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Colefax Group PLC

Active 41 years old · 772nd oldest of 4,506 · incorporated in the 1980s

Company number01870320
StatusActive
Incorporated10/12/1984
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeGROUP
Legal Entity Identifier213800MQYDGZB7DABZ12
Charges outstanding3

Registered office

19-23 GROSVENOR HILL, LONDON, W1K 3QD

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • COWTAN AND TOUT, INC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 233 documents on its Companies House record. The most recent accounts were filed on 21/10/2025. Its last confirmation statement or annual return was filed on 20/10/2025.

Filings: share capital29
Filings: accounts26
Filings: annual returns12
Filings: confirmation statements10
Filings: resolutions8
Filings: address changes5

The most recent filings

Share capital change 01/07/2026
Share capital change 10/12/2025
Share capital change 25/11/2025
Group accounts 21/10/2025
Confirmation statement 20/10/2025
Director appointed 01/07/2025
Share capital change 05/11/2024
Share capital change 04/11/2024
Confirmation statement 14/10/2024
Group accounts 09/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 8 who have resigned.

Robert Michael Barker Secretaryappointed 20/07/1994
Robert Michael Barker Directorappointed 20/07/1994
David Brian Green Directorappointed
Timothy Benjamin Green Directorappointed 27/11/2024
Key Hall Directorappointed 01/02/2000
Wendy Nicholls Directorappointed 01/02/1994
Alan Keith Patrick Smith Directorappointed 01/02/1994

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 3 are not yet recorded as satisfied.

Deed of deposit (as defined)
Chelsea Harbour Limited
Outstanding, created 03/04/1998
Charge
Midland Bank PLC
Outstanding, created 16/05/1994
Fixed and floating charge
Midland Bank PLC
Outstanding, created 29/11/1990
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 22/04/1987
Agreement
Gestetner Pensions Limited.
Fully satisfied, created 11/08/1986
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 11/08/1986
Mortgage debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 19/05/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 772nd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)