# James Coles & Sons (Investments) Limited

## Details

- **Company number:** [14145955](https://find-and-update.company-information.service.gov.uk/company/14145955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2022
- **Registered office:** 624 UPPINGHAM ROAD, THURNBY, LE7 9QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, James Robert | director | 1 Jun 2022 |  |
| CADE, Mark | director | 1 Jun 2022 |  |
| COLES, Deborah Jayne | director | 1 Jun 2022 |  |
| COLES, Geoffrey Robert | director | 1 Jun 2022 | 3 Jan 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Magma Trusts & Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2022 | 6 Jan 2023 |



## 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 |




## Controls

- [James Coles & Sons (Nurseries) Limited](/company/01330804) (01330804)



## Directors' other companies

- [COLES, Deborah Jayne](/person/7608801) - director at [James Coles & Sons (Nurseries) Limited](/company/01330804)
- [COLES, James Robert](/person/7608803) - director at [James Coles & Sons (Nurseries) Limited](/company/01330804)