Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
James Coles & Sons (Investments) Limited
- Incorporated
- 1 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Cade
- Owned by
- Vicki Louise BennettStephanie Esther ColesJames Robert Coles
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 624 Uppingham RoadThurnbyLE7 9QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Cade, Mark
Director · Appointed 1 June 2022
British
Born October 1963 (63)
Director · Appointed 1 June 2022
British
Born September 1970 (56)
Officer history (1 former)
3 January 2023
1 June 2022
1 June 2022
Appointed Cade, Mark as Director
1 June 2022
1 June 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vicki Louise Bennett
Individual · Notified 24 July 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1987 (39)
Stephanie Esther Coles
Individual · Notified 23 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1942 (84)
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Holdings 1
Companies where James Coles & Sons (Investments) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
22 July 2026
6 January 2023
Ceased Magma Trusts & Estates Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,581,177
- Cash
- £320,757
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 238.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £17,000 | ||
| Current Assets | £1,570,757 | £1,564,558 | |
| Cash | £320,757 | £1,547,558 | |
| Creditors (< 1 year) | £6,580 | £10,245 | £2,060 |
| Net Current Assets | £1,564,177 | £1,554,313 | |
| Net Assets | £1,581,177 | ||
| Shareholder Funds | £1,581,177 | £1,554,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 25 August 2026 | Cessation of a person with significant control |
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