Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Coleman & Basinghall Limited
- Incorporated
- 7 January 2009 (17 years)
- Industry
- Operation of sports facilities (93110) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Bevis Marks House24 Bevis MarksLondonEC3A 7JB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born October 1977 (49)
Director · Appointed 1 October 2015
British
Born September 1982 (44)
Officer history (4 former)
7 March 2022
7 March 2022
7 March 2022
1 October 2015
1 October 2015
Resigned Brenden, Eric Alexander as Secretary
23 March 2010
Appointed Brenden, Eric Alexander as Secretary
7 January 2009
7 January 2009
7 January 2009
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10943027
Former controllers (1)
16 October 2019
Ceased Fairplay Towage & Shipping Company Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Arcpoint Ltd Owns 75–100% of shares
Coleman & Basinghall Limited This company Owns 75–100% of shares
Onewey Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,056,409
- Cash
- £9,774
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 22.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,862,646 | £1,181,379 | £1,400,972 | £2,302,746 | £1,778,220 |
| Current Assets | £433,219 | £71,448 | £50,993 | ||
| Debtors | £423,445 | £9,437 | £9,438 | ||
| Cash | £9,774 | £17,882 | £151,599 | £62,011 | £41,555 |
| Creditors (< 1 year) | £19,074 | £21,776 | £30,618 | £1,508,591 | £1,543,651 |
| Net Current Assets | £414,145 | (£1,437,143) | (£1,492,658) | ||
| Net Assets | £2,056,409 | £2,157,442 | £2,121,193 | £667,595 | £208,689 |
| Shareholder Funds | £2,157,442 | £2,121,193 | £667,595 | £208,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 27 March 2025 | Statement of capital following an allotment of shares |
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