UK Companies House feature
COLLINGWOOD BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 03238598
- Status
- Active
- Incorporation
- 1996-08-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group continues to forecast and deliver positive trading results and therefore, whilst there is uncertainty therefore over the final loan repayment, the directors do not consider this to constitute a material uncertainty which would cast significant doubt on the group and this company's ability to continue as a going concern as in such an event, a further facility amendment would be sought from the lender and the directors have reasonable certainty that this would be granted based on a history of such extensions, a significant reduction in the outstanding balance since the previous extension and continuing covenant compliance with substantial headroom and limited leverage in the company.”
Subsidiaries
- Accident Hotline Limited · 100% held · United Kingdom · Insurance intermediary
- Collingwood Insurance Services (U.K.) Limited · 100% held · United Kingdom · Insurance intermediary
Significant events
- “Turnover increased from £3,870,189 to £4,346,390.”
- “Administrative expenses decreased by 8% which was mainly due to decrease in sundry expenses and restructuring costs.”
- “Net assets of the company have increased from £6,089,991 to £9,202,804.”
- “Dividends of £8,500,000 received from the subsidiary company, Collingwood Insurance Services (U.K.) Limited.”
- “Dividends of £4,250,000 paid to the parent company, Horatio Holdings Limited.”
- “The insurance industry is expected to perform well in the coming years driven by increases in premium prices as insurers look to rebuild their capital strength after years of poor performance eroding their reserves.”
- “In the coming year the company expects to deal with an increased volume on behalf of its clients.”
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
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Laura Beth | Director | 2020-09-01 | Apr 1986 | British |
| FOTHERGILL, Gary John | Director | 2018-03-01 | May 1971 | British |
| MOORHEAD, Scott David | Director | 2020-09-01 | Nov 1979 | British |
| SHIELDS, Helen | Director | 2020-09-01 | Jun 1980 | British |
| WARD, Michael | Director | 2020-09-01 | Sep 1982 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEENSHILL, Michelle | Secretary | 2011-04-13 | 2021-09-01 |
| MASON, Robert | Secretary | 2006-08-01 | 2008-06-17 |
| STANGER-LEATHES, Angela Ellen | Secretary | 2004-12-10 | 2006-08-01 |
| STANGER-LEATHES, Christopher John | Secretary | 1996-08-16 | 2004-12-10 |
| THOMAS, David Robert | Secretary | 2008-06-17 | 2011-04-13 |
| BALES, Stephen Ronald | Director | 2004-03-01 | 2005-02-10 |
| BEENSHILL, Alan Alfred | Director | 1996-08-16 | 2003-12-17 |
| BEENSHILL, Michelle | Director | 2003-12-17 | 2004-03-01 |
| BURNETT, Andrew Peter | Director | 1996-12-11 | 2011-11-18 |
| GAME, Mark Richard | Director | 2020-10-05 | 2025-04-12 |
| HARRIS, Stephen | Director | 2020-09-01 | 2022-04-30 |
| LAURIE, Linda | Director | 2020-09-01 | 2025-10-21 |
| MASON, Robert | Director | 2011-11-18 | 2018-06-18 |
| MASON, Robert | Director | 1996-12-11 | 2011-11-18 |
| MYNOTT, Steven John | Director | 2017-04-30 | 2018-04-05 |
| STANGER-LEATHES, Angela Ellen | Director | 2003-12-17 | 2006-08-22 |
| STANGER-LEATHES, Christopher John | Director | 1996-08-16 | 2003-12-17 |
| THOMAS, David Robert | Director | 2008-10-31 | 2017-04-30 |
| WELTON, Steven Geoffrey | Director | 2007-06-14 | 2023-12-31 |
| WRIGHT, Martin Stephen Northcote | Director | 2020-09-01 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horatio Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | CH01 | officers | change person director company with change date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2021-11-24 | AA | accounts | accounts with accounts type full |
| 2021-11-12 | MR05 | mortgage | mortgage charge part both with charge number |
| 2021-11-12 | MR05 | mortgage | mortgage charge part both with charge number |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory