P.J. Cole (Southern) Limited

Active03280094 Private limited company
Incorporated
19 November 1996 (29 years)
Industry
Sewerage (37000)
Accounts type
Total exemption full
Region
South East
Address
Frys Cross Farm Knightons Lane
Dunsfold
Godalming
GU8 4NY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Caush, Lesley
Director · Appointed 24 March 2026
British
Born October 1953 (73)
Director · Appointed 14 February 2025
British
Born February 1984 (42)
Caush, Lesley
Secretary · Appointed 22 May 2003
British
Director · Appointed 19 November 1996
British
Born October 1953 (73)
Officer history (4 former)
24 March 2026
Appointed Caush, Lesley as Director
14 February 2025
Appointed Cooper, Jonathan Robert Charles as Director
30 October 2003
Resigned Grigor, Paula Ann Mackenzie as Secretary
22 May 2003
Appointed Caush, Lesley as Secretary
18 December 1998
Resigned Bronitt, Paul Henry as Director
19 November 1996
Appointed Cole, Peter John as Director
19 November 1996
Appointed Graeme, Dorothy May as Nominee Secretary
19 November 1996
Resigned Graeme, Dorothy May as Nominee Secretary
19 November 1996
Appointed Graeme, Lesley Joyce as Nominee Director
19 November 1996
Resigned Graeme, Lesley Joyce as Nominee Director
19 November 1996
Appointed Bronitt, Paul Henry as Director
19 November 1996
Appointed Grigor, Paula Ann Mackenzie as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9479886

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boxall Ward (Services) Limited Owns 75–100% of shares
Boxall Ward Limited Owns 75–100% of shares
P.J. Cole (Southern) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£615,336
Cash
£267,924
Employees
23
Debt Ratio
39%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £750,187 £539,080 £514,040 £586,903 £596,031 £615,336
Balance sheet detail
202520242023202220212020
Fixed Assets£331,838£432,468£493,253£552,701£507,570£507,031
Current Assets£680,786£1,320,128£1,209,312£1,345,674£1,369,686£1,322,181
Cash£267,924£982,252£897,366£1,024,708£1,101,204£973,446
Creditors (< 1 year)£343,469£1,085,599£1,031,603£1,299,900£1,309,089£1,040,448
Creditors (> 1 year)£0
Net Current Assets£337,317£234,529£177,709£45,774£60,597£281,733
Net Assets£615,336£596,031£586,903£514,040£539,080£750,187
Shareholder Funds£615,336£596,031£586,903£514,040£539,080£750,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Appointment of a director
24 March 2026Secretary's details changed
27 January 2026Total exemption full accounts30 April 2025
27 November 2025Confirmation statement with updates19 November 2025
11 November 2025Secretary's details changed
Show all recent filings

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