Coralmint Limited

Active02783668 Private limited company

Incorporated: 26 January 1993 (33 years)
Industry: Development of building projects (41100)
Directors: James Charles Christopher Byrom
Nicholas Hugh Byrom
Matthew Simon Thorley
Owned by: Launcelot Investments Limited
Accounts type: Total exemption full
Region: Greater London
Address: 122 Wigmore Street
London
W1U 3RX

Filing status

Accounts due: 31 January 2027
Last accounts: 31 January 2025
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Byrom, James Charles Christopher

Director · Appointed 21 August 2025

Also at Churchcross LLP, Clifford Investments Limited, Dawson & King Limited · more companies

British

Born October 1986 (40)

Byrom, Nicholas Hugh

Director · Appointed 21 August 2025

Also at Safin (Fursecroft) Limited, Tameace Limited, Valentine Place Portfolio Limited · more companies

British

Born November 1953

Thorley, Matthew Simon

Director · Appointed 21 August 2025

Also at Launcelot Partners II Nominees Limited, Clifford Investments Limited, Dawson & King Limited · more companies

British

Born February 1984 (42)

Officer history (13 former)

21 August 2025

Appointed Byrom, Nicholas Hugh as Director

21 August 2025

Appointed Thorley, Matthew Simon as Director

21 August 2025

Resigned Cole, Niki Maxine as Director

21 August 2025

Resigned City Cas Secretaries Ltd as Corporate Secretary

21 August 2025

Appointed Byrom, James Charles Christopher as Director

21 August 2025

Resigned Steinberg, Mark Neil as Director

26 March 2024

Resigned Gold, Rodney Alan as Director

24 October 2023

Resigned Cole, Terence Shelby as Director

24 October 2023

Appointed Cole, Niki Maxine as Director

17 March 2022

Appointed City Cas Secretaries Ltd as Corporate Secretary

17 March 2022

Resigned Bedford Row Registrars Limited as Corporate Secretary

30 June 2012

Appointed Gold, Rodney Alan as Director

30 June 2012

Resigned Goddard, Harry Jacob as Director

3 January 2006

Resigned Philips, Maurice John Martin as Director

19 November 2002

Resigned Philips, Maurice John Martin as Secretary

4 November 2002

Resigned Steinberg, Penelope Ann as Director

4 November 2002

Appointed Steinberg, Mark Neil as Director

1 November 2002

Appointed Philips, Maurice John Martin as Secretary

3 July 2000

Appointed Cole, Terence Shelby as Director

1 February 2000

Resigned Goldberg, Norman as Director

20 January 1994

Appointed Steinberg, Penelope Ann as Director

1 March 1993

Appointed Goddard, Harry Jacob as Director

1 March 1993

Appointed Philips, Maurice John Martin as Director

27 January 1993

Appointed Goldberg, Norman as Director

27 January 1993

Appointed Bedford Row Registrars Limited as Corporate Secretary

27 January 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

27 January 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

26 January 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

26 January 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Launcelot Investments Limited

Corporate entity · Notified 21 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 10225017

Former controllers (2)

21 August 2025

Ceased Rightlane Limited — Owns 25–50% of shares

21 August 2025

Ceased Cityville Limited — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Launcelot Investments Limited

77-81 the Cut LLP Holds 25–50% of voting rights

Churchcross LLP Has significant influence or control

Coralmint Limited This company Owns 75–100% of shares

Tameace Limited Owns 75–100% of shares

Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights

Proteus Park LLP Holds 25–50% of voting rights

HC (Charlbury) Limited Owns 75–100% of shares

Kepler Properties LLP Holds 75–100% of voting rights

Launcelot Partners I LLP Has significant influence or control

Launcelot Partners Iii Ltd Owns 75–100% of shares

Launcelot Partners Limited Owns 50–75% of shares

M & L (DK) Limited Owns 50–75% of shares

Dawson & King Limited Owns 75–100% of shares

Retexe Retail II Ltd Holds 25–50% of voting rights

Retexe Retail Ltd Owns 25–50% of shares

Safin (Fursecroft) Limited Owns 75–100% of shares

Fursecroft Management Company Limited Holds 75–100% of voting rights

VPP 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets: £100
Cash: £762
Turnover: £19,623
Profit Before Tax: (£39,087)
Employees: 3

Current Ratio: 1.0x
Profit Margin: -199%
Return on Equity: -39087%

Trend

Turnover

Balance sheet detail

	2025	2024
Current Assets	£173,890	£100,803
Debtors	£173,128	£75,657
Cash	£762	£25,146
Creditors (< 1 year)	£173,792	£100,705
Net Current Assets	£98	£98
Net Assets	£100	£100
Shareholder Funds	£100	£100

Turnover	£19,623	£14,951
Admin Expenses	£42,264	£248,664
Operating Profit	(£23,197)	(£229,774)
Profit Before Tax	(£39,087)	(£233,424)
Profit for Period	(£39,087)	(£233,424)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 January 2026	Confirmation statement with updates	8 January 2026
27 August 2025	Registered office address changed
27 August 2025	Cessation of a person with significant control
27 August 2025	Cessation of a person with significant control
27 August 2025	Notification of a person with significant control