Coolham Holdings Limited

Active15050174 Private limited company
Incorporated
4 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cheryl Ellis
Stephen Ellis
Owned by
Stephen Ellis
Cheryl Ellis
Accounts type
Total exemption full
Region
South East
Address
Bridge Farm Coolham Road
Coolham
Horsham
RH13 8GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born February 1999 (27)
Ellis, Cheryl
Director · Appointed 4 August 2023
British
Born July 1963 (63)
Ellis, Stephen
Director · Appointed 4 August 2023
British
Born April 1962 (64)
Director · Appointed 4 August 2023
British
Born May 1996 (30)

Ownership 2 active

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

Stephen Ellis
Individual · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Cheryl Ellis
Individual · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Holdings 1

Companies where Coolham Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£35,375
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £1,557,586 £2,228,381
Balance sheet detail
20252024
Fixed Assets£1,983,187£1,983,187
Current Assets£326,583
Debtors£291,208
Cash£35,375
Creditors (< 1 year)£81,389£425,601
Net Current Assets£245,194(£425,601)
Shareholder Funds£2,228,381£1,557,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates3 August 2026

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