Coloma House Limited

Active09780202 Private limited company
Incorporated
16 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Campbell Mackenzie Grant
Matthew Balfour Haynes
Kate Mallett
Owned by
Matthew Balfour Haynes
Campbell Mackenzie Grant
Kate Mallett
Accounts type
Micro entity
Region
South East
Address
Flat 1
11
Maori Road
Guildford
GU1 2EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Campbell Mackenzie
Director · Appointed 18 May 2020
British
Born October 1955 (71)
Haynes, Matthew Balfour
Director · Appointed 18 May 2020
British
Born July 1978 (48)
Mallett, Kate
Director · Appointed 27 January 2016
British
Born July 1960 (66)
Officer history (3 former)
18 May 2020
Appointed Grant, Campbell Mackenzie as Director
18 May 2020
Appointed Haynes, Matthew Balfour as Director
18 May 2020
Resigned Haynes, John Balfour, Dr as Director
18 May 2020
Resigned Cooper, Iain Richard as Director
11 February 2016
Appointed Haynes, John Balfour, Dr as Director
11 February 2016
Resigned Loots, Filip, Mr. as Director
27 January 2016
Appointed Mallett, Kate as Director
27 January 2016
Appointed Cooper, Iain Richard as Director
16 September 2015
Appointed Loots, Filip, Mr. as Director

Ownership 3 active

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

Matthew Balfour Haynes
Individual · Notified 18 May 2020
Owns 25–50% of shares
British
Born July 1978 (48)
Campbell Mackenzie Grant
Individual · Notified 1 February 2020
Owns 25–50% of shares
British
Born October 1955 (71)
Kate Mallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Former controllers (2)
18 May 2020
Ceased John Balfour Haynes — Owns 25–50% of shares
1 February 2020
Ceased Iain Richard Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,028 £8,874 £7,727 £7,042 £4,419 £9,208 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£9,208£4,419£7,042£7,727£8,874£6,028
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£9,208£4,419£7,042£7,727£8,874£6,028
Net Assets£0£9,208£4,419£7,042£7,727£8,874£6,028
Shareholder Funds£0£9,208£4,419£7,042£7,727£8,874£6,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
7 April 2026Confirmation statement with no updates3 April 2026
4 June 2025Micro company accounts30 September 2024
4 April 2025Confirmation statement with no updates3 April 2025
13 June 2024Micro company accounts30 September 2023
Show all recent filings

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