VALERIE COLTMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06824310

Incorporation date

19/02/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2009)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

29/08/2024

Registered office address changed from C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-08-29

View PDF (1 pages)

31/07/2024

Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31

View PDF (2 pages)

25/07/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

25/07/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

03/01/2024

Auditor's resignation

View PDF (1 pages)

05/12/2023

Cessation of Valerie Ashton Coltman as a person with significant control on 2023-11-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Timothy Akers Jobson as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Termination of appointment of David Stuart Frost as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Appointment of Mr Christopher Mark Mcleish as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Mr Joseph Henry Hudson as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Mr Christopher Murray as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-11-30

View PDF (2 pages)

05/12/2023

Registered office address changed from London Road Canwell Sutton Coldfield West Midlands B75 5SX to C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2023-12-05

View PDF (1 pages)

05/12/2023

Notification of Ibstock Group Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

25/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

05/04/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

11/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

23/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

26/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

06/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

03/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

08/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

31/05/2018

Termination of appointment of Stephen Dominic Humphries as a director on 2018-05-22

View PDF (1 pages)

31/05/2018

Termination of appointment of Stephen Dominic Humphries as a secretary on 2018-05-22

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

31/01/2018

Appointment of Mr David Stuart Frost as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr Stephen Dominic Humphries as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Termination of appointment of Valerie Ashton Coltman as a director on 2018-01-26

View PDF (1 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

21/11/2017

Appointment of Mr Timothy Akers Jobson as a director on 2017-11-21

View PDF (2 pages)

27/03/2017

Appointment of Mr Stephen Dominic Humphries as a secretary on 2017-03-16

View PDF (2 pages)

27/03/2017

Termination of appointment of David Brands as a secretary on 2017-03-16

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

10/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

15/06/2016

Director's details changed for Mrs Valerie Ashton Coltman on 2016-06-01

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

25/02/2016

Termination of appointment of Martin Leslie Smethurst as a secretary on 2015-12-31

View PDF (1 pages)

25/02/2016

Appointment of Mr David Brands as a secretary on 2015-12-31

View PDF (2 pages)

06/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

16/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

29/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

14/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

18/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

05/07/2013

Termination of appointment of Ian Gould as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Nigel Gilbert as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

14/06/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

16/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

09/08/2010

Appointment of Mr Nigel Gilbert as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Ian Alexander Gould as a director

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Mrs Valerie Ashton Coltman on 2010-02-19

View PDF (2 pages)

19/02/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-4.92 % *

* during past year

Cash in Bank

£136,712.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
815.59K
-
0.00
465.73K
-

2022
78
787.66K
-
0.00
143.78K
-

2023
77
703.15K
-
0.00
136.71K
-

2023
77
703.15K
-
0.00
136.71K
-

Employees

2023

Employees

77 -1 % *

Net Assets(GBP)

703.15K £-10.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.71K £-4.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About VALERIE COLTMAN HOLDINGS LIMITED

VALERIE COLTMAN HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/2009 with the registered office located at Leicester Road, Ibstock, Leicestershire LE67 6HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of VALERIE COLTMAN HOLDINGS LIMITED?

VALERIE COLTMAN HOLDINGS LIMITED is currently Active. It was registered on 19/02/2009 .

Where is VALERIE COLTMAN HOLDINGS LIMITED located?

VALERIE COLTMAN HOLDINGS LIMITED is registered at Leicester Road, Ibstock, Leicestershire LE67 6HS.

What does VALERIE COLTMAN HOLDINGS LIMITED do?

VALERIE COLTMAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VALERIE COLTMAN HOLDINGS LIMITED have?

VALERIE COLTMAN HOLDINGS LIMITED had 77 employees in 2023.

What is the latest filing for VALERIE COLTMAN HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.