Coe Holdings Limited

Active03523649 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Michael Coe
Karen Dawn Coe
Accounts type
Total exemption full
Region
Wales
Address
19 Maes Cadwgan
Creigiau
Cardiff
CF15 9TQ

Filing status

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

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 1999
British
Director · Appointed 13 March 1998
British
Born January 1960 (66)
Officer history (4 former)
26 November 1999
Appointed Coe, Karen Dawn as Secretary
26 November 1999
Resigned Coe, Andrew Michael as Secretary
26 November 1999
Resigned Ellis, David John, Mr. as Director
13 March 1998
Appointed Coe, Andrew Michael as Director
13 March 1998
Appointed Coe, Andrew Michael as Secretary
13 March 1998
Appointed Ellis, David John, Mr. as Director
13 March 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 March 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 March 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Karen Dawn Coe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Holdings 1

Companies where Coe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,144,924
Cash
£52,799
Employees
2
Debt Ratio
33%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £892,449 £876,166 £1,075,689 £1,140,117 £1,113,719 £1,107,645 £1,144,924
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,650,004£1,653,864£1,658,010£1,683,751£1,630,352£1,450,360£1,522,453
Current Assets£66,445£38,599£41,395£58,554£60,317£83,455£36,734
Debtors£13,646£12,495£19,739£52,263£10,289£6,825£23,586
Cash£52,799£26,104£21,656£6,291£50,028£76,630£13,148
Creditors (< 1 year)£105,049£102,771£110,597£164,911£144,079£126,468£140,244
Creditors (> 1 year)£429,886£458,585£475,089£437,277£470,901£531,181£526,494
Net Current Assets(£38,604)(£64,172)(£69,202)(£106,357)(£83,762)(£43,013)(£103,510)
Net Assets£1,144,924£1,107,645£1,113,719£1,140,117£1,075,689£876,166£892,449
Shareholder Funds£1,144,924£1,107,645£1,113,719£1,140,117£1,075,689£876,166£892,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates9 March 2026
30 June 2025Total exemption full accounts30 September 2024
20 March 2025Confirmation statement with no updates9 March 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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