Williams Coles Developments Limited

Active05438180 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Brett Coles
Owned by
Daniel Brett Coles
Garry Dunstan Williams
Daniel Coles
Accounts type
Micro entity
Region
South West
Address
Sunny Hill Park
Polbathic
Torpoint
PL11 3ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2005
British
Born September 1964 (62)
Secretary · Appointed 27 April 2005
British
Coles, Daniel Brett
Director · Appointed 27 April 2005
British
Born October 1971 (55)
Director · Appointed 27 April 2005
British
Born May 1965 (61)
Officer history (1 former)
9 May 2005
Appointed Williams, Carol as Director
27 April 2005
Appointed Williams, Garry Dunstan as Secretary
27 April 2005
Appointed Coles, Daniel Brett as Director
27 April 2005
Appointed Williams, Garry Dunstan as Director
27 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Daniel Brett Coles
Individual · Notified 14 May 2026
Owns 25–50% of shares
British
Born October 1971 (55)
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Daniel Coles
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£769
Employees
3
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£2,189) £387 £2,359 £2,026 £1,127 £769
Balance sheet detail
202520242023202220212020
Fixed Assets£154,683£154,683£154,683£154,683£154,683£154,683
Current Assets£1,205£1,062£1,461£1,756£6,115£3,785
Debtors£2,742£2,742
Cash£3,373£1,043
Creditors (< 1 year)£9,145£8,644£8,144£8,106
Creditors (> 1 year)£145,974£145,974£145,974£145,974£149,974£153,974
Net Current Assets(£7,940)(£7,582)(£6,683)(£6,350)(£4,322)(£2,898)
Net Assets£769£1,127£2,026£2,359£387(£2,189)
Shareholder Funds£769£1,127£2,026£2,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates27 April 2026
20 January 2026Micro company accounts30 April 2025
6 May 2025Confirmation statement with no updates27 April 2025
5 January 2025Micro company accounts30 April 2024
30 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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