COLENSO HOLDINGS LIMITED

Active York

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
C

COLENSO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2017 Active York, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Jul 2025 Next due 6 Aug 2026 2 months remaining
Net assets £5M £5K 2024 year on year
Total assets £5M £4K 2024 year on year
Total Liabilities £179K £921 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Colenso House Omega 1 Monks Cross Drive, Huntington York North Yorkshire YO32 9GZ United Kingdom

Full company profile for COLENSO HOLDINGS LIMITED (10880758), an active company based in York, United Kingdom. Incorporated 24 Jul 2017. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.77k

Decreased by £74.00 (-4%)

Net Assets

£4.96M

Decreased by £5.37k (-0%)

Total Liabilities

£179.07k

Increased by £921.00 (+1%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Edward Bruce Alec HarrowsmithDirectorBritishEngland423 Feb 2022Active
Maxwell Rowland John ReevesDirectorBritishUnited Kingdom4024 Jul 2017Active

Shareholders

Shareholders (5)

Maxwell Rowland John Reeves
41.5%
375
Richard James Michael Peak
41.5%
375

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard James Michael Peak

British

Active
Notified 24 Jul 2017
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maxwell Rowland John Reeves

British

Active
Notified 24 Jul 2017
Residence United Kingdom
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COLENSO HOLDINGS LIMITED Current Company
COLENSO GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026CapitalCapital Return Purchase Own Shares
18 Nov 2025CapitalCapital Cancellation Shares
24 Jul 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
2 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Jan 2025CapitalCapital Return Purchase Own Shares
5 Jan 2026 Capital

Capital Return Purchase Own Shares

18 Nov 2025 Capital

Capital Cancellation Shares

24 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Jan 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

4 months ago on 5 Jan 2026

Capital Cancellation Shares

6 months ago on 18 Nov 2025

Confirmation statement made on 23 Jul 2025 with updates

10 months ago on 24 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 2 Apr 2025

Capital Return Purchase Own Shares

1 years ago on 2 Jan 2025