Colben Limited

Active03214013 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Owned by
Clifford Sydney Bassett
Accounts type
Total exemption full
Region
East Midlands
Address
The Beren Blisworth Hill Business Park
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1996
British
Born February 1936 (90)
Director · Appointed 1 October 1996
British
Born June 1960 (66)
Officer history (3 former)
24 June 2024
Resigned Taxmasters Ltd as Corporate Secretary
10 July 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Taxmasters Ltd as Corporate Secretary
1 October 1996
Appointed Bassett, Clifford Sydney, Mr. as Director
1 October 1996
Appointed Bassett, Susan Leslie as Director
1 October 1996
Resigned Cunningham, Tracy Ann as Nominee Director
19 June 1996
Appointed Cunningham, Tracy Ann as Nominee Director
19 June 1996
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1936 (90)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,248,649
Cash
£1,039,992
Employees
3
Debt Ratio
8%
Current Ratio
20.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,894,604 £2,998,825 £4,736,059 £4,913,275 £5,083,014 £5,112,058 £5,248,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,373,808£4,375,613£4,421,934£4,466,497£4,515,956£2,534,595£2,592,707
Current Assets£1,353,832£1,181,241£1,264,219£1,372,968£1,143,564£981,213£829,109
Debtors£19,938£47,409£5,620£27,066£22,450£8,494£42,120
Cash£1,039,992£763,573£963,407£1,092,626£909,814£768,009£570,933
Creditors (< 1 year)£66,498£40,046£195,550£518,048£513,842£491,751£498,877
Net Current Assets£1,287,334£1,141,195£1,068,669£854,920£629,722£489,462£330,232
Net Assets£5,248,649£5,112,058£5,083,014£4,913,275£4,736,059£2,998,825£2,894,604
Shareholder Funds£5,248,649£5,112,058£5,083,014£4,913,275£4,736,059£2,998,825£2,894,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates19 June 2026
17 June 2026Registered office address changed
17 June 2026Registered office address changed
18 March 2026Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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