COLE GREEN PROPERTIES FAREHAM LTD

Active Hatfield

Non-trading company

0 employees website.com
Non-trading company
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COLE GREEN PROPERTIES FAREHAM LTD

Non-trading company

Founded 2 Nov 2016 Active Hatfield, England 0 employees website.com
Non-trading company

Previous Company Names

CHARCO 104 LIMITED 2 Nov 2016 — 15 Nov 2016
Accounts Submitted 9 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 6 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 FAREHAM LTD (10459623), an active company based in Hatfield, England. Incorporated 2 Nov 2016. Non-trading company. 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 (2017–2025)

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 FordyceDirectorBritishEngland4310 Nov 2016Active
Jeffrey Stuart KingDirectorBritishEngland7810 Nov 2016Active

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 3 Ceased
Notified 15 Nov 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

Bayshill Management Limited

Ceased 15 Nov 2016

Ceased

Framco Ltd

Ceased 3 Jun 2020

Ceased

Bayshill Secretaries Limited

Ceased 15 Nov 2016

Ceased

Group Structure

Group Structure

COLE GREEN PROPERTIES FAREHAM LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
242/248 Gosport Road, Fareham FAREHAM
Freehold£2,400,00019 Jan 2017
242/248 Gosport Road, Fareham
Freehold £2,400,000
Added 19 Jan 2017
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
8 Feb 2024AccountsAnnual accounts made up to 30 Sept 2023
9 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

8 Feb 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 8 Feb 2024