COLTON REGENERATION (OFFICE PARK) LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £39.37K £6.81K 2024 year on year

Total assets £39.37K £6.81K 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£39.37k

Decreased by £6.81k (-15%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
James Robert Marshall	Director	British	England	60	2 Sept 2002	Active
Jonathan Booth	Director	British	United Kingdom	55	1 Feb 2006	Active
Jonathan Booth	Secretary	British	Unknown	—	2 Sept 2002	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	2 Sept 2002	Active

Shareholders

Shareholders (1)


Commercial Development Projects Limited	100.0%	2	Ordinary	3 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

COLTON REGENERATION (OFFICE PARK) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with updates	View(5 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with updates	View(4 pages)
7 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)