Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Brian Cole Associates Limited
- Incorporated
- 17 February 1988 (38 years)
- Industry
- Development of building projects (41100) specialised design activities (74100)
- Directors
- David John BeezleyStuart James HollymanMohammad Ziauddin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Orient HouseChurch WayWellingboroughNN8 4HJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Beezley, David
Secretary · Appointed 30 June 2025
Beezley, David John
Director · Appointed 16 December 2019
British
Born November 1970
Hollyman, Stuart James
Director · Appointed 16 December 2019
British
Born May 1980 (46)
Ziauddin, Mohammad
Director · Appointed 16 December 2019
British
Born November 1976
King, Barry Paul
Director · Appointed 1 June 2016
British
Born December 1973 (52)
Officer history (6 former)
30 June 2025
Appointed Beezley, David as Secretary
30 June 2025
Resigned Cole, Vanessa Louise as Secretary
16 December 2019
Appointed Beezley, David John as Director
16 December 2019
Appointed Hollyman, Stuart James as Director
16 December 2019
Appointed Ziauddin, Mohammad as Director
12 December 2019
Resigned Banham, Keith as Director
12 December 2019
Resigned Brown, Glenn Anthony as Director
3 June 2016
1 June 2016
Appointed King, Barry Paul as Director
6 July 2015
Resigned Kelly, Peter as Director
1 January 2015
Appointed Banham, Keith as Director
22 January 1998
Resigned Cole, Brian John as Director
1 July 1996
Appointed Kelly, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12227603
Former controllers (1)
19 June 2020
Ceased Bcal Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £928,916
- Cash
- £775,155
- Employees
- 31
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,068 | £10,007 | £6,412 | £13,568 | £12,685 | £27,454 | £35,088 |
| Current Assets | £1,586,769 | £1,028,858 | £1,053,913 | £658,992 | £770,975 | ||
| Debtors | £596,918 | £468,468 | £557,631 | £329,765 | £345,621 | £313,078 | £298,998 |
| Cash | £775,155 | £445,565 | £360,811 | £265,216 | £356,480 | £404,857 | £603,240 |
| Creditors (< 1 year) | £263,595 | £221,318 | £188,749 | £150,267 | |||
| Net Current Assets | £923,472 | £689,106 | £608,088 | £395,397 | £549,657 | £594,795 | £815,301 |
| Net Assets | £928,916 | £696,029 | £614,500 | £407,347 | £561,103 | £618,772 | £846,087 |
| Shareholder Funds | £407,347 | £561,103 | £618,772 | £846,087 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 30 June 2025 | Termination of appointment of a secretary | |||
| 30 June 2025 | Appointment of a secretary |
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