Colbree Advanced Products Limited

Active03829171 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Address
Unit 10 12 Beacon Court
Pitstone Green Business Park
Quarry Road
LU7 9GY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Singaporean
Born April 1983 (43)
Director · Appointed 2 February 2021
British
Born February 1968 (58)
Officer history (7 former)
15 July 2025
Resigned Tan, Justin Keng Wee as Director
15 July 2025
Appointed Tan, Keng Hee as Director
2 February 2021
Appointed Clark, Robert Martin as Director
16 June 2020
Appointed Tan, Justin Keng Wee as Director
16 June 2020
Resigned Tan, Gim Seng as Director
29 January 2016
Resigned Sutton, Gary Robert as Director
1 May 2014
Resigned Sutton, Gary Robert as Secretary
29 June 2012
Resigned Bree, Steven Leslie as Director
22 June 2012
Appointed Tan, Gim Seng as Director
20 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 August 1999
Appointed Bree, Steven Leslie as Director
20 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 August 1999
Appointed Sutton, Gary Robert as Secretary
20 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Sutton, Gary Robert as Director
20 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Has significant influence or control
Limited Company
Reg. no. 1896300
Former controllers (2)
31 March 2023
Ceased Justin Keng Wee Tan — Has significant influence or control
16 June 2020
Ceased Gim Seng Tan — Has significant influence or control

Financials

Net Assets
£1,226,098
Cash
£147,971
Turnover
£204,960
Profit Before Tax
£22,651
Employees
2
Debt Ratio
66%
Current Ratio
2.9x
Profit Margin
11%
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£2,995,000
Current Assets£582,039
Cash£147,971
Creditors (< 1 year)£197,600
Creditors (> 1 year)£1,959,312
Net Current Assets£384,439
Net Assets£1,226,098
Shareholder Funds£1,226,098

Turnover£204,960
Gross Profit£204,960
Admin Expenses£50,743
Operating Profit£154,217
Profit Before Tax£22,651
Profit for Period£22,651

Filings 90

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
11 September 2026Confirmation statement with updates30 August 2026
20 August 2026Full accounts31 March 2026
22 September 2025Full accounts31 March 2025
8 September 2025Confirmation statement with updates30 August 2025
Show all 90 filings

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