Valerie Coltman Holdings Limited

Active06824310 Private limited company
Incorporated
19 February 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1979 (47)
Holland, Craig
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 30 November 2023
British
Born December 1969 (56)
Director · Appointed 30 November 2023
British
Born November 1975
Officer history (11 former)
1 October 2026
Appointed Holland, Craig as Director
1 October 2026
Appointed Hicks, William David as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
10 October 2025
Resigned Mcleish, Christopher Mark as Director
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
30 November 2023
Appointed Mcleish, Christopher Mark as Director
30 November 2023
Appointed Parker, Rebecca Anne as Secretary
30 November 2023
Appointed Murray, Christopher as Director
30 November 2023
Resigned Frost, David Stuart as Director
30 November 2023
Appointed Hudson, Joseph Henry as Director
30 November 2023
Resigned Jobson, Timothy Akers as Director
22 May 2018
Resigned Humphries, Stephen Dominic as Secretary
22 May 2018
Resigned Humphries, Stephen Dominic as Director
26 January 2018
Appointed Humphries, Stephen Dominic as Director
26 January 2018
Appointed Frost, David Stuart as Director
26 January 2018
Resigned Coltman, Valerie Ashton as Director
21 November 2017
Appointed Jobson, Timothy Akers as Director
16 March 2017
Resigned Brands, David as Secretary
16 March 2017
Appointed Humphries, Stephen Dominic as Secretary
31 December 2015
Appointed Brands, David as Secretary
31 December 2015
Resigned Smethurst, Martin Leslie as Secretary
28 March 2013
Resigned Gould, Ian Alexander as Director
1 March 2013
Resigned Gilbert, Nigel as Director
17 March 2010
Appointed Gilbert, Nigel as Director
17 March 2010
Appointed Gould, Ian Alexander as Director
19 February 2009
Appointed Smethurst, Martin Leslie as Secretary
19 February 2009
Appointed Coltman, Valerie Ashton as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00984268
Former controllers (1)
30 November 2023
Ceased Valerie Ashton Coltman — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited Owns 75–100% of shares
Longley Holdings Limited Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd Owns 75–100% of shares
Valerie Coltman Holdings Limited This company Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares

Financials

Net Assets
£703,148
down £84,515 (11%)
Cash
£136,712
down £7,070 (5%)
Employees
77
down 1 (1%)
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £813,192 £815,587 £787,663 £703,148
Balance sheet detail
2023202220212020
Fixed Assets£1,310,292£1,348,904£1,347,794£1,358,480
Current Assets£1,638,404£1,738,032£1,815,981£1,349,053
Debtors£1,501,692£1,594,250£1,350,255£1,077,594
Cash£136,712£143,782£465,726£271,459
Creditors (< 1 year)£1,690,273£1,776,773£1,825,688£1,371,841
Net Current Assets(£51,869)(£38,741)(£9,707)(£22,788)
Net Assets£703,148£787,663£815,587£813,192
Shareholder Funds£703,148£787,663£815,587£813,192

Filings 72

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Appointment of a director
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
Show all 72 filings

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