{
  "company_number": "09063125",
  "name": "Theale (Colnbrook) Ltd",
  "url": "/company/09063125",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-05-30",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    }
  ],
  "registered_address": {
    "id": 1229664,
    "url": "/address/1229664",
    "line1": "79A SOUTH ROAD",
    "line2": "",
    "post_town": "SOUTHALL",
    "county": "MIDDLESEX",
    "country": "",
    "postcode": "UB1 1SQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09063125",
  "previous_names": [
    {
      "name": "Hayre Investments (Colnbrook) Limited",
      "ceased_on": "2023-09-25"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-02-28",
    "last_made_up": "2025-05-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/09063125/accounts/2025-05-31",
        "pdf_url": "/company/09063125/accounts/2025-05-31.pdf",
        "made_up_date": "2025-05-31",
        "period_start": "2025-05-31",
        "period_end": "2025-05-31",
        "entity_name": "Theale (Colnbrook) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "8286703.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "54738.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2104463.00",
        "total_assets_less_current_liabilities": "6182240.00",
        "net_assets_liabilities": "2443405.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2443405.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2026.zip"
      },
      {
        "url": "/company/09063125/accounts/2024-05-31",
        "pdf_url": "/company/09063125/accounts/2024-05-31.pdf",
        "made_up_date": "2024-05-31",
        "period_start": "2024-05-31",
        "period_end": "2024-05-31",
        "entity_name": "Theale (Colnbrook) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "8089608.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "530220.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2113283.00",
        "total_assets_less_current_liabilities": "5976325.00",
        "net_assets_liabilities": "2238332.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2238332.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2025.zip"
      },
      {
        "url": "/company/09063125/accounts/2023-05-31",
        "pdf_url": "/company/09063125/accounts/2023-05-31.pdf",
        "made_up_date": "2023-05-31",
        "period_start": "2023-05-31",
        "period_end": "2023-05-31",
        "entity_name": "Theale (Colnbrook) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "7942219.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "4519.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-3150960.00",
        "total_assets_less_current_liabilities": "4791259.00",
        "net_assets_liabilities": "2238183.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2238183.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/09063125/accounts/2022-05-31",
        "pdf_url": "/company/09063125/accounts/2022-05-31.pdf",
        "made_up_date": "2022-05-31",
        "period_start": "2022-05-31",
        "period_end": "2022-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "7543925.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "12770.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2838922.00",
        "total_assets_less_current_liabilities": "4705003.00",
        "net_assets_liabilities": "2250265.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2250265.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      },
      {
        "url": "/company/09063125/accounts/2021-05-31",
        "pdf_url": "/company/09063125/accounts/2021-05-31.pdf",
        "made_up_date": "2021-05-31",
        "period_start": "2021-05-31",
        "period_end": "2021-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "7296295.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "21795.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2667540.00",
        "total_assets_less_current_liabilities": "4628755.00",
        "net_assets_liabilities": "2262739.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2262739.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2021.zip"
      },
      {
        "url": "/company/09063125/accounts/2020-05-31",
        "pdf_url": "/company/09063125/accounts/2020-05-31.pdf",
        "made_up_date": "2020-05-31",
        "period_start": "2020-05-31",
        "period_end": "2020-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "6060403.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100050.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1669194.00",
        "total_assets_less_current_liabilities": "4391209.00",
        "net_assets_liabilities": "2115395.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2115395.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/09063125/accounts/2019-05-31",
        "pdf_url": "/company/09063125/accounts/2019-05-31.pdf",
        "made_up_date": "2019-05-31",
        "period_start": "2019-05-31",
        "period_end": "2019-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3869682.00",
        "debtors": "2121847.00",
        "cash_bank_in_hand": null,
        "current_assets": "2121847.00",
        "creditors_due_within_one_year": "1034.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2120813.00",
        "total_assets_less_current_liabilities": "5990495.00",
        "net_assets_liabilities": "2293609.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-406393.00",
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/09063125/accounts/2018-05-31",
        "pdf_url": "/company/09063125/accounts/2018-05-31.pdf",
        "made_up_date": "2018-05-31",
        "period_start": "2018-05-31",
        "period_end": "2018-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1169682.00",
        "debtors": "2250723.00",
        "cash_bank_in_hand": "1338.00",
        "current_assets": "2252061.00",
        "creditors_due_within_one_year": "960.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2251101.00",
        "total_assets_less_current_liabilities": "3420783.00",
        "net_assets_liabilities": "-272449.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-272451.00",
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2019.zip"
      },
      {
        "url": "/company/09063125/accounts/2017-05-31",
        "pdf_url": "/company/09063125/accounts/2017-05-31.pdf",
        "made_up_date": "2017-05-31",
        "period_start": "2016-06-01",
        "period_end": "2017-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1169682.00",
        "debtors": "1402655.00",
        "cash_bank_in_hand": "999746.00",
        "current_assets": "2402401.00",
        "creditors_due_within_one_year": "9050.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2393351.00",
        "total_assets_less_current_liabilities": "3563033.00",
        "net_assets_liabilities": "-145017.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-145019.00",
        "shareholder_funds": "-145019.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "35946.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-35946.00",
        "profit_before_tax": "-94254.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-94254.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2018.zip"
      },
      {
        "url": "/company/09063125/accounts/2016-05-31",
        "pdf_url": "/company/09063125/accounts/2016-05-31.pdf",
        "made_up_date": "2016-05-31",
        "period_start": "2016-05-31",
        "period_end": "2016-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1169682.00",
        "debtors": "322.00",
        "cash_bank_in_hand": "102.00",
        "current_assets": "424.00",
        "creditors_due_within_one_year": "22869.00",
        "creditors_due_after_one_year": "1198000.00",
        "net_current_assets_liabilities": "-22445.00",
        "total_assets_less_current_liabilities": "1147237.00",
        "net_assets_liabilities": "-50763.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-50765.00",
        "shareholder_funds": "-50763.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2017.zip"
      },
      {
        "url": "/company/09063125/accounts/2015-05-31",
        "pdf_url": "/company/09063125/accounts/2015-05-31.pdf",
        "made_up_date": "2015-05-31",
        "period_start": "2015-05-31",
        "period_end": "2015-05-31",
        "entity_name": "Hayre Investments (Colnbrook) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1169682.00",
        "debtors": "84018.00",
        "cash_bank_in_hand": "136.00",
        "current_assets": "84154.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-8370.00",
        "total_assets_less_current_liabilities": "1161312.00",
        "net_assets_liabilities": "-38688.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-38690.00",
        "shareholder_funds": "-38688.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09063125/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-19",
    "last_made_up": "2026-06-05"
  },
  "officers": [
    {
      "name": "HAYRE, Talwinder",
      "person_url": "/person/5887490",
      "role": "secretary",
      "appointed_on": "2014-05-30",
      "resigned_on": "2014-07-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:10+00:00"
    },
    {
      "name": "HAYRE, Talwinder Singh",
      "person_url": "/person/5887503",
      "role": "director",
      "appointed_on": "2014-05-30",
      "resigned_on": "2014-07-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "MINHAS, Rajveer Singh",
      "person_url": "/person/5887505",
      "role": "director",
      "appointed_on": "2014-07-29",
      "resigned_on": "2019-03-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "HAYRE, Talwinder Singh",
      "person_url": "/person/5887509",
      "role": "director",
      "appointed_on": "2019-03-22",
      "resigned_on": "2020-02-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "HAYRE, Kavanjit Singh, Mr.",
      "person_url": "/person/5748016",
      "role": "director",
      "appointed_on": "2014-07-29",
      "resigned_on": "2020-02-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "MALHI, Gurpreet Singh",
      "person_url": "/person/5366279",
      "role": "director",
      "appointed_on": "2024-04-11",
      "resigned_on": "2026-06-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "MALHI, Gurpreet Singh",
      "person_url": "/person/5366412",
      "role": "director",
      "appointed_on": "2026-06-02",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    },
    {
      "name": "MALHI, Baljit Singh",
      "person_url": "/person/5887506",
      "role": "director",
      "appointed_on": "2020-01-30",
      "resigned_on": null,
      "nationality": "Indian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T13:00:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Kavanjit Singh Hayre",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2637056",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-08-02",
      "ceased_on": "2020-02-03",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Baljit Singh Malhi",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/588839",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2020-06-01",
      "ceased_on": "2023-11-07",
      "nationality": "Indian",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Sbs Investments Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12297563",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-11-07",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Sdm Properties (Slough) Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12334270",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-11-07",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:37:54.819141+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}