COINSHIRE LIMITED

01701757
Active Woking

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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COINSHIRE LIMITED

01701757

Management consultancy activities other than financial management

Founded 23 Feb 1983 Active Woking, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 28 Nov 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 3 Oct 2026 3 months remaining
Net assets £61K £49K 2025 year on year
Total assets £65K £50K 2025 year on year
Total Liabilities £4K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Grove Heath North Ripley Woking Surrey GU23 6EN

Full company profile for COINSHIRE LIMITED (01701757), an active company based in Woking, United Kingdom. Incorporated 23 Feb 1983. Management consultancy activities other than financial management. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£61.36k

Decreased by £48.70k (-44%)

Total Liabilities

£3.74k

Decreased by £1.30k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 1 resigned
Status
Diana Jane BrookeSecretaryBritishUnknown3 Oct 1994Active
Diana Jane BrookeDirectorBritishEngland8021 Sept 1991Active

Shareholders

Shareholders (6)

Michael J Brooke
51.0%
Christopher Brooke
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael John Brooke

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Diana Jane Brooke

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1945
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 31 May 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
27 Jan 2025AccountsAnnual accounts made up to 31 May 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with no updates
2 Feb 2024AccountsAnnual accounts made up to 31 May 2023
28 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with no updates

2 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 19 Sept 2025 with no updates

8 months ago on 22 Sept 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 19 Sept 2024 with no updates

1 years ago on 20 Sept 2024

Annual accounts made up to 31 May 2023

2 years ago on 2 Feb 2024