Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Cole Henry PE 2 Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Foresight 3 CVT PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born December 1985 (40)
British
Born May 1952 (74)
Officer history (2 former)
21 December 2021
21 December 2021
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 03506579
Private Limited Company By Guarantee
Reg. no. 05494157
Public Limited Company
Reg. no. 03421340
Foresight 3 CVT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 03121772
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited This company Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £458,660
- Cash
- £281,214
- Turnover
- £0
- Profit Before Tax
- (£1,750)
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £363,649 | £363,649 | £363,649 | £363,649 | £363,649 |
| Cash | £281,214 | £282,964 | £284,714 | £286,480 | £288,251 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Assets | £458,660 | £459,972 | £461,282 | £462,606 | £485,047 |
| Shareholder Funds | £458,660 | £459,972 | £461,282 | £462,606 | £485,047 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,750 | £1,750 | £1,766 | £1,772 | £2,007 |
| Profit Before Tax | (£1,750) | (£1,750) | (£1,766) | (£1,772) | (£2,007) |
| Tax | (£438) | (£440) | (£442) | £20,669 | (£381) |
| Profit for Period | (£1,312) | (£1,310) | (£1,324) | (£22,441) | (£1,626) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 18 June 2025 | Notification of a person with significant control | |||
| 18 June 2025 | Notification of a person with significant control |
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