Company · Stafford
Coltkell Limited
Coltkell Limited is an active UK company (number 01472791), incorporated 1980, with 1 current director, Alex Wright. Source: Companies House, updated 18th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Coltkell Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Wendy Bernice Thorpe 2026-2026 View profile
- Michael Richard Heenan 2015-2024 View profile
- Norman William Wright 2011 View profile
- Margaret Ann Wright 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/01/1980
- Registered office
- Stafford
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Richard Heenan ceased 2026-01-12
significant influence · notified 2016-04-06 - Wendy Bernice Thorpe ceased 2026-01-12
significant influence · notified 2016-04-06
Group
- Coltkell Limited
is controlled by Michael Richard Heenan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-01-12 · source: Companies House PSC register
Ultimately controlled by Michael Richard Heenan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,348,032
- Total assets
- £2,441,342
- Cash
- £22,431
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alex Wright Director · appointed 2012
Directors past 6 years
- Alex Wright Director · appointed 2012
Left in the last 12 months
- Wendy Bernice Thorpe Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01472791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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