Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Cole Valley Consultants Limited
- Incorporated
- 19 October 2020 (6 years)
- Previously known as
- Hamsard 3595 Limited (until 19 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Ross MckenzieAndrew Stuart MckenzieTimothy John Andrews
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Studios Redfern Park WayTyseleyBirminghamB11 2BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Ross Mckenzie
Individual · Notified 19 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Andrew Stuart Mckenzie
Individual · Notified 19 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Timothy John Andrews
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Holdings 1
Companies where Cole Valley Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 November 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £666,933
- Cash
- £1,838
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,838 | £586,494 | ||
| Cash | £1,838 | £13 | ||
| Creditors (< 1 year) | £899 | £2,700 | ||
| Creditors (> 1 year) | £133,206 | £351,666 | ||
| Net Current Assets | £939 | £298,076 | ||
| Net Assets | £666,933 | £1,099,035 | £1,098,176 | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →