Coralfern Limited

Active09450909 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
South East
Address
329 Bracknell
Doncastle Road
Bracknell
RG12 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2015
British
Born July 1972 (54)
Officer history (3 former)
31 October 2022
Resigned O'Fee, James as Director
31 October 2019
Resigned The Prg Partnership Solicitors LLP as Corporate Secretary
1 February 2017
Resigned Keenan, John James Gerard as Director
20 February 2015
Appointed Payne, Alexander as Director
20 February 2015
Appointed Keenan, John James Gerard as Director
20 February 2015
Appointed The Prg Partnership Solicitors LLP as Corporate Secretary
20 February 2015
Appointed O'Fee, James as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14435106
Former controllers (2)
31 October 2022
Ceased James O'Fee — Owns 25–50% of shares
31 October 2022
Ceased Alexander Payne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coralfern Limited This company Owns 75–100% of shares
Paragon Freight Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,507,500£1,507,500£1,507,500£1,507,500
Creditors (< 1 year)£507,500£507,500£507,500£507,500£507,500£507,500
Net Current Assets(£507,500)(£507,500)(£507,500)(£507,500)(£507,500)(£507,500)
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates20 February 2026
2 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates20 February 2025
11 December 2024Total exemption full accounts31 March 2024
27 February 2024Director's details changed
Show all recent filings

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