Coggeshall Investment Limited

Active09413632 Private limited company
Incorporated
30 January 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Jon Marsden
Controlled by
Capt Jon Marsden
Accounts type
Micro entity
Region
East of England
Address
S1 Joscelyne 18-20
Bank Street
Braintree
CM7 1UP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Marsden, Jon
Director · Appointed 22 December 2023
British
Born May 1951 (75)
Officer history (14 former)
18 November 2025
Resigned Marsden, Jon as Secretary
22 December 2023
Resigned Marsden, Lesley as Director
22 December 2023
Appointed Marsden, Jon as Secretary
22 December 2023
Appointed Marsden, Jon as Director
22 December 2023
Resigned Marsden, Lesley as Secretary
3 May 2021
Resigned Marsden, Jon as Director
30 October 2019
Appointed Marsden, Jon as Director
10 October 2019
Resigned Marsden, Jon as Director
10 October 2019
Appointed Marsden, Lesley as Director
10 October 2019
Resigned Marsden, Jon as Secretary
10 October 2019
Appointed Marsden, Lesley as Secretary
13 February 2019
Appointed Marsden, Jon as Secretary
24 November 2018
Resigned Marsden, Alice Helen Beatrice as Director
23 November 2018
Appointed Marsden, Alice Helen Beatrice as Director
8 November 2018
Appointed Marsden, Jon as Director
8 November 2018
Resigned Marsden, Leslie as Director
21 October 2018
Resigned Marsden, Alice Helen Beatrice as Director
15 August 2018
Appointed Marsden, Alice Helen Beatrice as Director
10 August 2018
Resigned Marsden, Leslie as Secretary
9 August 2018
Appointed Marsden, Leslie as Director
9 August 2018
Appointed Marsden, Leslie as Secretary
9 August 2018
Resigned Marsden, Alice as Secretary
9 August 2018
Resigned Marsden, Alice as Director
21 February 2017
Appointed Marsden, Alice as Secretary
21 February 2017
Resigned Marsden, Jonathan as Secretary
1 February 2017
Appointed Marsden, Alice as Director
1 February 2017
Resigned Marsden, Jon as Director
30 January 2015
Appointed Marsden, Jon as Director
30 January 2015
Appointed Marsden, Jonathan as Secretary

Ownership 1 active

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

Capt Jon Marsden
Individual · Notified 18 November 2025
Has significant influence or control
English
Born May 1951 (75)
Former controllers (4)
18 November 2025
Ceased Lesley Marsden — Holds 25–50% of voting rights
1 January 2019
Ceased Constantine Assets LLC — Owns 75–100% of shares
8 November 2018
Ceased Leslie Marsden — Has significant influence or control
9 August 2018
Ceased Alice Marsden — Right to appoint and remove directors

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£262,167
Employees
4
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £343,583 £326,589 £315,046 £309,238 £309,000 £262,167
Balance sheet detail
202520242023202220212020
Fixed Assets£300,000£324,897£333,365£361,816£271,465£273,464
Current Assets£2,500£35,642£60,446£77,789£92,532£72,027
Creditors (< 1 year)£0£1,046£25,365£75,486£0
Creditors (> 1 year)£36,425£46,585£49,300£49,073£50,000£0
Net Current Assets£2,500£34,596£35,081£2,303£105,032£72,027
Net Assets£262,167£309,000£309,238£315,046£326,589£343,583
Shareholder Funds£262,167£309,000£309,238£315,046£326,589£343,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Micro company accounts31 January 2025
19 November 2025Confirmation statement with updates18 November 2025
19 November 2025Notification of a person with significant control
18 November 2025Termination of appointment of a secretary
18 November 2025Cessation of a person with significant control
Show all recent filings

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