# Theale (Colnbrook) Ltd

## Details

- **Company number:** [09063125](https://find-and-update.company-information.service.gov.uk/company/09063125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2014
- **Registered office:** 79A SOUTH ROAD, SOUTHALL, UB1 1SQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [SBS Investments Ltd](/group/98331) (2 companies)


## Previous names

- Hayre Investments (Colnbrook) Limited (until 25 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYRE, Talwinder | secretary | 30 May 2014 | 29 Jul 2014 |
| HAYRE, Talwinder Singh | director | 30 May 2014 | 29 Jul 2014 |
| MINHAS, Rajveer Singh | director | 29 Jul 2014 | 22 Mar 2019 |
| HAYRE, Talwinder Singh | director | 22 Mar 2019 | 3 Feb 2020 |
| HAYRE, Kavanjit Singh, Mr. | director | 29 Jul 2014 | 3 Feb 2020 |
| MALHI, Gurpreet Singh | director | 11 Apr 2024 | 1 Jun 2026 |
| MALHI, Gurpreet Singh | director | 2 Jun 2026 |  |
| MALHI, Baljit Singh | director | 30 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kavanjit Singh Hayre | ownership-of-shares-50-to-75-percent | 2 Aug 2016 | 3 Feb 2020 |
| Mr Baljit Singh Malhi | significant-influence-or-control | 1 Jun 2020 | 7 Nov 2023 |
| Sbs Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2023 |  |
| Sdm Properties (Slough) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,443,405 | - | 0 |
| 31 May 2024 | £2,238,332 | - | 0 |
| 31 May 2023 | £2,238,183 | - | 0 |
| 31 May 2022 | £2,250,265 | - | 0 |
| 31 May 2021 | £2,262,739 | - | 0 |
| 31 May 2020 | £2,115,395 | - | 0 |
| 31 May 2019 | £2,293,609 | - | - |
| 31 May 2018 | -£272,449 | £1,338 | - |
| 31 May 2017 | -£145,017 | £999,746 | - |
| 31 May 2016 | -£50,763 | £102 | - |
| 31 May 2015 | -£38,688 | £136 | - |



## Owned by

Theale (Colnbrook) Ltd → [SBS Investments Ltd](/company/12297563)




## Directors' other companies

- [MALHI, Baljit Singh](/person/5887506) - director at [GB Group Of Properties Ltd](/company/12980743)
- [MALHI, Baljit Singh](/person/5887506) - director at [Lady Haig Slough Limited](/company/06428553)
- [MALHI, Baljit Singh](/person/5887506) - director at [Goldbridge Construction Limited](/company/07154689)



## Companies at the same address

- [A J Property And Consultancy Ltd](/company/15772788) (15772788)
- [Absolute Books Limited](/company/06809910) (06809910)
- [AGR Homes Limited](/company/15486989) (15486989)
- [AJ Kitchen And Bedrooms Ltd](/company/17337494) (17337494)
- [Amaeya London Limited](/company/17452641) (17452641)
- [Amtar (Sdn) Limited](/company/14951962) (14951962)
- [Andrey Constructions Limited](/company/10773815) (10773815)
- [Anta Investments Limited](/company/16005623) (16005623)
- [Barmi Construction Limited](/company/09639235) (09639235)
- [Berkshire Quick Construction Ltd](/company/15184664) (15184664)