Ralph Coleman International Limited

Active03000135 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Specialised cleaning services (81222)
Directors
Thomas Albrecht
Babak Yazdani
Darren Alexander Smail
Accounts type
Full
Region
West Midlands
Address
Central Boulevard Prologis Park
Keresley
Coventry
CV6 4BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Albrecht, Thomas
Director · Appointed 22 December 2025
German
Born March 1962 (64)
Yazdani, Babak
Director · Appointed 22 December 2025
Danish
Born March 1971 (55)
Smail, Darren Alexander
Director · Appointed 25 April 2024
British
Born November 1975
Officer history (13 former)
22 December 2025
Appointed Yazdani, Babak as Director
22 December 2025
Resigned Papadopoulos, Anastasios as Director
22 December 2025
Appointed Albrecht, Thomas as Director
10 January 2025
Resigned Taylor, Christopher as Director
25 April 2024
Appointed Smail, Darren Alexander as Director
25 April 2024
Appointed Papadopoulos, Anastasios as Director
25 April 2024
Resigned Schaich, Dirk as Director
9 January 2023
Resigned Graves, Jonathan Peter as Director
4 July 2022
Appointed Taylor, Christopher as Director
4 July 2022
Appointed Schaich, Dirk as Director
4 July 2022
Resigned Brown, Michael Peter as Director
4 July 2022
Resigned Hampton, Melvyn Paul as Director
11 June 2019
Resigned Pitman, Alan David as Director
9 October 2018
Resigned Coleman, Maureen Ida as Secretary
9 October 2018
Appointed Brown, Michael Peter as Director
9 October 2018
Resigned Gudge, Raymond as Director
9 October 2018
Appointed Hampton, Melvyn Paul as Director
9 October 2018
Resigned Coleman, Maureen Ida as Director
9 October 2018
Appointed Graves, Jonathan Peter as Director
9 October 2018
Resigned Coleman, Albert Ralph as Director
4 November 2003
Appointed Gudge, Raymond as Director
4 November 2003
Appointed Pitman, Alan David as Director
17 May 2002
Resigned Davies, Paul Stewart as Director
30 December 1994
Appointed Davies, Paul Stewart as Director
9 December 1994
Appointed Coleman, Maureen Ida as Secretary
9 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Coleman, Albert Ralph as Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Coleman, Maureen Ida as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02997052
Former controllers (1)
4 July 2022
Ceased Ralph Coleman Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ifx Service Center UK Limited Owns 75–100% of shares
Ralph Coleman International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£784,617
Cash
£1,904,497
Profit Before Tax
£1,419,223
Debt Ratio
91%
Current Ratio
0.8x
Return on Equity
161%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £288,661 £1,297,866 £617,145 £130,584 (£752,190) (£482,254) £784,617
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,732,307£3,242,438£3,594,196£4,325,981£4,802,549£5,513,798£6,074,444
Current Assets£6,197,363£4,072,153£5,644,597£8,111,899£7,066,144£5,278,578£3,571,401
Debtors£2,792,098£2,542,520£4,315,566£7,605,572£6,555,872£4,771,992£3,089,354
Cash£1,904,497£640,024£669,417£4,840£15,635£65,095£220,112
Creditors (< 1 year)£7,835,785£7,059,714£8,485,281£10,128,149£8,487,938£6,304,662£5,434,714
Creditors (> 1 year)£0£396,352£1,146,534£1,890,838£2,308,018£2,832,932£3,608,144
Net Current Assets(£1,638,422)(£2,987,561)(£2,840,684)(£2,016,250)(£1,421,794)(£1,026,084)(£1,863,313)
Net Assets£784,617(£482,254)(£752,190)£130,584£617,145£1,297,866£288,661
Shareholder Funds£784,617(£482,254)(£752,190)£130,584£617,145£1,297,866£288,661

Turnover£21,934,098£31,375,000£28,316,173£24,382,871
Cost of Sales£33,698,982£27,158,580£24,983,798£18,296,821£27,168,779£21,287,933£19,222,730
Gross Profit£3,637,277£4,206,221£7,028,240£5,160,141
Admin Expenses£6,348,203£6,258,083£6,041,112£4,204,379£4,571,560£5,286,233£3,751,028
Staff Costs£15,682,444£12,424,808£9,605,930£6,957,105£8,563,848£6,940,310£6,516,523
Operating Profit(£553,170)(£358,759)£1,742,007£1,409,113
Profit Before Tax£1,419,223£551,885(£1,138,717)(£653,844)(£563,695)£1,227,430£877,728
Tax£152,352£281,949(£255,943)(£167,283)£117,026£218,225£201,951
Profit for Period£1,266,871£269,936(£882,774)(£486,561)(£680,721)£1,009,205£675,777

Filings 156

Show all 156 filings

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