Website & contact details
- Group website
- The site of this company’s group or brand.
Coinford Holdings Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Redeham Hall137 Redehall RoadBurstowRH6 9RJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
Irish
Born November 1979
Director · Appointed 30 April 2009
Irish
Born May 1962 (64)
Officer history (3 former)
19 June 2017
1 June 2015
30 April 2009
22 April 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
22 April 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
22 April 2009
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09434310
Former controllers (2)
5 January 2023
5 January 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Coinford Holdings Limited This company Owns 75–100% of shares
Coinford Central Ltd Owns 75–100% of shares
Coinford Construction Limited Owns 75–100% of shares
Coinford Limited Owns 75–100% of shares
Coinford Plant Limited Owns 75–100% of shares
Onyx Highways Ltd Owns 75–100% of shares
Formco Construction Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,506,887
- Cash
- £6,987
- Profit
- (£180)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,499,900 | £12,499,900 | £12,499,900 | £12,499,900 | £12,499,900 |
| Current Assets | £6,987 | £7,167 | £7,347 | £7,717 | £7,779 |
| Cash | £6,987 | £7,167 | £7,347 | £7,717 | £7,742 |
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £7,779 | ||||
| Net Assets | £12,506,887 | £12,507,067 | £12,507,247 | £12,507,617 | £12,507,679 |
| Shareholder Funds | £12,506,887 | £12,507,067 | £12,507,247 | £12,507,617 | £12,507,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 27 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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