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C.J. COLEMAN & COMPANY LIMITED

#01135419 · Active · Incorporated 1973-09-20 (53y 1m) · Last filing 2026-09-15 (1mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-09-01 (in 10 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

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Equity attributable

Employees

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Average over period

Profit before tax

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Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £2,945,166£3,357,473£3,364,030 +0.2%
Operating profit ——— —
Profit before tax £11,429£24,173— —
Net profit £11,429£24,173— —
Cash £1,792,630£2,451,465— —
Total assets less current liabilities £1,334,220£1,365,775— —
Net assets £1,085,539£1,109,712— —
Equity £1,085,539£1,109,712— —
Average employees 2426— —
Wages £1,744,872£2,065,060— —
Directors' remuneration £479,804£502,418— —
Directors' pension contributions £27,200£27,700— —
Highest paid director £128,697£130,056— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Net margin 0.4%0.7%—
Gearing (liabilities / total assets) 66.1%71.4%—
Current ratio 1.70x1.53x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name Role Appointed Born Nationality
FOSTER, James Secretary 2023-04-01 — —
ASPINALL, Mark Christopher Leonard Director — Aug 1957 British
COLEMAN, Benjamin James Roberts Director 2010-01-13 May 1970 British
COLEMAN, Toby William Rigden Director 2013-07-10 Apr 1973 British
FOSTER, James Director 2002-10-01 Feb 1967 British
SIMPSON, James Robert Director 2023-11-01 Jul 1955 British
Show 21 resigned officers
Name Role Appointed Resigned
FOSTER, James Secretary 2010-02-01 2017-11-01
JOHNSON, Katherine Jane Secretary 2017-11-01 2023-03-31
SAXONY-BURTON, Gerald Michael Secretary 2000-10-01 2010-01-31
WELLS, Michael Sydney Secretary — 2000-10-01
AHLAS, Lars Peter Richard Director 2012-05-15 2014-11-30
BROWN, Reginald Ewart Director 2002-01-01 2003-12-31
BURGGRAF, Richard Joseph Director 2010-10-01 2011-03-24
BURT, Gavin Richard John Director 2006-05-01 2008-04-16
COLEMAN, Christopher John Director — 2000-10-01
COLLINS, Paul Michael Director 2010-01-08 2012-05-15
CULLUM, Malcolm Charles Director 2003-01-01 2005-05-03
DONOGHUE, Dominic Patrick Director 2011-07-05 2012-06-20
KOHN, Nicola Ann Director 2000-07-01 2004-12-20
LAYTON-COOK, Nancy Kim Director 1996-06-01 2012-05-15
MERRY, David Nicholas Director 2006-01-26 2011-03-15
MONKLAND, George Michael Sanford Director — 2000-10-01
MURRAY, George Edward Director 2003-10-01 2006-02-01
MURRAY, George Edward Director — 2001-12-31
NASH, Graham John Director 2004-04-01 2012-05-15
TALL, Peter Howard Director — 2004-03-31
WELLS, Michael Sydney Director — 2000-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
C J Coleman Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 MA Memorandum articles
  • 2025-10-20 RESOLUTIONS Resolution
Date Type Category Description
2026-09-15 AA accounts Accounts with accounts type full
2026-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-20 MA incorporation Memorandum articles
2025-10-20 RESOLUTIONS resolution Resolution
2025-10-20 SH01 capital Capital allotment shares
2025-09-09 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-16 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-04 AA accounts Accounts with accounts type full
2023-11-13 AP01 officers Appoint person director company with name date
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-04-04 AP03 officers Appoint person secretary company with name date PDF
2023-04-03 TM02 officers Termination secretary company with name termination date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page