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. 2022-05-31 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: Director

Appointed: 05 July 2004

Latest update: 22 October 2024

Sarah L.

Role: Secretary

Appointed: 05 July 2004

Latest update: 22 October 2024

Nicholas L.

Role: Director

Appointed: 05 July 2004

Latest update: 22 October 2024

People with significant control

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

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

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
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 2,252,301
Total Assets Less Current Liabilities 2,252,301
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
Investments Fixed Assets 2,140,526
Number Shares Allotted 6,250,000
Share Capital Allotted Called Up Paid 6,250,000
Shareholder Funds 2,140,526
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
Total Assets Less Current Liabilities 2,140,526
Called Up Share Capital 6,250,000
Investments Fixed Assets 3,555,583
Number Shares Allotted 6,250,000
Share Capital Allotted Called Up Paid 6,250,000
Shareholder Funds 3,555,583
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Other Investments Other Than Loans 3,526,082
Total Assets Less Current Liabilities 3,555,583
Investments Fixed Assets 3,526,082
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Total Assets Less Current Liabilities 3,526,082
Investments Fixed Assets 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
Total Assets Less Current Liabilities 3,676,628
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 3,044,309
Total Assets Less Current Liabilities 3,044,309
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 2,676,788
Total Assets Less Current Liabilities 2,744,565
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Other Investments Other Than Loans 2,666,154
Investments Fixed Assets 2,666,154
Total Assets Less Current Liabilities 2,666,154
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Investments Fixed Assets 2,559,085
Other Investments Other Than Loans 2,559,085
Total Assets Less Current Liabilities 2,559,085
Annual Accounts 19 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 19 February 2014
Called Up Share Capital 6,250,000
Number Shares Allotted 6,250,000

Company filings

Filing category

Hide filing type
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 2023 (AA)
filed on: 29th, February 2024
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
20
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