Colne Valley Holdings Ltd

Active12338497 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Richard Barber
Christopher Benjamin Wheatley
Accounts type
Small
Region
East of England
Address
5 Grange Way
Colchester
CO2 8HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barber, Mark Richard
Director · Appointed 25 November 2025
British
Born February 1974 (52)
Wheatley, Christopher Benjamin
Director · Appointed 25 November 2025
British
Born May 1982 (44)
Director · Appointed 25 November 2025
British
Born August 1978 (48)
Officer history (1 former)
25 November 2025
Appointed Barber, Mark Richard as Director
25 November 2025
Appointed Wheatley, Christopher Benjamin as Director
25 November 2025
Appointed Ratcliffe, Aaron Anthony as Director
25 November 2025
Resigned Barber, Kevin Tony as Director
28 November 2019
Appointed Barber, Kevin Tony as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16847177
Former controllers (2)
25 November 2025
Ceased Kevin Tony Barber — Owns 25–50% of shares
25 November 2025
Ceased Angela Jane Barber — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Colne Valley Holdings Ltd This company Owns 75–100% of shares
Colne Valley Electrical Limited Owns 75–100% of shares
Colne Valley Electrical (North) Ltd Owns 75–100% of shares
Colne Valley Mechanical Limited Owns 25–50% of shares
Colne Valley Site Services Ltd Owns 75–100% of shares
CVG Services Ltd Owns 25–50% of shares

Financials

Net Assets
£50
Cash
£2
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 £2 £2 £2 £2 £50
Balance sheet detail
20242023202220212020
Fixed Assets£50
Current Assets£2£2
Cash£2£2£2£2£2
Net Current Assets£0£2£2£2£2
Net Assets£50£2£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company30 November 2025

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