COLE GREEN PROPERTIES LIMITED

Active Hatfield

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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COLE GREEN PROPERTIES LIMITED

Buying and selling of own real estate

Founded 22 Jun 2015 Active Hatfield, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

CHARCO 92 LIMITED 22 Jun 2015 — 3 Sept 2015
Accounts Submitted 9 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

124 Great North Road Hatfield AL9 5JN England

Full company profile for COLE GREEN PROPERTIES LIMITED (09651239), an active company based in Hatfield, England. Incorporated 22 Jun 2015. Buying and selling of own real estate. 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 (2016–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

2 active 1 resigned
Status
Alexander Fielden Paterson FordyceDirectorBritishEngland433 Sept 2015Active
Malcolm James Geoffrey KingDirectorBritishEngland813 Sept 2015Active

Shareholders

Shareholders (3)

Eversleigh Investment And Property Company Limited
45.0%
Framco Limited
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Frances Boyce

British

Active
Notified 3 Jun 2020
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Framco Limited

Ceased 3 Jun 2020

Ceased

Group Structure

Group Structure

COLE GREEN PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
260 Brighton Road, Coulsdon (CR5 3EA) CROYDON
Freehold£3,000,0003 Nov 2015
260 Brighton Road, Coulsdon (CR5 3EA)
Freehold £3,000,000
Added 3 Nov 2015
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 2025-09-30
15 Jan 2026MortgageMortgage Satisfy Charge Full
16 Jul 2025OfficersChange to director Mr Jeffrey Stuart King on 2025-07-16
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updates
12 Jun 2025AccountsAnnual accounts made up to 2024-09-30
9 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

15 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

16 Jul 2025 Officers

Change to director Mr Jeffrey Stuart King on 2025-07-16

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 months ago on 9 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 15 Jan 2026

Change to director Mr Jeffrey Stuart King on 2025-07-16

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-06-22 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 2024-09-30

10 months ago on 12 Jun 2025