Coombe Castle International Limited

Active01530888 Private limited company
Incorporated
28 November 1980 (45 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Coombe Castle Holdings Limited
Accounts type
Medium
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born September 1951 (75)
Director · Appointed 26 October 2022
British
Born November 1977
Director · Appointed 1 March 2022
British
Born April 1974 (52)
Secretary · Appointed 8 August 2008
British
Director · Appointed 1 November 2005
British
Born July 1971 (55)
Officer history (7 former)
3 February 2026
Resigned Mitchell, Peter Trelawney as Director
26 September 2023
Appointed Gibson, John Frederick as Director
26 September 2023
Resigned Woolley, Susan as Director
26 September 2023
Resigned Woolley, Glyn Gerald as Director
26 October 2022
1 March 2022
Appointed Woolley, Christopher as Director
1 December 2011
Appointed Mitchell, Peter Trelawney as Director
24 March 2011
Resigned Barker, David as Director
8 August 2008
Appointed Larvin, Darren as Secretary
8 August 2008
Resigned Woolley, Susan as Secretary
1 May 2008
Appointed Barker, David as Director
1 November 2005
Appointed Larvin, Darren as Director
31 December 2003
Resigned Ferrando, Caterina as Director
28 September 1995
Resigned Aplin, Michael John Doyly as Director
1 March 1993
Appointed Ferrando, Caterina as Director

Ownership 1 active

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

Coombe Castle Holdings Limited
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny

Holdings 1

Companies where Coombe Castle International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 September 2023
Ceased Glyn Gerald Woolley — Owns 25–50% of shares
19 May 2017
Ceased Susan Woolley — Owns 25–50% of shares

Financials

Net Assets
£8,229,282
Cash
£4,457,260
Turnover
£24,523,634
Profit Before Tax
£1,845,609
Employees
42
Debt Ratio
34%
Current Ratio
2.6x
Profit Margin
8%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2024 2024 £21,382,077 £24,640,620 £32,264,409 £24,523,634
Balance sheet detail
202420242023202220212020
Fixed Assets£1,982,483£2,036,062£1,959,552£1,561,253£1,584,214
Current Assets£10,394,607£11,850,041£10,628,180£8,408,228£6,008,036
Debtors£5,256,578£5,135,949£5,039,881£4,047,746£2,971,891
Cash£4,457,260£5,797,433£4,695,200£3,338,220£2,373,564
Creditors (< 1 year)£4,042,198£3,814,763£4,892,821£4,188,557£3,677,821£2,249,249
Creditors (> 1 year)£0£540,468£639,499£666,745
Net Current Assets£6,352,409£8,035,278£6,439,623£4,730,407£3,758,787
Net Assets£8,229,282£9,956,241£7,763,289£5,619,993£4,642,767
Shareholder Funds£8,229,282£9,956,241£7,763,289£5,619,993£4,642,767

Turnover£24,523,634£32,264,409£24,640,620£21,382,077
Cost of Sales£20,346,119£26,157,507£20,008,496£17,127,330
Gross Profit£4,177,515£6,106,902£4,632,124£4,254,747
Admin Expenses£2,545,082£3,313,477£2,281,881£2,312,953
Staff Costs£1,710,457£1,885,818£1,703,074£1,606,622
Operating Profit£1,647,753£2,808,965£2,399,103£1,941,794
Profit Before Tax£1,845,609£2,946,288£2,387,463£1,925,023
Tax£432,230£743,109£456,863£375,351
Profit for Period£1,413,379£2,203,179£2,698,408£1,930,600£1,549,672

What Coombe Castle International say about themselves

“Working with some of the UK’s leading cheesemakers, our range has grown to include a vast variety of our own Coombe Castle brand and award winning partner brand cheeses”

— from coombecastle.com

Filings 165

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
19 February 2026Termination of appointment of a director
26 September 2025Accounts for a medium company31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all 165 filings

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