Colthrop Holdings Limited

Active07788124 Private limited company
Incorporated
27 September 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Owned by
Sarah Claudia Barrett
David William Jermyn Barrett
Etienne Mark Christopher Barrett
Accounts type
Group
Region
South East
Address
Armour House
Colthrop Lane
Thatcham
RG19 4PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barrett, David William Jermyn
Secretary · Appointed 24 November 2025
Director · Appointed 27 September 2011
British
Born February 1982 (44)
Director · Appointed 27 September 2011
British
Born February 1954 (72)
Officer history (2 former)
4 November 2026
Resigned Girdler, Nicholas Geoffrey as Director
24 November 2025
Appointed Barrett, David William Jermyn as Secretary
24 November 2025
Resigned Barrett, David William Jermyn as Director
13 June 2014
Appointed Barrett, David William Jermyn as Director
27 September 2011
Appointed Barrett, Etienne William James as Director
27 September 2011
Appointed Barrett, Etienne Mark Christopher as Director
27 September 2011
Appointed Girdler, Nicholas Geoffrey as Director

Ownership 3 active

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

Sarah Claudia Barrett
Individual · Notified 27 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1956 (70)
Individual · Notified 30 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1956 (70)
Individual · Notified 30 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1954 (72)

Holdings 5

Companies where Colthrop Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£83,259
Profit
£48,450
Employees
62
Return on Equity
58%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 £83,259 £83,259 £83,259 £83,259
Balance sheet detail
2024202320212020
Fixed Assets£91,272£84,259£84,259
Creditors (< 1 year)£8,013£8,013£1,000£1,000
Net Current Assets(£8,013)(£1,000)(£1,000)
Net Assets£83,259
Shareholder Funds£83,259£83,259£83,259£83,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
11 September 2026Confirmation statement with updates9 September 2026
22 December 2025Termination of appointment of a director
18 December 2025Appointment of a secretary
16 October 2025Confirmation statement with updates28 September 2025
Show all recent filings

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