Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Colenso Group Limited
- Incorporated
- 29 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Colenso House1 Omega Monks Cross DriveHuntingtonYO32 9GZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2022
British
Born November 1983
Director · Appointed 14 January 2022
British
Born May 1986 (40)
Peak, Richard James Michael
Secretary · Appointed 27 January 2014
Director · Appointed 3 October 2005
British
Born March 1970 (56)
Officer history (5 former)
3 February 2022
14 January 2022
11 January 2022
27 January 2014
27 January 2014
Appointed Peak, Richard James Michael as Secretary
27 January 2014
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
29 September 2005
29 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10880758
Former controllers (1)
5 September 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Colenso Group Limited This company Owns 75–100% of shares
Helmsley Group Limited Owns 75–100% of shares
Helmsley Acceptances Limited Owns 75–100% of shares
Helmsley Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £409
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,785,000 | £2,785,000 | £2,785,000 | ||||
| Current Assets | £701 | ||||||
| Cash | £409 | £443 | £486 | £529 | £572 | £618 | £701 |
| Creditors (< 1 year) | £32 | £32 | £32 | £32 | £35 | £32 | £32 |
| Net Current Assets | £377 | £411 | £454 | £497 | £537 | £586 | £669 |
| Shareholder Funds | £2,785,377 | £2,785,411 | £2,785,454 | £2,785,497 | £2,785,537 | £2,785,586 | £2,785,669 |
Filings
Filing history not loaded yet. See it on Companies House
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