Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Geoffrey Cole & Co Limited
- Incorporated
- 20 October 1994 (32 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Lee Paul Gardner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Reading RoadPangbourneReadingRG8 7LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gardner, Lee Paul
Director · Appointed 25 October 2024
British
Born October 1979 (47)
Director · Appointed 25 October 2024
British
Born August 1977 (49)
Director · Appointed 25 October 2024
British
Born September 1976 (50)
Director · Appointed 25 October 2024
British
Born September 1968 (58)
Officer history (9 former)
31 December 2025
25 October 2024
Appointed Gardner, Lee Paul as Director
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Legrys, Kevin Ross as Director
25 October 2024
Resigned Cole, Alison Margaret as Secretary
30 November 2023
Resigned Legrys-Shallow, Judith as Secretary
4 April 2017
Appointed Legrys-Shallow, Judith as Secretary
13 September 2016
Appointed Legrys, Kevin Ross as Director
12 January 2016
Resigned Legrys, Kevin Ross as Director
4 January 2016
Appointed Legrys, Kevin Ross as Director
27 May 2004
26 May 2004
Appointed Cole, Alison Margaret as Secretary
24 May 2004
Resigned Cole, Alison Margaret as Secretary
24 May 2004
31 October 1994
Appointed Cole, Alison Margaret as Secretary
31 October 1994
31 October 1994
31 October 1994
20 October 1994
20 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08930251
Former controllers (2)
25 October 2024
Ceased Alison Margaret Cole — Owns 25–50% of shares
25 October 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £34,417
- Cash
- £41,814
- Employees
- 6
- Current Ratio
- 1.2x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £833 | £2,168 | £3,205 | £2,810 | £1,424 | £1,313 |
| Current Assets | £188,315 | £676,718 | £585,343 | £542,018 | £480,342 | £374,534 |
| Debtors | £155,939 | £172,172 | £278,306 | £163,217 | £129,228 | |
| Cash | £41,814 | £520,779 | £413,171 | £263,712 | £317,125 | £245,306 |
| Creditors (< 1 year) | £154,731 | £156,512 | £138,798 | £153,687 | £148,756 | £128,744 |
| Net Current Assets | £33,584 | £520,206 | £446,545 | £388,331 | £331,586 | £245,790 |
| Net Assets | £34,417 | |||||
| Shareholder Funds | £522,374 | £449,750 | £391,141 | £333,010 | £247,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 4 September 2026 | Director's details changed | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 4 September 2025 | Confirmation statement with updates | 4 September 2025 |
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