Colwayne Limited

Active02627913 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Charles Bourley
Owned by
Richard Charles Bourley
Accounts type
Total exemption full
Region
Greater London
Address
408 Hillcross Avenue
Morden
Surrey
SM4 4EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bourley, Richard Charles
Director · Appointed 8 August 1991
British
Born February 1956 (70)
Officer history (4 former)
1 February 2026
Resigned Mckenna, Marian as Director
1 February 2026
Resigned Mckenna, Marian Anne as Secretary
21 March 2023
Appointed Mckenna, Marian as Director
8 August 1991
Appointed Bourley, Richard Charles as Director
8 August 1991
Appointed Mckenna, Marian Anne as Secretary
8 August 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
8 August 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
10 July 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
10 July 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Charles Bourley
Individual · Notified 10 July 2016
Owns 75–100% of shares
British
Born February 1956 (70)

Financials

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

Net Assets
£361,860
Cash
£239,889
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £373,259 £206,451 £255,924 £295,697 £317,627 £330,154 £361,860
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,247£148,402£153,560£158,717£163,882£169,053£174,225
Current Assets£239,889£217,805£166,763£143,511£108,675£56,031£224,409
Debtors£840£209,523
Cash£239,889£216,965£166,763£143,511£108,675£56,031£14,886
Net Current Assets£218,613£181,752£164,067£136,980£92,042£37,398£199,034
Net Assets£361,860£330,154£317,627£295,697£255,924£206,451£373,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 July 2026
2 March 2026Total exemption full accounts30 September 2025
20 February 2026Termination of appointment of a secretary
20 February 2026Termination of appointment of a director
5 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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