CL

COLEHOUSE LTD

Active

Company number 05460913

Colchester, England · Incorporated 24 May 2005

Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

Last updated on 14 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2025

Company history

Previous company names

PAXTON CONSULTING LTD · 24 May 2005 – 20 June 2018

BLOKCOMM LTD · 20 June 2018 – 15 October 2019

Company overview

**COLEHOUSE LTD** is an active private limited company incorporated on 24 May 2005 under the jurisdiction of England and Wales. The company is registered at Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA. Its principal activity is classified under SIC code 70229.

The company is currently controlled by Mr Philip Robert Tootell, a New Zealand national resident in Scotland, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. He has been the sole person with significant control since 1 January 2022. The board consists of two directors: Philip Robert Tootell (appointed 28 March 2022) and Patrick Michael Byrne (appointed 1 March 2025), a British national resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 30 September 2024. The confirmation statement was last made up to 23 May 2025. The company has no charges, no insolvency history and has never been liquidated. Recent notable filings include a return of capital following the purchase of own shares on 1 December 2025 and the cessation of a person with significant control notified on 19 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Robert Tootell
Born July 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

3 funding rounds
20 February 2025
Shares allotted · 0 shares allotted
—
1 January 2022
Shares allotted · 0 shares allotted
—
1 January 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Capital Alter Shares Subdivision
Capital
30 December 2024 View
Capital Name Of Class Of Shares
Capital
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Name Of Class Of Shares
Capital
17 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Memorandum Articles
Incorporation
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Resolution
Resolution
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Certificate Change Of Name Company
Change Of Name
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Person Secretary Company With Change Date
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Capital
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Incorporation Company
Incorporation
24 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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