# P J Cole (Southern) Holdings Limited

## Details

- **Company number:** [09479886](https://find-and-update.company-information.service.gov.uk/company/09479886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2015
- **Registered office:** HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Jonathan Robert Charles | director | 14 Feb 2025 |  |
| COLE, Peter John | director | 10 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Charles Cooper | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 4 Apr 2026 |  |
| Mrs Hannah Lucy Rachael Stringer | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 4 Apr 2026 |  |
| Mrs Lesley Caush | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 4 Apr 2026 |  |
| Mr Peter John Cole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Apr 2016 |  |
| Mrs Lesley Caush | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2016 | 4 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £715,715 | £400,763 | 1 |
| 30 Apr 2024 | £676,220 | £1,005 | 1 |
| 30 Apr 2023 | £848,063 | £30,054 | 1 |
| 30 Apr 2022 | £991,831 | £18,555 | 1 |
| 30 Apr 2021 | £1,147,844 | £50,789 | 1 |
| 30 Apr 2020 | £975,825 | £27,616 | 1 |
| 30 Apr 2019 | £871,594 | £58,878 | 1 |
| 30 Apr 2018 | £791,152 | £48,044 | 1 |
| 30 Apr 2017 | £786,903 | £763 | 1 |
| 30 Apr 2016 | - | £16,882 | - |




## Controls

- [Boxall Ward (Services) Limited](/company/07901122) (07901122)
- [Boxall Ward Limited](/company/06615729) (06615729)
- [P.J. Cole (Southern) Limited](/company/03280094) (03280094)




## Registered address

678 companies are registered at this address - likely a registration agent.