Cobelfret UK Limited

Active09054066 Private limited company
Incorporated
23 May 2014 (12 years)
Previously known as
CLDN UK Limited (until 11 January 2023)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Hiren Patel
Mathieu Jean-Frederic Dominique Marie Ceulen
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Hiren
Director · Appointed 14 October 2026
British
Born December 1986 (39)
Ceulen, Mathieu Jean-Frederic Dominique Marie
Director · Appointed 14 October 2026
Belgian
Born March 1987 (39)
Director · Appointed 1 January 2020
British
Born March 1961 (65)
Director · Appointed 1 January 2018
British
Born June 1977 (49)
Officer history (3 former)
14 October 2026
Appointed Patel, Hiren as Director
14 October 2026
Appointed Ceulen, Mathieu Jean-Frederic Dominique Marie as Director
10 March 2025
Resigned Grout, Patricia Ann, Mrs. as Director
1 January 2020
Appointed Hammond, Simon Mark as Director
1 January 2018
Appointed Dove-Seymour, Benjamin David as Director
1 January 2018
Resigned Gray, Michael as Director
1 March 2017
Appointed Gray, Michael as Director
1 March 2017
Resigned Coronas 20 Limited as Corporate Director
23 May 2014
Appointed Coronas 20 Limited as Corporate Director
23 May 2014
Appointed Grout, Patricia Ann, Mrs. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£256,131,262
Cash
£2,319,470
Turnover
£468,433
Profit Before Tax
£104,339,906
Employees
1
Debt Ratio
1%
Current Ratio
1.5x

Trend

Turnover
£0 £500k £1.0M 2023 2024 2025 £550,361 £480,124 £468,433
Balance sheet detail
20252024202320212020
Fixed Assets£255,375,905£162,156,207£162,160,658£158,214,831£149,712,671
Current Assets£2,393,433£3,586,703£2,045,552£338,109£406,705
Debtors£28,440£399,065
Cash£2,319,470£3,537,992£1,846,895£309,669£7,640
Creditors (< 1 year)£1,638,076£47,514£50,722£49,444£3,073,186
Net Current Assets£755,357£3,539,189£1,994,830£288,665(£2,666,481)
Net Assets£256,131,262£165,694,832£164,155,488£158,503,496£147,046,190
Shareholder Funds£158,503,496£147,046,190

Turnover£468,433£480,124£550,361
Admin Expenses£3,337,567£594,664£558,411
Staff Costs£293,885£292,355£374,450£304,877£244,319
Operating Profit£103,847,398£14,884,894£5,195,682£13,289,221£362,669
Profit Before Tax£104,339,906£14,981,286£5,257,811£13,271,465(£1,520,329)
Tax(£564)£1,060(£162)(£310)
Profit for Period£104,340,470£14,980,226£5,257,973£13,271,465(£1,520,019)

Filings 62

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
20 October 2026Appointment of a director
5 June 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates23 May 2026
1 August 2025Current accounting period extended
Show all 62 filings

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