Colebrooke House Ltd

Active04980232 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Pilates Central Limited (until 9 March 2018)
Alan Herdman Pilates Studios Limited (until 8 November 2004)
Manorstar Limited (until 16 December 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Owned by
Richmond Peter Ottevanger
Benjamin Matthew Freedman
Accounts type
Total exemption full
Region
Greater London
Address
Colebrooke House
10-12 Gaskin Street
London
N1 2RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2017
British
Born October 1961 (65)
Officer history (4 former)
20 December 2017
Appointed Freedman, Benjamin Matthew as Director
20 December 2017
Resigned Freedman, Peter Elliot as Secretary
20 December 2017
Resigned Freedman, Bernard William as Director
8 December 2003
Appointed Freedman, Peter Elliot as Secretary
8 December 2003
Appointed Freedman, Bernard William as Director
8 December 2003
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Resigned Aci Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Richmond Peter Ottevanger
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Former controllers (1)
20 July 2018
Ceased Peter Elliot Freedman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£29,614)
Cash
£105,530
Employees
3
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£116,925) (£112,831) (£120,453) (£103,186) (£37,306) (£55,036) (£29,614)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,086£11,559£8,578£4,867£6,084£7,605£9,506
Current Assets£105,530£111,541£132,389£30,980£28,765£40,599£32,932
Debtors£0£15,956£130,453£29,733£12,733£11,733£11,733
Cash£105,530£95,585£1,936£1,247£16,032£28,866£21,199
Creditors (< 1 year)£138,638£155,544£118,273£79,033£95,302£101,035£99,363
Creditors (> 1 year)£7,592£22,592£60,000£60,000£60,000£60,000£60,000
Net Current Assets(£33,108)(£44,003)£14,116(£48,053)(£66,537)(£60,436)(£66,431)
Net Assets(£29,614)(£55,036)(£37,306)(£103,186)(£120,453)(£112,831)(£116,925)
Shareholder Funds(£29,614)(£55,036)(£37,306)(£103,186)(£120,453)(£112,831)(£116,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
20 July 2026Confirmation statement with no updates18 July 2026
1 August 2025Confirmation statement with updates18 July 2025
1 August 2025Statement of capital following an allotment of shares
30 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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