Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
COLE & SON (WALLPAPERS) LIMITED
Active- 00335313Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 Jubilee Place, Chelsea, London SW3 3TD
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (1 pages)
Termination of appointment of Marie Karlsson as a director on 2026-02-04
- 08/07/2026View PDF (2 pages)
Appointment of Yelena Janet Ford as a director on 2026-06-22
- 15/04/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/04/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2025
- Last statement dated
- 31/12/2024
Financial performance
The latest figures COLE & SON (WALLPAPERS) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£7.37M2024
16.92%vs 20232023: £6.31M
Total Assets
£10.21M2024
12.61%vs 20232023: £9.07M
Cash in Bank
£995.89K2024
1.24%vs 20232023: £983.70K
Total Liabilities
£1.92M2024
10.30%vs 20232023: £1.74M
Employees
302024
0vs 20232023: 30
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 12.61% on 2023. See the full financial analysis for COLE & SON (WALLPAPERS) LIMITED.
The full financial record
Four ways through COLE & SON (WALLPAPERS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 30 | 0 |
| 2023 | 30 | -3 |
| 2022 | 33 | -2 |
| 2021 | 35 | – |
Reported employee count decreased from 35 in 2021 to 30 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
47Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/1997–17/07/1998 | 10 | |
| Director | 02/02/1995–17/07/1998 | 20 | |
| Director | 10/03/1997–02/02/1998 | 43 | |
| Director | 02/02/1995–31/08/1996 | 25 | |
| Director | 02/11/2009–21/02/2014 | 10 | |
| Director | 17/07/1998–29/09/2000 | 11 | |
| Director | 01/11/1997–29/09/2000 | 8 | |
| Director | 02/01/2018–15/04/2019 | 9 | |
| Director | 22/06/2026–Present | 3 | |
| Director | 17/07/1998–29/09/2000 | 141 | |
| Director | 17/07/1998–29/09/2000 | 44 | |
| Director | 02/02/1995–10/03/1997 | 3 | |
| Director | 21/06/1994–02/02/1995 | 0 | |
| Director | 04/09/2000–26/03/2010 | 1 | |
| Director | 30/11/1993–18/10/1995 | 2 | |
| Director | 30/11/1993–23/11/1995 | 0 | |
| Director | 04/09/2000–23/12/2009 | 1 | |
| Director | 20/07/1993–31/01/1994 | 5 | |
| Director | 23/04/2002–28/04/2004 | 5 | |
| Director | 10/03/1997–02/02/1998 | 2 | |
| Secretary | 16/10/2000–30/04/2001 | 35 | |
| Director | 17/07/1998–29/09/2000 | 3 | |
| Director | 01/11/1997–02/02/1998 | 1 | |
| Secretary | 23/02/2004–10/03/2008 | 19 | |
| Director | 16/12/2015–30/06/2018 | 4 | |
| Director | 16/12/2015–14/12/2016 | 5 | |
| Director | 11/06/2012–08/09/2015 | 3 | |
| Director | 23/10/2018–04/02/2026 | 1 | |
| Director | 11/06/2012–28/02/2019 | 1 | |
| Secretary | 10/03/2008–19/02/2010 | 1 | |
| Director | 04/09/2000–19/02/2010 | 1 | |
| Director | 01/06/2016–02/05/2025 | 0 | |
| Director | 31/07/2025–Present | 0 | |
| Secretary | 15/01/2000–29/09/2000 | 1 | |
| Secretary | 02/02/1995–14/01/2000 | 16 | |
| Corporate Director | 29/09/2000–24/06/2003 | 0 | |
| Secretary | 30/04/2001–23/02/2004 | 0 | |
| Secretary | 09/12/1993–02/02/1995 | 0 | |
| Director | 23/04/2002–31/12/2007 | 0 | |
| Secretary | 04/09/2000–16/10/2000 | 0 | |
| Secretary | 19/02/2010–08/09/2015 | 0 | |
| Director | 01/01/2008–12/06/2013 | 0 | |
| Secretary | 08/09/2015–16/12/2015 | 0 | |
| Director | 04/03/2010–11/06/2012 | 0 | |
| Director | 11/06/2012–01/06/2016 | 0 | |
| Director | 04/03/2010–24/09/2010 | 0 | |
| Secretary | 16/12/2015–14/12/2016 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 238 Since 14/07/1983
- Last 12 months
- 7 +1 vs the year before
- Most recent filing
- 08/07/2026 2 months ago
What changed in the last year
- Officer changes (4)Latest 08/07/2026
- Insolvency or dissolution (2)Latest 15/04/2026
- Confirmation statementLatest 13/04/2026
Filing timeline
- 08/07/2026View PDF (1 pages)
Termination of appointment of Marie Karlsson as a director on 2026-02-04
- 08/07/2026View PDF (2 pages)
Appointment of Yelena Janet Ford as a director on 2026-06-22
- 15/04/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/04/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 13/04/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 28/01/2026View PDF (2 pages)
Director's details changed for Johan Olof Andgren on 2025-07-31
- 24/12/2025View PDF (2 pages)
Appointment of Johan Olof Andgren as a director on 2025-07-31
- 23/09/2025View PDF (24 pages)
Full accounts made up to 2024-12-31
- 18/07/2025View PDF (1 pages)
Termination of appointment of Nils Olof Svensk as a director on 2025-05-02
- 19/03/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 18/03/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 14/03/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
Showing 12 of 238 filings
See when the next accounts and confirmation statement are due
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About COLE & SON (WALLPAPERS) LIMITED
A short description of the company, written from its Companies House record.
COLE & SON (WALLPAPERS) LIMITED is a private limited company registered in the United Kingdom, based in 3 Jubilee Place, Chelsea, London SW3 3TD. Companies House classifies its business as specialised design activities. It has been on the register for 88 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £7.37M and 30 employees.
COLE & SON (WALLPAPERS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does COLE & SON (WALLPAPERS) LIMITED do?
Companies House records COLE & SON (WALLPAPERS) LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is COLE & SON (WALLPAPERS) LIMITED still active?
COLE & SON (WALLPAPERS) LIMITED is recorded as active on the Companies House register, and has been on it since 01/01/1938.
What are COLE & SON (WALLPAPERS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £7.37M, total assets of £10.21M, cash in bank of £995.89K and total liabilities of £1.92M.
When did COLE & SON (WALLPAPERS) LIMITED last file with Companies House?
The most recent document on the record is dated 08/07/2026: Termination of appointment of Marie Karlsson as a director on 2026-02-04, 2 months ago.
When are COLE & SON (WALLPAPERS) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs COLE & SON (WALLPAPERS) LIMITED?
Companies House lists 47 officers (2 currently in post) and 1 person with significant control.