UK Companies House feature
LACEBY LTD
Cash
£2M
+295.8% vs 2019
Net assets
£3M
+684.2% vs 2019
Employees
18
+260% vs 2019
Profit before tax
—
Period ending 2020-06-30
Profile
- Company number
- 09659752
- Status
- Active
- Incorporation
- 2015-06-26
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Net assets
2-year trend · vs UK Consumer / DTC median
Accounts
2-year trend · latest 2020-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £631,100 | £2,498,199 | |
| Total assets less current liabilities | — | — | |
| Net assets | £383,129 | £3,004,535 | |
| Equity | £383,129 | £3,004,535 | |
| Average employees | 5 | 18 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Absolute Collagen Group Limited acquired 100% of the share capital of Laceby Ltd on the 30 June 2022 as part of a group restructure, via a share for share exchange.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADVANI, Mark Suren | Director | 2022-10-10 | Apr 1970 | British |
| BELL, Edward Anthony Ingress | Director | 2023-07-01 | Jan 1972 | British |
| LACEBY, Darcy May | Director | 2019-02-07 | Jun 1997 | British |
| LACEBY, Maxine Suzanne May | Director | 2015-06-26 | Mar 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Daniel Robert | Director | 2024-01-15 | 2025-09-01 |
| ANDERTON, Julia | Director | 2022-07-04 | 2023-02-22 |
| CASSTLES, Julian David | Director | 2021-04-19 | 2024-02-16 |
| DAVEY, Anthony Patrick | Director | 2022-08-08 | 2025-09-01 |
| DAVIES, Richard | Director | 2020-12-10 | 2025-09-01 |
| FROST, Brad Michael John | Director | 2019-02-07 | 2021-07-31 |
| GUILD, Simon Angus | Director | 2020-12-10 | 2023-01-27 |
| HITCHCOCK, Ben | Director | 2020-12-18 | 2022-12-14 |
| ROCHELLE, Timea | Director | 2015-06-26 | 2017-04-05 |
| ROUTLEY, Andrew John | Director | 2020-12-10 | 2022-04-25 |
| RUSSELL, Frances Helen | Director | 2021-11-15 | 2025-09-01 |
| TOWERS, Lucy Beatrice | Director | 2023-11-27 | 2025-09-01 |
| UPTON, Matthew David Grosvenor | Director | 2020-12-10 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Absolute Collagen Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-30 | Active |
| Livingbridge Enterprise Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-10 | Ceased 2022-06-30 |
| Maxine Suzanne May Laceby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-06-30 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory