COLD HARBOUR RECORDING COMPANY LIMITED

Active Berkhamsted

Other service activities n.e.c.

4 employees website.com
Creative, media and publishing Other service activities n.e.c.
C

COLD HARBOUR RECORDING COMPANY LIMITED

Other service activities n.e.c.

Founded 15 Feb 1982 Active Berkhamsted, England 4 employees website.com
Creative, media and publishing Other service activities n.e.c.

Previous Company Names

SANDS ENTERPRISES LIMITED 15 Feb 1982 — 24 Aug 1990
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £30K £53K 2024 year on year
Total assets £58K £58K 2024 year on year
Total Liabilities £28K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Cross Oak Road Berkhamsted HP4 3EH England

Website

www.example.com

Full company profile for COLD HARBOUR RECORDING COMPANY LIMITED (01613740), an active creative, media and publishing company based in Berkhamsted, England. Incorporated 15 Feb 1982. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.24k

Increased by £53.37k (+231%)

Total Liabilities

£27.75k

Increased by £4.42k (+19%)

Turnover

N/A

Employees

4

Debt Ratio

48%

Decreased by 11618 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Fernie, Stephen Edward HowardDirectorBritishEngland73UnknownActive
Helen Elizabeth AtkinsonSecretaryBritishUnknown31 Dec 1990Active

Shareholders

Shareholders (1)

Stephen Fernie
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Stephen Edward Howard Fernie

British

Active
Notified 29 Jun 2016
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
19 Dec 2025OfficersTermination of Helen Elizabeth Atkinson as director on 10 Dec 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

19 Dec 2025 Officers

Termination of Helen Elizabeth Atkinson as director on 10 Dec 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

5 months ago on 21 Dec 2025

Termination of Helen Elizabeth Atkinson as director on 10 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024