COLE HOLDINGS LIMITED

Active Rotherham

Activities of head offices

2 employees website.com
Activities of head offices
C

COLE HOLDINGS LIMITED

Activities of head offices

Founded 16 Apr 1997 Active Rotherham, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

POSTLOYAL LIMITED 16 Apr 1997 — 29 Sept 1997
Accounts Submitted 31 Oct 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 21 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £1M £114K 2025 year on year
Total assets £1M £114K 2025 year on year
Total Liabilities £3K £122 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham S60 1FB

Full company profile for COLE HOLDINGS LIMITED (03353583), an active company based in Rotherham, United Kingdom. Incorporated 16 Apr 1997. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£712.57k

Increased by £113.94k (+19%)

Net Assets

£1.04M

Increased by £114.41k (+12%)

Total Liabilities

£2.59k

Decreased by £122.00 (-5%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2014100£100£100

Officers

Officers

1 active 2 resigned
Status
Cole, Timothy MaxwellDirectorBritishEngland6912 May 1997Active

Shareholders

Shareholders (3)

Benjamin Thomas Cole
61.8%
James Cole
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Alexander John Cole

British

Active
Notified 6 Nov 2017
Residence England
DOB July 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin Thomas Cole

British

Active
Notified 6 Nov 2017
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Benjamin Thomas Cole

British

Active
Notified 6 Nov 2017
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Timothy Maxwell Cole

Ceased 6 Nov 2017

Ceased

Group Structure

Group Structure

COLE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
31 Oct 2025AccountsAnnual accounts made up to 31 Aug 2025
2 Jun 2025OfficersChange to director Mr Timothy Maxwell Cole on 9 May 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with updates
21 Nov 2024AccountsAnnual accounts made up to 31 Aug 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Aug 2025

2 Jun 2025 Officers

Change to director Mr Timothy Maxwell Cole on 9 May 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with updates

21 Nov 2024 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with updates

3 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Aug 2025

6 months ago on 31 Oct 2025

Change to director Mr Timothy Maxwell Cole on 9 May 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 16 Apr 2025 with updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 21 Nov 2024