Cole Enterprises Limited

Active02124102 Private limited company
Incorporated
16 April 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Olivia Fitzpatrick
Matthew John Fitzpatrick
Edel Marie Magee
Accounts type
Total exemption full
Region
Greater London
Address
Cardinal House
Bury Street
Ruislip
HA4 7GD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Powell, Donna Marian
Director · Appointed 3 April 2023
Irish
Born July 1982 (44)
Director · Appointed 1 December 2020
Irish
Born May 1979 (47)
Secretary
British
Director
Irish
Born May 1945 (81)
Officer history (2 former)
3 April 2023
Appointed Powell, Donna Marian as Director
1 December 2020
Appointed Pryce, Ciara Melanie as Director
5 May 2017
Resigned Buckingham, Michael as Director
16 September 2015
Resigned Keaney, Bartholomew Joseph as Director
1 January 1999
Appointed Buckingham, Michael as Director
1 August 1998
Appointed Keaney, Bartholomew Joseph as Director

Ownership 6 active

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

Olivia Fitzpatrick
Individual · Notified 2 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born April 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born May 1945 (81)
Edel Marie Magee
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1974 (52)
Siobhan Mary Ferguson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1979 (47)
Donna Marian Powell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1982 (44)
Former controllers (3)
2 December 2020
Ceased Ciara Melanie Pryce — Owns 50–75% of shares (as a trust)
1 December 2020
Ceased Donna Marian Powell — Owns 50–75% of shares (as a trust)
3 March 2020
Ceased The Fitzpatrick Family Discretionary Settlement — Owns 25–50% of shares

Financials

Net Assets
£721,823
Cash
£108,763
Debt Ratio
12%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £670,679 £856,648 £896,770 £721,823
Balance sheet detail
2025202420232021
Fixed Assets£700,000£700,000£700,000£510,000
Current Assets£116,635£319,878£265,291£229,784
Debtors£7,872£12,356£308£3,230
Cash£108,763£307,522£264,983£226,554
Creditors (< 1 year)£23,221£51,517£37,052£50,796
Net Current Assets£93,414£268,361£228,239£178,988
Net Assets£721,823£896,770£856,648£670,679
Shareholder Funds£721,823£896,770£856,648£670,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
24 June 2026Total exemption full accounts31 March 2026
27 October 2025Confirmation statement with no updates26 October 2025
17 September 2025Total exemption full accounts31 March 2025
6 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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