COLLINGWOOD GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£144K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- COLLINGWOOD GROUP LIMITED 1977-12-31 → present
- LEGIBUS THIRTY-TWO LIMITED 1976-10-18 → 1977-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £144,000 | £144,000 | |
| Net assets | £144,000 | £144,000 | |
| Equity | £144,000 | £144,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future and so will continue to adopt the going concern basis of accounting when preparing the financial statements.”
Group structure
- COLLINGWOOD GROUP LIMITED · parent
- Collingwood Lighting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONIFREY, Diarmuid Brendan | Director | 2025-09-29 | Dec 1967 | Irish |
| FAIRHURST, Andrew | Director | 2022-08-22 | Jul 1970 | British |
| WILLIAMS, Guy Hampson | Director | 2024-07-11 | Mar 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Phillip Dennison | Secretary | 2017-11-10 | 2022-03-31 |
| JENNINGS, Daniel Hamilton | Secretary | 2014-06-16 | 2017-11-10 |
| MAEERS, Charles Brian | Secretary | 1999-03-31 | 2014-06-15 |
| MAEERS, Charles Brian | Secretary | — | 1999-03-31 |
| ARMSTRONG, Ben | Director | 2022-03-31 | 2022-06-10 |
| BARKER, Philip Dennison | Director | 2018-07-23 | 2022-03-31 |
| BELAICHE, Luc | Director | 2022-07-04 | 2025-09-30 |
| BLYTHE, Jonathan David | Director | 2023-07-27 | 2025-09-19 |
| EDWARDS, Lewis James | Director | 2022-03-31 | 2022-08-24 |
| GRAO, Stephen Douglas | Director | 2018-07-23 | 2022-03-31 |
| MAEERS, Charles Justin | Director | 1997-11-26 | 2018-07-23 |
| MAEERS, Charles Brian | Director | — | 1999-03-31 |
| MAEERS, Maureen Ita | Director | — | 2018-07-23 |
| RAWSON, David | Director | 2012-11-20 | 2013-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luna Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Seebeck 63 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-22 |
| Mr Charles Justin Maeers | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£144,000 £144,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers