Coombes Holdings Limited

Active11535444 Private limited company
Incorporated
24 August 2018 (8 years)
Previously known as
Coombes Group Limited (until 3 October 2022)
Coombes Rail Limited (until 4 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 6 New Buildings Farm
Winchester Road
Petersfield
GU32 3PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2020
British
Born July 1967 (59)
Director · Appointed 23 September 2020
British
Born July 1979 (47)
Director · Appointed 24 August 2018
British
Born April 1981 (45)
Officer history (1 former)
23 September 2020
Appointed Coltart, Kevin as Director
23 September 2020
Appointed Coombes, Shane as Director
1 May 2020
Resigned Ross, Craig as Director
1 September 2018
Appointed Ross, Craig as Director
24 August 2018
Appointed Coombes, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14000180
Former controllers (5)
30 September 2024
Ceased Shane Coombes — Owns 25–50% of shares
30 September 2024
Ceased Jack Coombes — Owns 25–50% of shares
31 May 2022
Ceased Shane Coombes — Owns 25–50% of shares
31 May 2022
Ceased Jack Coombes — Owns 25–50% of shares
2 September 2018
Ceased Craig Ross — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coombes Forestry Limited Owns 75–100% of shares
Coombes Frimstone Limited Owns 75–100% of shares
Coombes Holdings Limited This company Owns 75–100% of shares
Coombes Arboriculture Limited Owns 75–100% of shares
Coombes Civils Limited Owns 75–100% of shares
Coombes Environmental Limited Owns 75–100% of shares
Coombes Plant Limited Owns 75–100% of shares
Coombes Track Limited Owns 75–100% of shares

Financials

Cash
£316
Employees
3

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2022 2023 2024 £100 (£2,935) (£14,385) (£18,057)
Balance sheet detail
2024202320222020
Fixed Assets£201
Cash£316£563£493£100
Creditors (< 1 year)£18,774£15,349£3,629
Net Current Assets(£18,458)(£14,786)(£3,136)
Net Assets£100
Shareholder Funds(£18,057)(£14,385)(£2,935)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates5 August 2026
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 March 2025
19 December 2025Other filing
19 December 2025Other filing
Show all recent filings

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