COLES MANAGEMENT SOLUTIONS LIMITED

Active Fareham
1 employees website.com
C

COLES MANAGEMENT SOLUTIONS LIMITED

Founded 3 Dec 2003 Active Fareham, England 1 employees website.com

Previous Company Names

LEWANN PROPERTIES LIMITED 3 Dec 2003 — 16 Dec 2014
Accounts Submitted 2 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 17 Dec 2017 102 months overdue
Net assets £75K £16K 2024 year on year
Total assets £106K £33K 2024 year on year
Total Liabilities £31K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5a The Gardens Fareham PO16 8SS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COLES MANAGEMENT SOLUTIONS LIMITED (04983182), an active company based in Fareham, England. Incorporated 3 Dec 2003. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£74.62k

Increased by £16.41k (+28%)

Total Liabilities

£31.11k

Increased by £17.04k (+121%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

29%

Increased by 10 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Adrian Lewis ColesDirectorBritishUnited Kingdom633 Dec 2003Active

Shareholders

Shareholders (1)

Adrian Coles
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Adrian Coles

British

Active
Notified 19 Jun 2020
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adrian Lewis Coles

British

Active
Notified 19 Jun 2020
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adrian Lewis Coles

British

Active
Notified 19 Jun 2020
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Julie Coles

Ceased 25 May 2023

Ceased

Adrian Lewis Coles

Ceased 19 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
30 Mar 2026Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
30 Mar 2026 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

30 Mar 2026 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

19 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 30 Mar 2026

Second Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 16 Oct 2025

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 27 Jun 2025