Colt (London) Limited

Active02522265 Private limited company
Incorporated
16 July 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Empire S.R.L
Accounts type
Small
Region
South West
Address
7 Beech Road Business Park
Cadleigh
Ivybridge
PL21 9HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Italian
Born June 1969 (57)
Director · Appointed 11 February 2025
British
Born December 1963 (62)
Crane, Andrew John
Secretary · Appointed 19 December 2014
Officer history (10 former)
6 May 2025
Appointed Maccagnani, Stefano as Director
11 February 2025
Appointed Hannaford, Lesley Helen as Director
11 February 2025
Resigned Maccagnani, Stefano as Director
1 August 2022
Appointed Maccagnani, Stefano as Director
1 August 2022
Resigned Gifford, John David as Director
19 December 2014
Appointed Crane, Andrew John as Secretary
19 December 2014
Resigned Hannaford, Lesley Helen as Secretary
7 September 2012
Appointed Hannaford, Lesley Helen as Secretary
7 September 2012
Resigned Booth, Peter as Secretary
7 September 2012
Resigned Booth, Peter John as Director
14 February 2012
Resigned Timcke, Lynn as Director
28 April 2011
Resigned Dewhurst, John Langley as Director
23 June 2010
Appointed Gifford, John David as Director
12 December 2008
Appointed Booth, Peter John as Director
12 December 2008
Appointed Timcke, Lynn as Director
11 November 2008
Resigned Ledger, David Harold Fox as Director
7 November 2008
Appointed Dewhurst, John Langley as Director
17 August 2007
Resigned Dixon, Julian David Edward as Director
15 July 2002
Appointed Booth, Peter as Secretary
15 July 2002
Resigned Dixon, Julian David Edward as Secretary

Ownership 2 active

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

Empire S.R.L
Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10274970010
Stefano Maccagnani
Individual · Notified 1 July 2016
Has significant influence or control
Italian
Born June 1969 (57)
Former controllers (1)
12 June 2018
Ceased Mes Spa — Owns 75–100% of shares

Financials

Net Assets
£2,015,324
Cash
£691,197
Employees
1
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £395,275 £890,010 £993,454 £2,241,931 £2,134,935 £2,015,324
Balance sheet detail
202420232022202120202019
Current Assets£2,805,210£3,486,938£35,227,675£1,885,228£2,069,830£1,583,479
Debtors£2,114,013£1,264,489£34,768,392£1,623,842£1,828,674£1,089,969
Cash£691,197£2,222,449£459,283£261,386£241,156£493,510
Creditors (< 1 year)£789,886£1,352,003£32,985,744£891,774£1,179,820£1,188,204
Net Assets£2,015,324£2,134,935£2,241,931£993,454£890,010£395,275
Shareholder Funds£2,015,324£2,134,935£2,241,931£993,454£890,010£395,275

Filings 136

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
22 July 2026Confirmation statement with updates18 July 2026
10 February 2026Registration of a charge
5 February 2026Satisfaction of a charge in full
7 October 2025Satisfaction of a charge in full
Show all 136 filings

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