COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED

Active Liss

Other business support service activities n.e.c.

6 employees website.com
Other business support service activities n.e.c.
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COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 2007 Active Liss, United Kingdom 6 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MFG COMPANY FORMATIONS 43 LIMITED 21 Sept 2007 — 5 Dec 2007
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 5 Oct 2026 4 months remaining
Net assets £756K £0 2024 year on year
Total assets £756K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coldhayes Rockpits Lane Liss Hampshire GU33 6LL

Full company profile for COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED (06378327), an active company based in Liss, United Kingdom. Incorporated 21 Sept 2007. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£756.29k

Total Liabilities

N/A

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

3 active
Status
Geoffrey James DaleDirectorBritishUnited Kingdom7522 May 2008Active
Hugo James Francis DaleDirectorBritishEngland395 May 2015Active
Thomas Geoffrey Charles DaleDirectorBritishUnited Kingdom434 May 2015Active

Shareholders

Shareholders (8)

B.j. Dale G Settlement
58.9%
Thomas Geoffrey Charles Dale
17.8%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Kevin James Custis

Ceased 1 Mar 2021

Ceased

Geoffrey James Dale

Ceased 1 Mar 2021

Ceased

James Edward Syria

Ceased 27 Apr 2018

Ceased

Bruce Robert Newbigging

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Oct 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025

Confirmation statement made on 21 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Dec 2024

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 2 Oct 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Dec 2023