THEALE (COLNBROOK) LTD
Company details
- Registered name
- THEALE (COLNBROOK) LTD
- Company number
- 09063125
- Registered office
- 79A SOUTH ROAD, SOUTHALL, UB1 1SQ, ENGLAND · 212 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- HAYRE INVESTMENTS (COLNBROOK) LIMITED (to 25 Sept 2023)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
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.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2023 | Person with significant control ceased | Mr Baljit Singh Malhi | — |
| 07/11/2023 | Person with significant control added | — | Sdm Properties (Slough) Ltd |
| 07/11/2023 | Person with significant control added | — | Sbs Investments Ltd |
| 25/09/2023 | Registered name changed | HAYRE INVESTMENTS (COLNBROOK) LIMITED | THEALE (COLNBROOK) LTD |
| 01/06/2020 | Person with significant control added | — | Mr Baljit Singh Malhi |
| 03/02/2020 | Person with significant control ceased | Mr Kavanjit Singh Hayre | — |
| 02/08/2016 | Person with significant control added | — | Mr Kavanjit Singh Hayre |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6,182 ▲ 3.4% | 5,976 |
| Net assets | 2,443 ▲ 9.2% | 2,238 |
| Employees (avg) | 0 | 0 |
Documents for THEALE (COLNBROOK) LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THEALE (COLNBROOK) LTD (09063125)
THEALE (COLNBROOK) LTD is a private limited company incorporated on 30 May 2014 and registered in the United Kingdom under company number 09063125. Its registered office is at 79A SOUTH ROAD, SOUTHALL, UB1 1SQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Baljit Singh Malhi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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