Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Coldharbour Mill Limited
- Incorporated
- 7 August 1981 (45 years)
- Industry
- Retail sale of textiles in specialised stores (47510) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Coldharbour Mill ColdharbourUffculmeCullomptonEX15 3EE
Officers 3 active
Officer details are public data from the Companies House register.
Halse, Martin Robert
Secretary · Appointed 24 May 2023
Director · Appointed 3 May 2017
British
Born February 1964 (62)
Director · Appointed 12 November 2014
English
Born April 1968 (58)
Officer history (32 former)
24 May 2023
Resigned Wasfi, Susan Gillian as Secretary
24 May 2023
Appointed Halse, Martin Robert as Secretary
24 May 2023
3 August 2017
3 May 2017
20 April 2017
Resigned Border, Jennifer Beryl as Director
25 September 2015
Resigned Fisher, Peter John as Director
22 July 2015
Appointed Border, Jennifer Beryl as Director
9 June 2015
7 January 2015
Appointed Wasfi, Susan Gillian as Secretary
7 January 2015
7 January 2015
12 November 2014
12 November 2014
30 September 2014
7 October 2013
Appointed Fisher, Peter John as Director
19 February 2013
31 July 2012
30 September 2010
31 October 2009
13 October 2009
8 November 2006
8 November 2006
30 October 2006
Resigned Cook, Michael as Director
24 April 2006
24 April 2006
24 April 2006
Resigned Hare, Edward William as Director
24 April 2006
1 April 2006
1 April 2006
Resigned Thorpe-Tracey, Stephen Frederick as Secretary
1 April 2006
1 April 2006
Resigned Thorpe-Tracey, Stephen Frederick as Director
24 October 2005
26 July 2004
Resigned Shave, Sue as Secretary
19 January 2004
Resigned Yeo, Patricia Conway as Director
9 November 2003
Resigned Simpson, Julia as Director
3 November 2003
Resigned Thorpe-Tracey, Stephen Frederick as Director
3 November 2003
Appointed Shave, Sue as Secretary
16 July 2003
Appointed Cook, Michael as Director
1 July 2003
Appointed Thorpe-Tracey, Stephen Frederick as Secretary
30 June 2003
27 June 2002
27 June 2002
Resigned Cook, Michael as Director
29 November 2001
Resigned Phillips, Alexandra Mary as Secretary
29 November 2001
8 June 2001
Resigned Moore, Paul Willoughby as Director
21 January 2001
11 April 2000
6 April 2000
Resigned Trotter, Anthony George as Director
30 March 2000
Appointed Hare, Edward William as Director
30 September 1999
Appointed Phillips, Alexandra Mary as Secretary
15 September 1999
Resigned Pope, Ralph as Director
15 September 1999
Resigned Pope, Ralph as Secretary
17 November 1998
26 September 1998
Resigned Wheatley, George Henry as Director
25 September 1997
Appointed Simpson, Julia as Director
29 May 1997
Appointed Trotter, Anthony George as Director
29 May 1997
Appointed Thorpe-Tracey, Stephen Frederick as Director
29 May 1997
Appointed Yeo, Patricia Conway as Director
29 May 1997
29 May 1997
Appointed Thorpe-Tracey, Stephen Frederick as Director
29 May 1997
Appointed Cook, Michael as Director
29 May 1997
Appointed Moore, Paul Willoughby as Director
29 May 1997
Appointed Wheatley, George Henry as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 August 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £15
- Cash
- £6,538
- Profit Before Tax
- £12
- Current Ratio
- 1.2x
- Return on Equity
- 80%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £21,125 |
| Debtors | £63 |
| Cash | £6,538 |
| Creditors (< 1 year) | £17,977 |
| Creditors (> 1 year) | £3,133 |
| Net Current Assets | £3,148 |
| Net Assets | £15 |
| Shareholder Funds | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 9 September 2024 | Confirmation statement with no updates | 6 September 2024 |
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