UK Companies House feature
R. COLLARD LIMITED
Profile
- Company number
- 03002310
- Status
- Active
- Incorporation
- 1994-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOCK, David Ian | Secretary | 2024-01-08 | — | — |
| CHILLERY, James Alexander | Director | 2015-09-21 | Sep 1972 | British |
| COLLARD, Robert John | Director | 1994-12-17 | Oct 1968 | British |
| KINSELLA, Karen Jane | Director | 2019-04-01 | Oct 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Deborah Helen | Secretary | 2001-03-15 | 2011-11-21 |
| KNIGHTS, Graham Robert | Secretary | 2019-03-01 | 2020-03-31 |
| SNOWDEN, Andrew James | Secretary | 2020-03-31 | 2021-06-25 |
| VINCETT, Stephen | Secretary | 2021-07-01 | 2023-12-31 |
| WHITE, John Christopher | Secretary | 2011-11-21 | 2019-02-28 |
| SCOTIA SERVICES LIMITED | Corporate Secretary | 1994-12-16 | 2003-01-01 |
| BONELLA, Alexander Alan | Director | 1994-12-16 | 1994-12-17 |
| WATSON, John Howard | Director | 2015-09-21 | 2016-05-24 |
| WHITE, John Christopher | Director | 2015-09-21 | 2019-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Collard Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-10 | AP03 | officers | appoint person secretary company with name date |
| 2021-06-28 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-23 | AD02 | address | change sail address company with new address |
| 2020-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-12-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory