Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Colnaghi Holding Ltd
- Incorporated
- 11 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grant Richardson
- Owned by
- Jorge Coll Canellas
- Accounts type
- Group
- Region
- Greater London
- Address
- 26 Bury StreetLondonSW1Y 6AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Richardson, Grant
Director · Appointed 14 February 2023
British
Born August 1970 (56)
Spanish
Born May 1978 (48)
Officer history (5 former)
5 June 2026
Resigned Corvi, Candida Lodovica De Angelis as Director
21 June 2024
Appointed Corvi, Candida Lodovica De Angelis as Director
21 June 2024
4 May 2023
14 February 2023
Appointed Richardson, Grant as Director
25 July 2022
23 December 2021
1 December 2021
21 October 2021
22 October 2019
28 August 2019
11 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born May 1978 (48)
Holdings 4
Companies where Colnaghi Holding Ltd is registered as a person with significant control
Owns 50–75% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,425
- Profit
- (£1,474,374)
- Employees
- 3
- Current Ratio
- 26.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,173,988 | £7,658,028 | £8,187,080 | £8,660,016 | £9,182,023 |
| Current Assets | £3,939,535 | £9,548,121 | £4,812,055 | £2,156,503 | £2,182,246 |
| Cash | £8,425 | £288 | £7,156 | £3,156 | £807 |
| Creditors (< 1 year) | £147,444 | £302,983 | £7,433,830 | £6,008,757 | £6,024,372 |
| Creditors (> 1 year) | £11,317,495 | £15,780,402 | £3,264,722 | ||
| Net Current Assets | £3,792,091 | £9,245,138 | (£2,621,775) | (£3,852,254) | (£3,842,126) |
| Shareholder Funds | (£351,416) | £1,122,764 | £2,300,583 | £4,807,762 | £5,339,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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