Register entry · No. 00637639
COLKEN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,244,429.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (11 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Sep 1959 (67 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 11
-
Names
- COLKEN LIMITED current
- WOODIES (NEW MALDEN) LIMITED earlier
- COLKEN INVESTMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £2,453,327 | £6,244,429 | 0 |
| 31 Oct 2024 | not published | not published | £2,521,245 | £6,095,232 | 0 |
| 31 Oct 2023 | not published | not published | £2,370,962 | £5,421,137 | 3 |
| 31 Oct 2022 | not published | not published | £2,477,689 | £5,413,184 | 5 |
| 31 Oct 2021 | not published | not published | £1,690,198 | £5,333,554 | 5 |
| 31 Oct 2020 | not published | not published | £991,291 | £5,168,867 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Fairclough | Director | 21 Jun 2007 | — | November 1941 | British · United Kingdom |
| WSM SERVICES LIMITED | Corporate secretary | 24 Nov 2010 | — | — | |
| Arnold Michael Isaacson | Director | 1 Sep 2020 | — | April 1964 | British · United Kingdom |
| Neil Macdonald Stewart | Director | 16 Apr 2021 | — | June 1960 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carole Fairclough | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 13 Feb 2023 | — | December 1942 | British · United Kingdom |
| Arnold Michael Isaacson | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 13 Feb 2023 | — | April 1964 | British · United Kingdom |
| Mr James Fairclough | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 13 Feb 2023 | — | November 1941 | British · United Kingdom |
| Dr Paul Robert Cundy | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 13 Feb 2023 | — | March 1957 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COLKEN LIMITED still trading?
The register shows COLKEN LIMITED as active.
What does COLKEN LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was COLKEN LIMITED set up?
It was incorporated on 22 September 1959.
When are COLKEN LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is COLKEN LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs COLKEN LIMITED?
COLKEN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 00645773 CREGGAN PROPERTIES LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00645797 JEFFREY BERNHARD & SONS LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00645847 WOODHEAD AND BRAY LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00645715 H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED Active 01410 · Raising of dairy cattle
- SC034713 R.C. MACAULAY (KIRKIBOST) LIMITED Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House