Coombe Castle Holdings Limited

Active14753607 Private limited company
Incorporated
23 March 2023 (3 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
South West
Address
The Old Post Office 41-43 Market Place
Chippenham
Wiltshire
SN15 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Larvin, Darren
Secretary · Appointed 26 September 2023
Director · Appointed 26 September 2023
British
Born September 1951 (75)
Director · Appointed 26 September 2023
British
Born November 1977
Director · Appointed 26 September 2023
British
Born April 1974 (52)
Larvin, Darren
Director · Appointed 23 March 2023
British
Born July 1971 (55)
Officer history (1 former)
3 February 2026
Resigned Mitchell, Peter Trelawney as Director
26 September 2023
Appointed Larvin, Darren as Secretary
26 September 2023
Appointed Gibson, John Frederick as Director
26 September 2023
26 September 2023
Appointed Woolley, Christopher as Director
26 September 2023
Appointed Mitchell, Peter Trelawney as Director
23 March 2023
Appointed Larvin, Darren as Director

Ownership 2 active

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

Corporate entity · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16266725
Corporate entity · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14871385
Former controllers (4)
26 May 2026
Ceased Christopher Dylan Woolley — Owns 25–50% of shares
26 May 2026
Ceased Chloe Paton — Owns 25–50% of shares
3 April 2025
Ceased Gerald Glyn Woolley — Owns 25–50% of shares
26 September 2023
Ceased Darwen Limited — Owns 75–100% of shares

Financials

Profit
£3,140,338
Employees
42
Return on Equity
28577%

Trend

Shareholder Funds
£0 £5k £10k £15k 2024 2024 £10,989 £10,989
Balance sheet detail
20242024
Fixed Assets£10,989£10,989
Shareholder Funds£10,989£10,989

Filings

Filing history not loaded yet. See it on Companies House

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