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Companies House/Thurnby/Company profile

JAMES COLES & SONS (INVESTMENTS) LIMITED

Active
14145955·incorporated 2022-06-01

JAMES COLES & SONS (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 1 June 2022 at Companies House (number 14145955; OpenRegistry canonical ID GB-14145955-james-coles-sons-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4 active companies registered in Thurnby (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-01
Registered Address
624 UPPINGHAM ROAD, THURNBY, LE7 9QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JAMES COLES & SONS (INVESTMENTS) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

JAMES COLES & SONS (INVESTMENTS) LIMITED has 4 persons with significant control on file:

  • Miss Vicki Louise Bennett born 1987 resident in England, British national. Notified 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Robert Coles born 1970 resident in England, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Geoffrey Robert Coles born 1939 resident in England, British national. Notified 2022-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Esther Coles born 1942 resident in England, British national. Notified 2022-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Magma Trusts & Estates Limited (England reg. 09425334). Notified 2022-06-23. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thurnby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14145955.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.