Colesbourne Asset Management Limited

Active03840127 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Thomas Patrick King
Accounts type
Micro entity
Region
Greater London
Address
103 New Kings Road
London
SW6 4SJ

Filing status

Accounts due
30 October 2026
Last accounts
30 January 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2004
British
Director · Appointed 14 October 1999
British
Born March 1945 (81)
Officer history (12 former)
14 December 2010
Resigned Burnett, Neil Scott as Director
14 December 2010
Resigned Burnett, Neil Scott as Director
19 October 2009
Resigned Macleod, Alan Donald Ewen as Director
19 October 2009
Appointed Burnett, Neil Scott as Director
19 October 2009
Appointed Burnett, Neil Scott as Director
13 February 2008
Resigned Dickson, Pamela Simone as Director
13 December 2007
Appointed Macleod, Alan Donald Ewen as Director
10 August 2007
Resigned Braclay, Suzanne Victoria as Director
6 July 2006
Appointed Braclay, Suzanne Victoria as Director
13 March 2006
Resigned Preston-Rouse, Judith Pamela as Secretary
19 May 2005
Appointed Dickson, Pamela Simone as Director
19 May 2005
Resigned Anderson, Bruce Smith as Director
1 March 2004
Appointed Faria, Wenceslaus as Secretary
8 February 2002
Resigned Mcdonald, Derek as Director
11 December 2001
Appointed Pearson, John Maw as Director
11 December 2001
Appointed Mcdonald, Derek as Director
11 December 2001
Appointed Anderson, Bruce Smith as Director
11 December 2001
Resigned Pearson, John Maw as Director
25 July 2000
Appointed Preston-Rouse, Judith Pamela as Secretary
25 July 2000
Resigned King, Rosemary Jane as Secretary
14 October 1999
Appointed King, Thomas Patrick as Director
14 October 1999
Appointed King, Rosemary Jane as Secretary
4 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 July 2016
Holds 75–100% of voting rights
British
Born March 1945 (81)

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
£4,608,216
Employees
1
Current Ratio
269.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,142,936 £4,246,280 £4,246,280 £4,622,956 £4,429,579 £4,608,216
Balance sheet detail
202520242022202120202019
Fixed Assets£500,000
Current Assets£4,625,382£5,170,992£4,819,778£3,883,220£4,383,220£4,349,729
Creditors (< 1 year)£17,166£741,413£196,822£136,940£136,940£206,793
Net Current Assets£4,608,216£4,429,579£4,622,956£3,746,280£4,246,280£4,142,936
Net Assets£4,608,216£4,429,579£4,622,956£4,246,280£4,246,280£4,142,936
Shareholder Funds£4,608,216£4,429,579£4,622,956£4,246,280£4,246,280£4,142,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 February 2026
30 October 2025Micro company accounts30 January 2025
17 October 2025Registered office address changed
22 March 2025Confirmation statement with no updates9 February 2025
31 October 2024Micro company accounts30 January 2024
Show all recent filings

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