Coleherne Trading Group Limited

Active01405694 Private limited company
Incorporated
18 December 1978 (47 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Accounts type
Small
Region
North West
Address
Lodge Street
Newton
Hyde
SK14 4LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
British
Born April 1966 (60)
Officer history (8 former)
9 August 2021
Resigned Tebbutt, Emma Carolyn as Director
9 August 2021
Resigned Tebbutt, Michael Philip as Director
9 August 2021
Resigned Alexander, Sally Patricia as Director
9 August 2021
Resigned Tebbutt, Alison Leslie Orson as Director
9 August 2021
Resigned Dawes, Alexander St John as Director
9 August 2021
Resigned Dawes, Judy Carolyn as Director
9 August 2021
Resigned Norris, Annabel Julia as Director
30 July 2021
Appointed Taylor, Jeremy as Director
13 March 2014
Resigned Burton, Thomas Malcolm as Secretary
8 August 2011
Appointed Tebbutt, Emma Carolyn as Director
8 August 2011
Appointed Norris, Annabel Julia as Director
8 August 2011
Appointed Dawes, Alexander St John as Director
8 August 2011
Appointed Alexander, Sally Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13424241
Former controllers (1)
9 August 2021
Ceased Judy Carolyn Dawes — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coleherne Trading Group Limited This company Owns 75–100% of shares
Coleherne Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,877
Employees
1
Balance sheet detail
2024
Current Assets£381,031
Debtors£378,154
Cash£2,877
Net Current Assets£11,031
Shareholder Funds£4,796,246

Filings 139

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates29 September 2026
23 December 2025Accounts for a small company31 December 2024
9 October 2025Confirmation statement with no updates29 September 2025
11 October 2024Accounts for a small company31 December 2023
8 October 2024Confirmation statement with no updates29 September 2024
Show all 139 filings

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