M Colwell Holdings Limited

In liquidationConfirmation statement overdue 01891965 Private limited company
Incorporated
5 March 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Michael Colwell
Suzanne Louise Rosado
Owned by
Suzanne Louise Rosado
Richard Michael Colwell
Accounts type
Total exemption full
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Colwell, Richard Michael
Director · Appointed 30 May 2023
British
Born September 1972 (54)
Rosado, Suzanne Louise
Director · Appointed 30 May 2023
British
Born March 1970 (56)
Colwell, Richard Michael
Secretary · Appointed 30 November 1993
British
Officer history (2 former)
15 August 2024
Resigned Colwell, Michael Roy as Director
30 May 2023
Appointed Colwell, Richard Michael as Director
30 May 2023
Appointed Rosado, Suzanne Louise as Director
30 November 1993
Appointed Colwell, Richard Michael as Secretary
30 November 1993
Resigned Bloxham, Jill Noreen as Secretary

Ownership 2 active

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

Suzanne Louise Rosado
Individual · Notified 2 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Richard Michael Colwell
Individual · Notified 2 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (1)
2 September 2025
Ceased Michael Roy Colwell — Owns 25–50% of shares

Financials

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

Cash
£847,505
Current Ratio
187.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £218,578 £225,906 £229,550 £878,943 £859,230 £845,176 £844,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,081£154,384£156,632
Current Assets£848,804£849,697£864,272£933,123£96,424£87,836£88,724
Debtors£1,299£367£4,225£3,463£821£1,927
Cash£847,505£849,330£864,272£928,898£92,961£87,015£86,797
Creditors (< 1 year)£4,521£4,521£5,042£54,180£18,955£16,314£26,778
Net Current Assets£844,283£845,176£859,230£878,943£77,469£71,522£61,946
Net Assets£845,176£859,230£878,943£229,550£225,906£218,578
Shareholder Funds£844,283£845,176£859,230£878,943£229,550£225,906£218,578

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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