Columbus Property Investments Limited

Active02951361 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Dennis Franklin
Owned by
John Dennis Franklin
Michael Adrian Wise
Accounts type
Unaudited abridged
Region
East of England
Address
15A Station Road
Epping
CM16 4HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
58
Outstanding
0
Part satisfied
0
Satisfied
58

Officers 3 active

Officer details are public data from the Companies House register.

Franklin, John Dennis
Secretary · Appointed 1 December 1998
British
Franklin, John Dennis
Director · Appointed 11 August 1994
British
Born July 1949 (77)
Director · Appointed 11 August 1994
British
Born October 1957 (69)
Officer history (4 former)
1 December 1998
Appointed Franklin, John Dennis as Secretary
1 December 1998
Resigned Judd, Patrick as Secretary
1 December 1998
Resigned Judd, Patrick as Director
11 August 1994
Appointed Franklin, John Dennis as Director
11 August 1994
Appointed Wise, Michael Adrian as Director
11 August 1994
Appointed Judd, Patrick as Secretary
11 August 1994
Appointed Judd, Patrick as Director
11 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Dennis Franklin
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (2)
30 June 2023
Ceased John Franklin — Owns 25–50% of shares
1 July 2016
Ceased Mike Wise — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£206,560
Employees
2
Current Ratio
59.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £779,226 £760,756 £861,826 £811,686 £510,729 £271,851 £203,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,179,000£1,463,000£1,360,000£1,207,109
Current Assets£206,560£300,178£239,810£323,741£300,757£297,382£286,972
Debtors£0£500£4,315£297,806£297,550
Cash£206,560£299,678£235,495£25,935£3,207
Creditors (< 1 year)£3,462£28,327£230,081£691,055£901,931£751
Creditors (> 1 year)£895,875£716,291
Net Current Assets£203,098£271,851£9,729(£367,314)(£601,174)£296,631£288,408
Net Assets£760,756£779,226
Shareholder Funds£203,098£271,851£510,729£811,686£861,826£760,756£779,226

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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