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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£2M

+1.5% vs 2023

Net assets

£5M

+23.1% vs 2023

Employees

23

+4.5% vs 2023

Profit before tax

£1M

+9.6% vs 2023

Name history

Renamed 3 times since incorporation

  1. COLIAN UK LIMITED 2021-05-07 → present
  2. ELIZABETH SHAW LIMITED 2001-06-14 → 2021-05-07
  3. PACKBOND HOLDINGS LIMITED 2000-02-28 → 2001-06-14
  4. QUAYSHELFCO 704 LIMITED 1999-03-22 → 2000-02-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £22,975,100£25,839,386
Operating profit £1,058,897£1,140,845
Profit before tax £1,058,897£1,160,408
Net profit £806,313£877,968
Cash £2,076,489£2,107,786
Total assets less current liabilities £3,795,724£4,673,692
Net assets £3,795,724£4,673,692
Equity £3,795,724£4,673,692
Average employees 2223
Wages £1,465,966£1,582,249

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 2023-12-312024-12-31
Operating margin 4.6%4.4%
Net margin 3.5%3.4%
Return on capital employed 27.9%24.4%
Current ratio 1.47x1.51x

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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 original financial statements were authorised for issue.”

Group structure

  1. COLIAN UK LIMITED · parent
    1. Famous Names Limited 100% · England and Wales · dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 24 resigned

Name Role Appointed Born Nationality
DZIEKONSKI, Jacek Director 2016-04-27 Dec 1957 Polish
Show 24 resigned officers
Name Role Appointed Resigned
BERNTSSON, Sigurotur Agust Secretary 2009-05-29 2009-06-03
CARR, Timothy James Secretary 2005-06-27 2007-12-03
CHABOWSKI, Christopher Paul Secretary 2007-12-03 2009-05-29
CHABOWSKI, Christopher Paul Secretary 2003-11-01 2005-06-27
MCREYNOLDS, Malachy Secretary 2009-06-03 2012-12-31
THOMAS, Pauline Sandra Secretary 2000-04-04 2003-10-31
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1999-03-22 2000-04-03
QUAYSECO LIMITED Corporate Secretary 2002-02-28 2003-10-31
ARMANNSSON, Bjarni Director 2009-05-29 2016-04-27
BERNTSSON, Sigurotur Agust Director 2009-05-29 2010-03-02
CALLENDER, Catriona Jane Lindsay Director 2010-05-01 2016-04-27
CARR, Timothy James Director 2006-03-27 2007-12-03
CHMIELEWSKI, Paul James Director 2006-09-04 2007-12-04
GEIRSSON, Finner Director 2006-03-01 2009-05-29
HALL, Martin John Dennis Director 2004-09-01 2006-03-01
KEITH, Paul Director 2000-03-24 2004-05-14
MCREYNOLDS, Malachy Andrew Conleth Director 2000-01-25 2009-05-29
PEARCE, George Martin Director 2000-01-25 2006-03-01
POGSON, David John Director 2014-01-30 2016-04-27
QUITTER, John Harold Alexander Director 2009-06-03 2012-03-31
RICHARDSON, John Edward Director 2006-03-27 2009-05-29
VAN GEEST, Leonard Waling Director 2004-05-07 2009-05-29
WILLIAMS, William John Caradog Director 2000-01-25 2004-05-14
NQH LIMITED Corporate Nominee Director 1999-03-22 2000-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jan Kolanski Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-27 Active
Colian Holding S.A Corporate entity Shares 75–100% 2016-04-27 Ceased 2022-09-27

Filing timeline

Last 20 of 169 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-07 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-04-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-05-07 RESOLUTIONS resolution Resolution PDF
2021-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-05 AA accounts Accounts with accounts type full
2020-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-29 AA accounts Accounts with accounts type full
2019-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-05-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page