LACEBY LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- LACEBY LTD 2019-12-18 → present
- ABSOLUTE-COLLAGEN LTD 2015-10-15 → 2019-12-18
- PURE-COLLAGEN LTD 2015-06-26 → 2015-10-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2020-06-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 5
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
FY2019 → FY2020 · period ending 2020-06-30 vs 2019-06-30
-
Turnover
—
Not reported
-
Cash
+295.8%
£631,100 £2,498,199
-
Net assets
+684.2%
£383,129 £3,004,535
-
Employees
+260%
5 18
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