Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
E. S. Cole and Sons (Holdings).
- Incorporated
- 3 June 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Brundle ColeElizabeth Claire Cole
- Accounts type
- Dormant
- Region
- East of England
- Address
- Park FarmWinfarthingDissIP22 2EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2018
Also at E.S. Cole and Sons Limited
British
Born May 1990 (36)
British
Born June 1963 (63)
Officer history (4 former)
31 March 2026
31 March 2026
7 May 2020
2 February 2018
20 September 2014
1 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Elizabeth Claire Cole
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Holdings 1
Companies where E. S. Cole and Sons (Holdings). is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2020
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,369,882
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,690,748 | £1,690,748 | £1,690,748 | £1,690,748 | £1,690,748 | £1,690,748 |
| Creditors (< 1 year) | £320,866 | £320,866 | £320,866 | £320,866 | £320,866 | £320,866 |
| Net Current Assets | (£320,866) | (£320,866) | (£320,866) | (£320,866) | ||
| Net Assets | £1,369,882 | £1,369,882 | £1,369,882 | £1,369,882 | ||
| Shareholder Funds | £1,369,882 | £1,369,882 | £1,369,882 | £1,369,882 | £1,369,882 | £1,369,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Termination of appointment of a secretary | |||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 November 2025 | Secretary's details changed |
Some other companies at this address
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