TRADE MARK COLLECTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TRADE MARK COLLECTIONS LTD 2000-10-23 → present
- PETER HURST PRODUCTS LIMITED 1998-12-07 → 2000-10-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £5,205 | — | |
| Total assets less current liabilities | £2,304,587 | £2,304,587 | |
| Net assets | £2,304,587 | £2,304,587 | |
| Equity | £2,304,587 | £2,304,587 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The principal activity of the Company was the design and resale of licensed children's products, the trade and activities of the Company were transferred to William Lamb Group Limited on the 1st of January 2019 and since this date the Company has not undertaken any trading activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Jayne | Secretary | 2018-03-29 | — | — |
| LAMB, Stuart Howard | Director | 2015-07-01 | Apr 1948 | British |
| WATSON, Jayne | Director | 2018-03-29 | Aug 1974 | British |
| WHEELER, Charlotte Jayne | Director | 2015-07-01 | Jul 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGSON, Michael Stewart | Secretary | 2012-09-21 | 2016-07-12 |
| HILLSON, Helen | Secretary | 2000-09-29 | 2012-09-21 |
| HILLSON, Jonathan Mark | Secretary | 1999-02-22 | 2016-07-12 |
| RATCLIFFE, David Anthony | Secretary | 2016-07-12 | 2018-03-29 |
| INC CO FIRST SECRETARY LTD | Corporate Secretary | 1998-12-07 | 1999-02-22 |
| HILLSON, Jonathan Mark | Director | 1999-02-22 | 2016-09-12 |
| HURST, Peter Charles | Director | 1999-02-22 | 2000-09-29 |
| RATCLIFFE, David Anthony | Director | 2015-07-01 | 2018-03-29 |
| INC CO FIRST DIRECTOR LIMITED | Corporate Director | 1998-12-07 | 1999-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William Lamb (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-03 | AA | accounts | Accounts with accounts type small | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type small | |
| 2018-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-18 | AA | accounts | Accounts with accounts type full | |
| 2018-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2018-04-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-04-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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%
£2,304,587 £2,304,587
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers