Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Colc Finance PLC
- Incorporated
- 18 September 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- James Edward Ellis BarhamAlexander Thomas Michael Bishop
- Owned by
- James Edward Ellis Barham
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 Old Broad StreetLondonEC2N 1DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Plunket-Checkemian, Edward William Nicholas
Secretary · Appointed 20 March 2024
Barham, James Edward Ellis
Director · Appointed 12 May 2022
British
Born March 1963 (63)
Bishop, Alexander Thomas Michael, Mr
Director · Appointed 12 May 2022
British
Born April 1992 (34)
Director · Appointed 18 September 2019
British
Born March 1972 (54)
Officer history (2 former)
20 March 2024
Appointed Plunket-Checkemian, Edward William Nicholas as Secretary
20 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
15 June 2022
12 May 2022
Appointed Barham, James Edward Ellis as Director
12 May 2022
Appointed Bishop, Alexander Thomas Michael, Mr as Director
29 April 2020
Appointed Bruce, Martha Blanche Waymark as Secretary
18 September 2019
18 September 2019
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
James Edward Ellis Barham
Individual · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
British
Born March 1957 (69)
David William Haggie
Individual · Notified 18 September 2019
Has significant influence or control
British
Born February 1955 (71)
Alistair Anthony James Lionel Troughton
Individual · Notified 18 September 2019
Has significant influence or control
British
Born January 1954 (72)
Horace Alcock Field Parshall
Individual · Notified 18 September 2019
Has significant influence or control
British
Born June 1956 (70)
Former controllers (2)
21 June 2023
13 September 2022
Ceased Roger David Michael Macey — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £50,640
- Cash
- £9,999
- Profit Before Tax
- £100
- Employees
- 4
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,930,660 | £3,760,405 | £3,590,315 |
| Cash | £9,999 | £49,491 | £49,603 |
| Creditors (> 1 year) | £3,880,020 | £3,709,865 | £3,539,875 |
| Net Assets | £50,640 | £50,540 | £50,440 |
| Shareholder Funds | £50,640 | £50,540 | £50,440 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 5 October 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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