Company information:
Valerie Coltman Holdings Limited (No: 06824310)
Address: C/O IBSTOCK GROUP LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS, ENGLAND
Status: Active
Incorporated: 19-Feb-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPH HENRY HUDSON ( DOB: Dec-1969 From: Nov-2023 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Nov-2023 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Nov-2023 )
Current Director: CHRISTOPHER MURRAY ( DOB: Nov-1975 From: Nov-2023 )
Current Secretary: REBECCA ANNE PARKER ( From: Nov-2023 )
Resigned Director: VALERIE ASHTON COLTMAN ( DOB: May-1930 From: Feb-2009 To: Jan-2018 )
Resigned Director: DAVID STUART FROST ( DOB: Feb-1953 From: Jan-2018 To: Nov-2023 )
Resigned Director: NIGEL GILBERT ( DOB: Apr-1956 From: Mar-2010 To: Mar-2013 )
Resigned Director: IAN ALEXANDER GOULD ( DOB: Apr-1956 From: Mar-2010 To: Mar-2013 )
Resigned Director: STEPHEN DOMINIC HUMPHRIES ( DOB: Nov-1961 From: Jan-2018 To: May-2018 )
Resigned Director: TIMOTHY AKERS JOBSON ( DOB: Jul-1944 From: Nov-2017 To: Nov-2023 )
Resigned Secretary: DAVID BRANDS ( From: Dec-2015 To: Mar-2017 )
Resigned Secretary: STEPHEN DOMINIC HUMPHRIES ( From: Mar-2017 To: May-2018 )
Resigned Secretary: MARTIN LESLIE SMETHURST ( From: Feb-2009 To: Dec-2015 )
Persons of Significant Control:
Mrs Valerie Ashton Coltman, London Road Canwell, Sutton Coldfield, West Midlands, B75 5SX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,348,904 | 1,310,292 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1348904.0,1310292.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 448,904 | 410,292 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,448904.0,410292.0 | |||||||
| Fixed assets / Investments, fixed assets | 900,000 | 900,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,900000.0,900000.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 900,000 | 900,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,900000.0,900000.0 | |||||||
| Current assets | 1,738,032 | 1,638,404 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1738032.0,1638404.0 | |||||||
| Current assets / Debtors | 1,594,250 | 1,501,692 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1594250.0,1501692.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 900,000 | 900,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,900000.0,900000.0 | |||||||
| Current assets / Cash at bank and on hand | 143,782 | 136,712 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,143782.0,136712.0 | |||||||
| Net current assets (liabilities) | -38,741 | -51,869 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,-38741.0,-51869.0 | |||||||
| Total assets less current liabilities | 1,310,163 | 1,258,423 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1310163.0,1258423.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 522,500 | 555,275 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,522500.0,555275.0 | |||||||
| Net assets (liabilities) | 787,663 | 703,148 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,787663.0,703148.0 | |||||||
| Equity / share capital and reserves | 57,116 | 66,492 | 87,098 | 907,476 | 827,151 | 813,192 | 815,587 | 787,663 | 703,148 | 57116.0,66492.0,87098.0,907476.0,827151.0,813192.0,815587.0,787663.0,703148.0 |