COLLINS SARRI STATHAM INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- COLLINS SARRI STATHAM INVESTMENTS LIMITED 2008-10-21 → present
- SARRI STATHAM INVESTMENTS LIMITED 2008-05-16 → 2008-10-21
- LB CAPITAL LTD 2008-03-19 → 2008-05-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Significant events
- “The company's performance during FY25 showed a net profit of £23,847, a significant improvement compared to FY24's reported loss of £3,330.”
- “Trade volumes were higher, consistent with trends observed among other market participants during the period.”
- “Revenue increased from £695,257 to £742,394, representing a 6.8% increase.”
- “Net assets increased from £276,573 to £300,420, a 8.6% increase.”
- “With an improvement in market conditions and the steps taken to reduce costs, the company has had a successful year.”
- “We continue to invest in new systems and processes to automate the data required for internal management information and the data led focus of the regulator.”
- “UK Interest rates continue to fall and equity markets trade near all-time highs”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARRI, Luca | Secretary | 2008-03-31 | — | British |
| STATHAM, Brian | Secretary | 2014-05-01 | — | — |
| COLLINS, Wayne Francis | Director | 2008-10-06 | Sep 1971 | British |
| SARRI, Luca | Director | 2008-03-31 | Apr 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate Secretary | 2008-03-19 | 2008-03-19 |
| STATHAM, Brian, Mr. | Director | 2008-05-13 | 2014-02-05 |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-03-19 | 2008-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Luca Sarri | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr. Brian Statham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Wayne Francis Collins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-03 | AD01 | address | Change registered office address company with date old address new address |
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
Latest filed period vs the prior one