Colegate Management Limited

Active03348206 Private limited company
Incorporated
9 April 1997 (29 years)
Previously known as
Blackfish Services Limited (until 13 May 2010)
Colegate Management Limited (until 17 May 2007)
Rowland Capital Limited (until 6 April 2005)
Earlier: Colegate Management Limited, Sidebegin Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David John Rowland
Accounts type
Total exemption full
Region
Greater London
Address
86 Jermyn Street
London
SW1Y 6JD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born November 1979
Director · Appointed 9 November 2022
British
Born December 1988 (37)
Officer history (16 former)
12 August 2024
Appointed Simargool, Sumarmarl as Director
12 August 2024
Resigned Petter, Andrew Grant, Mr. as Director
9 November 2022
Appointed Rowland, Aurelien David as Director
9 November 2022
Resigned Robeson, Graham John as Director
26 November 2021
Appointed Petter, Andrew Grant, Mr. as Director
26 November 2021
Resigned Kelsey, Yvonne as Secretary
7 February 2014
Resigned Yuill, Andrew as Secretary
7 February 2014
Resigned Yuill, Andrew James as Director
7 February 2014
Appointed Kelsey, Yvonne as Secretary
31 March 2010
Appointed Yuill, Andrew James as Director
31 March 2010
Resigned Rowland, Jonathan David as Director
26 February 2009
Appointed Yuill, Andrew as Secretary
26 February 2009
Resigned Smith, Michael David Langford as Secretary
17 October 2007
Resigned Causton, Richard Ian as Director
31 July 2007
Appointed Rowland, Jonathan David as Director
9 May 2007
Appointed Smith, Michael David Langford as Secretary
8 May 2007
Resigned Causton, Richard Ian as Secretary
5 February 2007
Resigned Lean, Venetia Monique as Director
5 June 2006
Appointed Lean, Venetia Monique as Director
16 June 2004
Resigned Rowland, Jonathan David as Director
15 June 2004
Appointed Causton, Richard Ian as Director
4 April 2004
Resigned Bayley, Kate as Secretary
7 December 2001
Resigned Miller, David as Secretary
7 December 2001
Appointed Causton, Richard Ian as Secretary
7 December 2001
Appointed Bayley, Kate as Secretary
12 December 2000
Resigned Woolrich, Kevin as Secretary
12 December 2000
Appointed Miller, David as Secretary
8 November 2000
Appointed Rowland, Jonathan David as Director
18 June 1997
Appointed Robeson, Graham John as Director
18 June 1997
Appointed Woolrich, Kevin as Secretary
18 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David John Rowland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£7,382,967) (£7,450,140) (£7,522,840) (£7,589,471) (£7,649,175) (£7,652,011)
Balance sheet detail
202420232022202120202019
Debtors£1,089£1,423£1,018£44,022£13,261£356
Cash£0£1,564£12,790£15,538£28,816
Creditors (< 1 year)£7,653,100£7,650,598£7,592,053£7,579,652£7,478,939£7,412,139
Net Current Assets(£7,652,011)(£7,649,175)(£7,589,471)(£7,522,840)(£7,450,140)(£7,382,967)
Shareholder Funds(£7,652,011)(£7,649,175)(£7,589,471)(£7,522,840)(£7,450,140)(£7,382,967)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates9 April 2026
30 September 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates9 April 2025
19 August 2024Total exemption full accounts31 December 2023
12 August 2024Termination of appointment of a director
Show all recent filings

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