Ltd Facts The UK company register, as filed

Register entry · No. 01870320

COLEFAX GROUP PLC

Active Public Limited Company Incorporated 10 Dec 1984

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1984 (41 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD

    As filed with Companies House.

  2. Nature of business

    • 46499 Wholesale of household goods (other than musical instruments) n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    30 Sep 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. COLEFAX GROUP PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 15, with past →

NameRoleAppointedResignedBornNationality · lives in
David Brian Green Chief Executive Director — — February 1946 British · England
Alan Keith Patrick Smith Non Executive Director Director 1 Feb 1994 — March 1941 British · United Kingdom
Wendy Nicholls Managing Director Interior Design Director 1 Feb 1994 — January 1948 British · United Kingdom
Robert Michael Barker Finance Director Director 20 Jul 1994 — August 1963 British · England
Key Hall Us Chief Executive Officer Director 1 Feb 2000 — December 1965 American · United States
Timothy Benjamin Green Commercial Director Director 27 Nov 2024 — July 1975 British · England
Robert Michael Barker Finance Director Secretary 20 Jul 1994 — August 1963 British · England

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COLEFAX GROUP PLC still trading?

The register shows COLEFAX GROUP PLC as active.

What does COLEFAX GROUP PLC do?

It files the industry code 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).

When was COLEFAX GROUP PLC set up?

It was incorporated on 10 December 1984.

When are COLEFAX GROUP PLC's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 30 September 2026.

When is COLEFAX GROUP PLC's next confirmation statement due?

By 19 October 2027.

Who runs COLEFAX GROUP PLC?

COLEFAX GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 01873788 A.A.A. SUPPLY LIMITED Active Private Limited Company Inc. 21 Dec 1984 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 01872682 S.S. JOHAL AND SONS LIMITED Active Private Limited Company Inc. 18 Dec 1984 14131 · Manufacture of other men's outerwear
  3. 01856135 SCANDINAVIA DIRECT LIMITED Active Private Limited Company Inc. 16 Oct 1984 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 01854654 JAY & JAY LIMITED Active Private Limited Company Inc. 11 Oct 1984 46460 · Wholesale of pharmaceutical goods
  5. 01849184 SWANSON MACKAY & CO. LIMITED Active Private Limited Company Inc. 18 Sep 1984 46499 · Wholesale of household goods (other than musical instruments) n.e.c.

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, data file of 2026-11-01 and its live updates. View on Companies House