James Coles & Sons (Investments) Limited
- Company number
- 14145955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Geoffrey Robert | Director | 1 Jun 2022 | 3 Jan 2023 |
| CADE, Mark | Director | 1 Jun 2022 | |
| COLES, Deborah Jayne | Director | 1 Jun 2022 | |
| COLES, James Robert | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magma Trusts & Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2022 | 6 Jan 2023 |
| Geoffrey Robert Coles | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jun 2022 | 22 Jul 2026 |
| Miss Vicki Louise Bennett | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Jul 2023 | |
| Mrs Stephanie Esther Coles | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jun 2022 | |
| James Robert Coles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,581,177 | £320,757 | 3 |
| 30 Sep 2024 | - | £1,547,558 | 3 |
| 30 Sep 2023 | - | £1,503,883 | 3 |
Connections
Controls
- James Coles & Sons (Nurseries) Limited (01330804)
Directors’ other companies
- COLES, Deborah Jayne - Director at James Coles & Sons (Nurseries) Limited
- COLES, James Robert - Director at James Coles & Sons (Nurseries) Limited