Coalville Limited

Active06830610 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Development of building projects (41100)
Owned by
Joseph John Cole
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2014
British
Born November 1981
Docker, Michael
Secretary · Appointed 6 March 2013
British
Director · Appointed 30 July 2009
British
Born January 1963 (63)
Officer history (6 former)
4 December 2014
Resigned Cole, Susan Charlotte as Director
4 December 2014
Appointed Cole, Joseph John as Director
6 March 2013
Appointed Docker, Michael as Secretary
5 March 2013
Resigned Hk Registrars Limited as Corporate Secretary
8 June 2012
Appointed Hk Registrars Limited as Corporate Secretary
8 June 2012
Resigned Docker, Michael as Secretary
20 September 2011
Appointed Cole, Susan Charlotte as Director
20 September 2011
Resigned Cole, Joseph John as Director
1 September 2010
Resigned Cole, Joseph John as Secretary
30 July 2009
Appointed Docker, Michael Spencer as Director
30 July 2009
Appointed Cole, Joseph John as Secretary
30 July 2009
Appointed Cole, Joseph John as Director
30 July 2009
Appointed Docker, Michael as Secretary
30 July 2009
Resigned Kahan, Barbara as Director
26 February 2009
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc343900
Joseph John Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1981

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coalville Limited This company Owns 25–50% of shares
Galemore 2 Limited Owns 25–50% of shares
Rockland Apartments Ltd Owns 75–100% of shares
Scimitar House (Holdings) Limited Owns 75–100% of shares
75 Barking Road Limited Owns 75–100% of shares
Castle 2011 Limited Owns 25–50% of shares
Scimitar House Limited Owns 75–100% of shares
Thomas Rattenbury Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,877,873
Cash
£193,916
Employees
2
Debt Ratio
57%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,027,877 £1,859,127 £1,859,127 £1,877,873
Balance sheet detail
2025202420232022
Fixed Assets£3,502,280£3,475,696£3,475,871£3,701,088
Current Assets£861,142£823,755£769,237£797,606
Cash£193,916£151,360£89,501£120,683
Creditors (< 1 year)£177,811£138,836£84,493£147,129
Creditors (> 1 year)£1,734,050£1,734,050£1,734,050£1,700,000
Net Current Assets£683,331£684,919£684,744£650,477
Net Assets£1,877,873£1,859,127£1,859,127£2,027,877
Shareholder Funds£1,877,873£1,859,127£1,859,127£2,027,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates16 February 2026
19 November 2025Total exemption full accounts31 March 2025
22 October 2025Director's details changed
18 February 2025Confirmation statement with updates16 February 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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