Coventry Collets Limited

Active06435658 Private limited company
Incorporated
23 November 2007 (18 years)
Previously known as
Coventry Collets (Nuneaton) Limited (until 6 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other machine tools (28490)
Directors
Martin Ladderick John Hartlett
Owned by
Martin Ladderick John Hartlett
Accounts type
Micro entity
Address
Caspian House
Whitacre Road
Nuneaton
CV11 6BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Andrew Kevin
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born June 1993 (33)
Director · Appointed 23 November 2007
British
Born July 1972 (54)
Hartlett, Martin Ladderick John
Director · Appointed 23 November 2007
British
Born November 1961
Officer history (4 former)
1 May 2018
Appointed Davies, Andrew Kevin as Secretary
1 May 2018
Appointed Davies, Connor Andrew as Director
1 May 2018
Resigned Davies, Janette Mary as Secretary
1 May 2018
Resigned Davies, Janette Mary as Director
1 March 2010
Appointed Davies, Janette Mary as Secretary
1 March 2010
Appointed Davies, Janette Mary as Director
5 November 2009
Resigned Davies, Kevin David as Secretary
5 November 2009
Resigned Davies, Kevin David as Director
23 November 2007
Appointed Davies, Andrew Kevin as Director
23 November 2007
Appointed Hartlett, Martin Ladderick John as Director
23 November 2007
Appointed Davies, Kevin David as Secretary
23 November 2007
Appointed Davies, Kevin David as Director

Ownership 2 active

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

Martin Ladderick John Hartlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01654852

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£26,164
Employees
1
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2022 2024 2025 £9,931 £1,491 (£12,362) £26,164
Balance sheet detail
20252024202320222020
Fixed Assets£14,996£19,995£35,546£17,418
Current Assets£109,123£102,974£94,182£81,718
Creditors (< 1 year)£96,621£86,746£143,911£106,176£57,042
Creditors (> 1 year)£603£17,492£32,748£23,061£31,913
Net Current Assets£12,502£17,228(£10,994)£25,676
Net Assets£26,164(£12,362)£1,491£9,931
Shareholder Funds£26,164(£12,362)£1,491£9,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Micro company accounts30 April 2025
5 December 2025Confirmation statement with no updates23 November 2025
21 January 2025Micro company accounts30 April 2024
28 November 2024Confirmation statement with no updates23 November 2024
8 October 2024Registered office address changed
Show all recent filings

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