detail
202520242023
Fixed Assets£359,564£367,631£378,387
Current Assets£2,887,006£2,702,819£3,630,774
Debtors£2,821,635£2,649,292£3,595,228
Cash£65,371£40,027£22,046
Creditors (< 1 year)£2,673,505£2,932,174£3,500,368
Net Current Assets£213,501(£229,355)£130,406
Net Assets£529,715£67,830£438,132
Shareholder Funds£529,715£67,830£438,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
2 February 2026Confirmation statement with no updates27 January 2026
26 June 2025Total exemption full accounts30 September 2024
27 January 2025Cessation of a person with significant control
27 January 2025Change of details for a person with significant control
Show all recent filings

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