Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Theale (Colnbrook) Ltd
- Incorporated
- 30 May 2014 (12 years)
- Previously known as
- Hayre Investments (Colnbrook) Limited (until 25 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Gurpreet Singh Malhi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 79A South RoadSouthallUB1 1SQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Malhi, Gurpreet Singh
Director · Appointed 2 June 2026
British
Born September 1985 (41)
Director · Appointed 30 January 2020
Indian
Born September 1962 (64)
Officer history (6 former)
2 June 2026
Appointed Malhi, Gurpreet Singh as Director
1 June 2026
Resigned Malhi, Gurpreet Singh as Director
11 April 2024
Appointed Malhi, Gurpreet Singh as Director
3 February 2020
3 February 2020
Resigned Hayre, Talwinder Singh as Director
30 January 2020
22 March 2019
Appointed Hayre, Talwinder Singh as Director
22 March 2019
Resigned Minhas, Rajveer Singh as Director
29 July 2014
Appointed Minhas, Rajveer Singh as Director
29 July 2014
29 July 2014
Resigned Hayre, Talwinder as Secretary
29 July 2014
30 May 2014
Appointed Hayre, Talwinder as Secretary
30 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 12297563
Corporate entity · Notified 7 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 12334270
Former controllers (2)
7 November 2023
3 February 2020
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,443,405
- Debt Ratio
- 71%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,286,703 | £8,089,608 | £7,942,219 | £7,543,925 | £7,296,295 | £6,060,403 |
| Current Assets | £54,738 | £530,220 | £4,519 | £12,770 | £21,795 | £100,050 |
| Creditors (< 1 year) | £2,159,201 | £2,643,503 | £3,155,479 | £2,851,692 | £2,689,335 | £1,769,244 |
| Creditors (> 1 year) | £3,737,635 | £3,736,968 | £2,552,096 | £2,453,938 | £2,364,136 | £2,274,334 |
| Net Current Assets | (£2,104,463) | (£2,113,283) | (£3,150,960) | (£2,838,922) | (£2,667,540) | (£1,669,194) |
| Net Assets | £2,443,405 | £2,238,332 | £2,238,183 | £2,250,265 | £2,262,739 | £2,115,395 |
| Shareholder Funds | £2,443,405 | £2,238,332 | £2,238,183 | £2,250,265 | £2,262,739 | £2,115,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 23 February 2026 | Micro company accounts | 31 May 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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