COLE & SON (WALLPAPERS) LIMITED
Company details
- Registered name
- COLE & SON (WALLPAPERS) LIMITED
- Company number
- 00335313
- Registered office
- 3 JUBILEE PLACE, CHELSEA, LONDON, SW3 3TD, UNITED KINGDOM · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 January 1938
- Status
- Active
- Age
- 88 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 49 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2026 | Director appointed | — | FORD, Yelena Janet |
| 04/02/2026 | Director resigned | KARLSSON, Marie | — |
| 31/07/2025 | Director appointed | — | ANDGREN, Johan Olof |
| 02/05/2025 | Director resigned | SVENSK, Nils Olof | — |
| 15/04/2019 | Director resigned | FOYE, Sharon Evelyn | — |
| 28/02/2019 | Director resigned | OSTERBACKA, Sami Esko Niklas | — |
| 23/10/2018 | Director appointed | — | KARLSSON, Marie |
| 30/06/2018 | Director resigned | CAREY, Kirstie Jane | — |
| 02/01/2018 | Director appointed | — | FOYE, Sharon Evelyn |
| 14/12/2016 | Director resigned | COHEN, Gary Stephen | — |
| 14/12/2016 | Secretary resigned | COHEN, Gary Stephen | — |
| 01/06/2016 | Director resigned | STRABERG, Ake | — |
| 01/06/2016 | Director appointed | — | SVENSK, Nils Olof |
| 16/12/2015 | Secretary resigned | OSTERBACKA, Sami Esko Niklas | — |
| 16/12/2015 | Director appointed | — | COHEN, Gary Stephen |
| 16/12/2015 | Director appointed | — | CAREY, Kirstie Jane |
| 16/12/2015 | Secretary appointed | — | COHEN, Gary Stephen |
| 08/09/2015 | Director resigned | MARAIA, Tony | — |
| 08/09/2015 | Secretary resigned | MARAIA, Tony | — |
| 08/09/2015 | Secretary appointed | — | OSTERBACKA, Sami Esko Niklas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 1,423 ▼ 38.7% | 2,320 |
| Total assets less current liabilities | 7,462 ▲ 16.7% | 6,395 |
| Net assets | 7,374 ▲ 16.9% | 6,307 |
| Employees (avg) | 30 | 30 |
Documents for COLE & SON (WALLPAPERS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About COLE & SON (WALLPAPERS) LIMITED (00335313)
COLE & SON (WALLPAPERS) LIMITED is a private limited company incorporated on 1 January 1938 and registered in the United Kingdom under company number 00335313. Its registered office is at 3 JUBILEE PLACE, CHELSEA, LONDON, SW3 3TD, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2024. 51 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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