COLENSO GROUP LIMITED
Company details
- Registered name
- COLENSO GROUP LIMITED
- Company number
- 05578490
- Registered office
- COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 03/02/2022 | Director appointed | — | HARROWSMITH, Edward Bruce Alec |
| 14/01/2022 | Director appointed | — | REEVES, Maxwell Rowland John |
| 11/01/2022 | Director resigned | REEVES, William John Graham | — |
| 05/09/2017 | Person with significant control ceased | Mr William John Graham Reeves | — |
| 05/09/2017 | Person with significant control added | — | Colenso Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr William John Graham Reeves |
| 27/01/2014 | Director resigned | EELES, John Lincoln | — |
| 27/01/2014 | Secretary resigned | EELES, John Lincoln | — |
| 27/01/2014 | Secretary appointed | — | PEAK, Richard James Michael |
| 03/10/2005 | Director resigned | SMITH, Matthew Neale | — |
| 03/10/2005 | Secretary resigned | THORNTON, Kerry Ann | — |
| 03/10/2005 | Director appointed | — | REEVES, William John Graham |
| 03/10/2005 | Director appointed | — | EELES, John Lincoln |
| 03/10/2005 | Secretary appointed | — | EELES, John Lincoln |
| 03/10/2005 | Director appointed | — | PEAK, Richard James Michael |
| 29/09/2005 | Director appointed | — | SMITH, Matthew Neale |
| 29/09/2005 | Secretary appointed | — | THORNTON, Kerry Ann |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLENSO GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About COLENSO GROUP LIMITED (05578490)
COLENSO GROUP LIMITED is a private limited company incorporated on 29 September 2005 and registered in the United Kingdom under company number 05578490. Its registered office is at COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Colenso Holdings Limited. 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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