Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Coldharbour Holdings Ltd
- Incorporated
- 5 January 2001 (25 years)
- Previously known as
- Coldharbour Securities Ltd (until 29 April 2013)Playbaby Limited (until 8 December 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ashley John Smatt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2001
British
Born January 1980 (46)
Secretary · Appointed 5 January 2001
British
Officer history (3 former)
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1980 (46)
Holdings 5
Companies where Coldharbour Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,091,446
- Cash
- £2,170,393
- Employees
- 1
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,832,736 | £3,733,681 | £2,931,587 | £1,979,930 |
| Cash | £2,170,393 | £2,065,855 | £1,301,692 | £580,660 |
| Creditors (< 1 year) | £1,761,393 | £1,727,782 | £958,810 | £3,380 |
| Net Current Assets | £2,071,343 | £2,005,899 | £1,972,777 | £1,976,550 |
| Net Assets | £2,091,446 | £2,026,002 | £1,992,880 | £1,986,653 |
| Shareholder Funds | £2,091,446 | £2,026,002 | £1,992,880 | £1,986,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 21 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 13 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 31 July 2024 | Total exemption full accounts | 31 December 2023 |
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