Colmax Limited

Active03112528 Private limited company
Incorporated
11 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samantha Condren
Accounts type
Total exemption full
Region
North East
Address
Unit G21 The Avenues Eleventh
Avenue North Team Valley Trading
Estate Gateshead
NE11 0NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2018
Resigned Condren, Bradley James as Director
30 October 2012
Resigned Condren, Samantha as Secretary
23 July 2004
Resigned Condren, Shaun as Director
23 July 2004
Resigned Condren, Denise Lilian as Director
15 October 1999
Appointed Condren, Samantha as Director
15 October 1999
Appointed Condren, Samantha as Secretary
15 October 1999
Appointed Condren, Bradley James as Director
15 October 1999
Appointed Condren, Denise Lilian as Director
15 October 1999
Resigned Archers (Secretarial) Limited as Corporate Secretary
15 October 1999
Appointed Condren, Shaun as Director
15 October 1999
Resigned Warren, Colin Michael as Director
3 June 1997
Resigned Blackie, Richard Christopher William as Director
26 January 1996
Resigned Crute, Geoffrey Taylor as Secretary
26 January 1996
Appointed Archers (Secretarial) Limited as Corporate Secretary
26 January 1996
Resigned Richardson, John as Director
4 January 1996
Appointed Blackie, Richard Christopher William as Director
26 October 1995
Appointed Warren, Colin Michael as Director
11 October 1995
Appointed Crute, Geoffrey Taylor as Secretary
11 October 1995
Appointed Richardson, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
30 September 2018
Ceased Bradley James Condren — Owns 25–50% of shares

Financials

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

Net Assets
£273,371
Cash
£14,219
Employees
1
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £394,524 £321,375 £234,766 £237,726 £274,149 £273,371
Balance sheet detail
202520242023202220212020
Fixed Assets£935,532£568,310£557,635£553,836£613,479
Current Assets£14,219£34,949£40,220£38,311£75,523£265,108
Debtors£0£2,500£3,903£68,875£118,515
Cash£14,219£32,449£36,317£38,311£6,648£146,593
Creditors (< 1 year)£137,891£119,489£134,362£106,591£89,683£102,013
Creditors (> 1 year)£538,489£209,621£225,767£250,790£277,944
Net Current Assets(£123,672)(£84,540)(£94,142)(£68,280)(£14,160)£163,095
Net Assets£273,371£274,149£237,726£234,766£321,375£394,524
Shareholder Funds£273,371£274,149£237,726£234,766£321,375£394,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 March 2026
25 February 2026Total exemption full accounts31 July 2025
30 April 2025Total exemption full accounts31 July 2024
2 April 2025Confirmation statement with no updates1 March 2025
28 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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