Register entry · No. 01412722
D.G. COLES & SON LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (27 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £121,964.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Feb 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- D.G. COLES & SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £140,443 | £121,964 | 3 |
| 31 Mar 2024 | not published | not published | £145,021 | £148,583 | 3 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £210,909 | £142,440 | 3 |
| 31 Mar 2021 | not published | not published | £133,774 | £117,609 | 3 |
| 31 Mar 2020 | not published | not published | £154,009 | £126,862 | 3 |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony Coles Builder | Director | — | — | August 1968 | British · United Kingdom |
| Jack David Coles Builder | Director | — | — | January 1947 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jack David Coles | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1947 | British · United Kingdom |
| Mr Mark Anthony Coles | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1968 | 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 D.G. COLES & SON LIMITED still trading?
The register shows D.G. COLES & SON LIMITED as active.
What does D.G. COLES & SON LIMITED do?
It files the industry code 41100 (Development of building projects).
When was D.G. COLES & SON LIMITED set up?
It was incorporated on 1 February 1979.
When are D.G. COLES & SON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is D.G. COLES & SON LIMITED's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs D.G. COLES & SON LIMITED?
D.G. COLES & SON LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House