Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Coleman Bros. Group Limited
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Takashi Katsuma
- Owned by
- Linzer Products Corp.Raymond Derek ColemanRobert Leslie Coleman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Station ApproachWindmill LaneCheshuntEN8 9AX
Officers 5 active
Officer details are public data from the Companies House register.
Katsuma, Takashi
Director · Appointed 28 May 2026
Japanese
Born September 1965 (61)
American
Born July 1964 (62)
Secretary · Appointed 30 June 1994
British
Director · Appointed 30 June 1994
British
Born May 1958 (68)
Director · Appointed 30 June 1994
British
Born October 1955 (71)
Officer history (4 former)
28 May 2026
Appointed Katsuma, Takashi as Director
28 May 2026
2 February 2026
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
8 February 1994
8 February 1994
8 February 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Linzer Products Corp.
Corporate entity · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 44284
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Holdings 2
Companies where Coleman Bros. Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
2 February 2026
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,208,644 | £1,208,644 | £1,208,644 | ||
| Debtors | £0 | £102,913 | £102,913 | £102,913 | £102,913 |
| Net Current Assets | £0 | £102,913 | £102,913 | £102,913 | £102,913 |
| Shareholder Funds | £638,325 | £1,311,557 | £1,311,557 | £1,311,557 | £1,311,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 11 May 2026 | Notification of a person with significant control | |||
| 28 April 2026 | Memorandum and Articles of Association |
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