Colken Limited in London, SW19 7JY

Description

Data updated on: 01-11-2023

1959 marks the launching of Colken Limited, the firm located at Connect House 133-137 Alexandra Road, Wimbledon, London. This means it's been 65 years Colken has existed in this business, as the company was started on 1959-09-22. The company's Companies House Reg No. is 00637639 and the post code is SW19 7JY. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Colken Ltd filed its account information for the period that ended on Monday 31st October 2022. The most recent annual confirmation statement was submitted on Monday 13th February 2023.

There is a team of three directors running the following firm at present, namely Neil S., Arnold I. and James F. who have been doing the directors responsibilities since April 2021. At least one secretary in this firm is a limited company, specifically Wsm Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	918 926	1 055 856	3 506 281

Balance Sheet
Cash Bank On Hand				444 873	1 181 696	905 957	872 394	1 090 978	991 291	1 690 198	2 477 689	2 370 962
Current Assets	930 839	1 064 933	1 596 152	495 335	1 212 069	936 064	902 501	1 096 782	1 029 783	1 697 315	2 490 981	2 376 372
Debtors	762 399	762 248	1 264 339	50 462	30 373	30 107	30 107	5 805	38 492	7 117	13 292	5 410
Net Assets Liabilities				4 098 398	4 752 553	4 860 291	4 858 400	5 095 134	5 168 867	5 333 554	5 413 184	5 421 137
Other Debtors				16 921		500	500	500	500	500	500	4 307
Property Plant Equipment				431	283	5 182	4 146	3 316	2 653	2 122	1 697	1 357
Cash Bank In Hand	71 955	198 102	211 150
Tangible Fixed Assets	707 863	707 670	3 000 616

Capital & Reserves
Called Up Share Capital	85 000	85 000	85 100
Profit Loss Account Reserve	629 034	765 964	1 520 189
Shareholder Funds	918 926	1 055 856	3 506 281

Other Financial Data
Accrued Liabilities Deferred Income				49 507	37 065	36 421	35 836	36 378	36 755	37 583	41 054	36 210
Accumulated Depreciation Impairment Property Plant Equipment				3 970	4 118	4 543	5 579	6 409	7 072	7 603	8 028	8 368
Additions From Acquisitions Investment Property Fair Value Model						429 653
Administrative Expenses				84 916
Average Number Employees During Period							4	5	5	5	5	3
Bank Borrowings Overdrafts				559 187
Corporation Tax Payable				45 513	40 999	39 381	5 547	28 993	74 110	29 238	-1
Creditors				721 928	699 855	684 082	587 681	571 436	391 560	327 764	231 855	113 351
Dividend Income From Group Undertakings				559 391
Financial Assets				444 760	429 505		339 511	342 270			296 504	325 509
Fixed Assets		707 670	3 010 714	4 705 189	4 679 788	5 076 948	5 023 310	5 025 239	4 954 545	4 415 637	3 727 854	3 756 519
Further Item Creditors Component Total Creditors						273	273	619	-707	360
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss					3 000 000	3 429 653
Gain Or Loss On Financial Assets Liabilities Fair Value Through Profit Or Loss Policy					429 505	392 113
Increase From Depreciation Charge For Year Property Plant Equipment					148	425	1 036	829	662	531	425	340
Investment Property				3 000 000	3 000 000	3 429 653	3 429 653	3 429 653	3 429 653	3 429 653	3 429 653	3 429 653
Investment Property Fair Value Model							3 429 653	3 429 653	3 429 653	3 429 653	3 429 653
Investments							1 589 511	1 592 270	1 522 239	983 862	296 504
Investments Fixed Assets			10 098	1 704 758	1 679 505	1 642 113	1 589 511	1 592 270	1 522 239	983 862	296 504	325 509
Net Current Assets Liabilities	211 062	348 186	495 567	-226 593	512 214	251 982	314 820	525 346	638 223	1 369 551	2 259 126	2 263 021
Number Shares Issued Fully Paid						85 100	85 100
Other Creditors				619 187	615 115	601 016	539 619	488 484	278 997	187 601	172 745	60 000
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				45 228
Other Investments Other Than Loans					429 505	392 113	339 511	342 270	272 239	333 682	296 504	325 509
Other Loans Classified Under Investments					1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	650 180
Other Taxation Social Security Payable				251	5 955	6 270	5 685	13 945	2 405	13 482	15 612	13 937
Par Value Share		1	1			1	1
Prepayments Accrued Income				5 302	30 373	29 607	29 607	5 305	16 900	6 617	733	1 103
Property Plant Equipment Gross Cost				4 401	4 401	9 725	9 725	9 725	9 725	9 725	9 725
Provisions For Liabilities Balance Sheet Subtotal				380 198	439 449	468 639	479 730	455 451	423 901	451 634	573 796	598 403
Taxation Including Deferred Taxation Balance Sheet Subtotal				380 198	439 449
Total Additions Including From Business Combinations Property Plant Equipment						5 324
Total Assets Less Current Liabilities	918 925	1 055 856	3 506 281	4 478 596	5 192 002	5 328 930	5 338 130	5 537 632	5 652 268	5 844 688	5 986 980	6 019 540
Trade Creditors Trade Payables				7 470	721	721	721				2 445	3 204
Trade Debtors Trade Receivables				28 239					21 092		12 059
Turnover Revenue				195 076
Employees Total					4	4
Creditors Due Within One Year	719 777	716 747	1 100 585
Current Asset Investments	96 485	104 583	120 663
Number Shares Allotted		85 000	85 100
Percentage Subsidiary Held			100
Revaluation Reserve	204 892	204 892	1 900 992
Share Capital Allotted Called Up Paid	85 000	85 000	85 100
Tangible Fixed Assets Additions			597 000
Tangible Fixed Assets Cost Or Valuation		711 301	3 004 401
Tangible Fixed Assets Depreciation		3 631	3 785
Tangible Fixed Assets Depreciation Charged In Period			154
Tangible Fixed Assets Increase Decrease From Revaluations			1 696 100

Company staff

Neil S.

Role: Director

Appointed: 16 April 2021

Latest update: 8 March 2024

Arnold I.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Wsm Services Limited

Role: Corporate Secretary

Appointed: 24 November 2010

Address: 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Latest update: 8 March 2024

James F.

Role: Director

Appointed: 21 June 2007

Latest update: 8 March 2024

Bernard C.

Role: Director

Resigned: 13 November 2021

Latest update: 8 March 2024

Brian H.

Role: Director

Appointed: 16 August 2016

Resigned: 26 October 2022

Latest update: 8 March 2024

Joyce C.

Role: Director

Appointed: 27 April 2012

Resigned: 28 February 2020

Latest update: 8 March 2024

Pauline K.

Role: Secretary

Appointed: 24 November 1991

Resigned: 24 November 2010

Latest update: 8 March 2024

Joyce H.

Role: Director

Appointed: 24 November 1991

Resigned: 24 November 1993

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Carole F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Arnold I. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul C.

Notified on 13 February 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Carole F.

Notified on 13 February 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Arnold I.

Notified on 13 February 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

James F.

Notified on 13 February 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Bernard C.

Notified on 6 April 2016

Ceased on 13 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 17 May 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	17 May 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Colken Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil S.

Arnold I.

Wsm Services Limited

James F.

Bernard C.

Brian H.

Joyce C.

Pauline K.

Joyce H.

People with significant control

Paul C.

Carole F.

Arnold I.

James F.

Bernard C.

Accounts Documents

Company filings

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