COLEBROOK & BURGESS HOLDINGS LIMITED

Active Stoke-On-Trent

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

COLEBROOK & BURGESS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Feb 2002 Active Stoke-On-Trent, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SANDCO 739 LIMITED 4 Feb 2002 — 6 Jan 2004
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £1M £286K 2024 year on year
Total assets £1M £13M 2024 year on year
Total Liabilities £0 £14M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COLEBROOK & BURGESS HOLDINGS LIMITED (04366399), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 4 Feb 2002. Other business support service activities 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 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

£1.00M

Increased by £286.00k (+40%)

Total Liabilities

N/A

Decreased by £13.50M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 95 (-100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Addison Motors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addison Motors Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COLEBROOK & BURGESS HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Oona Cassidy as director on 2026-02-27
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with no updates
15 Oct 2025OfficersTermination of James Brearley as director on 2025-10-07
6 Oct 2025OfficersAppointment of Mr Owen John Mclellan as director on 2025-10-01
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2026 Officers

Appointment of Oona Cassidy as director on 2026-02-27

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with no updates

15 Oct 2025 Officers

Termination of James Brearley as director on 2025-10-07

6 Oct 2025 Officers

Appointment of Mr Owen John Mclellan as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Oona Cassidy as director on 2026-02-27

1 months ago on 5 Mar 2026

Confirmation statement made on 2026-02-04 with no updates

1 months ago on 17 Feb 2026

Termination of James Brearley as director on 2025-10-07

6 months ago on 15 Oct 2025

Appointment of Mr Owen John Mclellan as director on 2025-10-01

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025