General information

Name:

Coleshill Group Ltd

Office Address:

The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield

Number: 05170233

Incorporation date: 2004-07-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coleshill Group Limited is a Private Limited Company, with headquarters in The Old Workshop, 1 Ecclesall Road South in Sheffield. The company's zip code is S11 9PA. This enterprise has been registered in year 2004. Its reg. no. is 05170233. The firm known today as Coleshill Group Limited, was earlier listed under the name of Yeoman Holdings. The change has occurred in 27th May 2021. This company's declared SIC number is 41100 meaning Development of building projects. 2021-05-31 is the last time the accounts were filed.

In order to be able to match the demands of the customers, this company is continually led by a body of two directors who are Sarah L. and Nicholas L.. Their outstanding services have been of prime importance to this specific company since July 2004. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Sarah L. as a secretary since the appointment on 5th July 2004.

  • Previous company's names
  • Coleshill Group Limited 2021-05-27
  • Yeoman Holdings Limited 2004-07-05

Company staff

Sarah L.

Role: Secretary

Appointed: 05 July 2004

Latest update: 14 April 2022

Sarah L.

Role: Director

Appointed: 05 July 2004

Latest update: 14 April 2022

Nicholas L.

Role: Director

Appointed: 05 July 2004

Latest update: 14 April 2022

People with significant control

Executives who control the firm include: Sarah L. owns 1/2 or less of company shares. Nicholas L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares .

Sarah L.
Notified on 6 July 2020
Nature of control:
1/2 or less of shares
Nicholas L.
Notified on 5 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 November 2014
Investments Fixed Assets 2,252,301
Number Shares Allotted 6,250,000
Share Capital Allotted Called Up Paid 6,250,000
Shareholder Funds 2,342,989
Called Up Share Capital 6,250,000
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 October 2015
Called Up Share Capital 6,250,000
Total Assets Less Current Liabilities 2,342,989
Number Shares Allotted 6,250,000
Share Capital Allotted Called Up Paid 6,250,000
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 November 2016
Called Up Share Capital 6,250,000
Investments Fixed Assets 2,140,526
Shareholder Funds 3,555,583
Total Assets Less Current Liabilities 2,140,526
Number Shares Allotted 6,250,000
Share Capital Allotted Called Up Paid 6,250,000
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Investments Fixed Assets 3,555,583
Other Investments Other Than Loans 3,526,082
Total Assets Less Current Liabilities 3,555,583
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Investments Fixed Assets 3,676,628
Total Assets Less Current Liabilities 3,676,628
Other Investments Other Than Loans 3,676,628
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Investments Fixed Assets 3,044,309
Other Investments Other Than Loans 2,676,788
Total Assets Less Current Liabilities 2,676,788
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Investments Fixed Assets 2,744,565
Other Investments Other Than Loans 2,744,565
Total Assets Less Current Liabilities 2,744,565
Annual Accounts 19 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 19 February 2014
Number Shares Allotted 6,250,000
Shareholder Funds 2,252,301
Total Assets Less Current Liabilities 2,252,301

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2021 (AA)
filed on: 25th, February 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2014

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2015

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2016

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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