Colenso Group Limited
- Company number
- 05578490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2005
- Nature of business
- Activities of head offices
- Corporate group
- Colenso Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARROWSMITH, Edward Bruce Alec | Director | 3 Feb 2022 | |
| REEVES, Maxwell Rowland John | Director | 14 Jan 2022 | |
| PEAK, Richard James Michael | Director | 3 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colenso Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2017 | |
| Mr William John Graham Reeves | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 5 Sep 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £409 | 3 |
| 30 Sep 2024 | £443 | 3 |
| 30 Sep 2023 | £486 | 3 |
| 30 Sep 2022 | £529 | 3 |
| 30 Sep 2021 | £572 | 2 |
| 30 Sep 2020 | £618 | 2 |
| 30 Sep 2019 | £701 | 2 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Colenso Group Limited → Colenso Holdings Limited
Controls
- Helmsley Group Limited (04241081)
Directors’ other companies
- HARROWSMITH, Edward Bruce Alec - Director at Colenso Holdings Limited
- HARROWSMITH, Edward Bruce Alec - Director at Helmsley Finance Limited
- HARROWSMITH, Edward Bruce Alec - Director at Mhcp Ltd
- PEAK, Richard James Michael - Director at Mhcp Ltd
- PEAK, Richard James Michael - Director at Yorcation Limited
- PEAK, Richard James Michael - Director at Colenso Holdings Limited
- REEVES, Maxwell Rowland John - Director at Beech Manco Ltd
- REEVES, Maxwell Rowland John - Director at Luna Manco Ltd
- REEVES, Maxwell Rowland John - Director at Mhcp Ltd
- REEVES, Maxwell Rowland John - Director at Helmsley Finance Limited
Companies at the same address
- Helmsley Acceptances Limited (01485777)
- Helmsley Group Limited (04241081)
- Helmsley Securities Limited (01990062)
- Ings Developments Limited (03369487)
- Palagog Securities (02129192)
- Pentara Developments Limited (03276162)
- Science Park Management Limited (03682124)