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Company number
14145955

JAMES COLES & SONS (INVESTMENTS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAMES COLES & SONS (INVESTMENTS) LIMITED
Company number
14145955
Registered office
624 UPPINGHAM ROAD, THURNBY, LE7 9QB, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 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.

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

Geoffrey Robert Coles
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/06/2022
James Robert Coles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2022
Magma Trusts & Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/06/2022
Miss Vicki Louise Bennett
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 24/07/2023
Mrs Stephanie Esther Coles
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/06/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

James Robert Coles
born 09/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2022 Controls 2 companies
Miss Vicki Louise Bennett
born 03/1987 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/07/2023 Controls 5 companies
Mrs Stephanie Esther Coles
born 03/1942 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 23/06/2022 Controls 2 companies
Geoffrey Robert Coles
born 07/1939 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 22/07/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Person with significant control ceased Geoffrey Robert Coles
24/07/2023 Person with significant control added Miss Vicki Louise Bennett
06/01/2023 Person with significant control ceased Magma Trusts & Estates Limited
23/06/2022 Person with significant control added Mrs Stephanie Esther Coles
23/06/2022 Person with significant control added Magma Trusts & Estates Limited
23/06/2022 Person with significant control added Geoffrey Robert Coles
01/06/2022 Person with significant control added James Robert Coles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,581
▲ 1.7%
1,554
Net assets 1,581
▲ 1.7%
1,554
Employees (avg) 3 3

Documents for JAMES COLES & SONS (INVESTMENTS) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of JAMES COLES & SONS (INVESTMENTS) LIMITED?
According to the official registry, the company number of JAMES COLES & SONS (INVESTMENTS) LIMITED is 14145955.
Where is JAMES COLES & SONS (INVESTMENTS) LIMITED registered?
The registered office is 624 UPPINGHAM ROAD, THURNBY, LE7 9QB, ENGLAND.
What is the SIC code of JAMES COLES & SONS (INVESTMENTS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JAMES COLES & SONS (INVESTMENTS) LIMITED?
Geoffrey Robert Coles is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of JAMES COLES & SONS (INVESTMENTS) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About JAMES COLES & SONS (INVESTMENTS) LIMITED (14145955)

JAMES COLES & SONS (INVESTMENTS) LIMITED is a private limited company incorporated on 1 June 2022 and registered in the United Kingdom under company number 14145955. Its registered office is at 624 UPPINGHAM ROAD, THURNBY, LE7 9QB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Geoffrey Robert Coles. 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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