THE COLLINSON GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£277M
+1.6% vs 2024
Net assets
£248M
+118.9% vs 2024
Employees
1,978
+11.6% vs 2024
Profit before tax
£73M
+57.5% vs 2024
Name history
Renamed 1 time since incorporation
- THE COLLINSON GROUP LIMITED 2018-08-17 → present
- COLLINSON INVESTMENTS LIMITED 2018-01-09 → 2018-08-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £1,536,400,000 | £1,797,900,000 | |
| Operating profit | £47,900,000 | £56,700,000 | |
| Profit before tax | £46,100,000 | £72,600,000 | |
| Net profit | £36,200,000 | £56,500,000 | |
| Cash | £272,900,000 | £277,200,000 | |
| Total assets less current liabilities | £310,300,000 | £346,500,000 | |
| Net assets | £113,400,000 | £248,200,000 | |
| Equity | £113,400,000 | £158,200,000 | |
| Average employees | 1,773 | 1,978 | |
| Wages | £106,700,000 | £123,100,000 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 3.1% | 3.2% | |
| Net margin | 2.4% | 3.1% | |
| Return on capital employed | 15.4% | 16.4% | |
| Current ratio | 1.21x | 1.26x | |
| Interest cover | 3.52x | 5.61x |
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
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have concluded that the Directors' 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 Group and Parent Company’s ability to continue as a going concern for a period to January 2027.”
Group structure
- THE COLLINSON GROUP LIMITED · parent
- Airport Dimensions Holdings Limited 100%
- Airport Dimensions Partnership Holdings Limited 100%
- Airport Lounge Development Limited 100%
- AID GCL HK Ltd 75%
- Astrenska Insurance Holdings Limited 100%
- Astrenska Insurance Limited 100%
- Collinson (Central Services) Ltd 100%
- Collinson Commercial Sectoral Services Limited 100%
- Collinson Finance Limited 100%
- Collinson G (Management) Ltd 100%
- Collinson Insurance (Holdings) Limited 100%
- Collinson Insurance Brokers Ltd 100%
- Collinson Insurance Group Limited 100%
- Collinson Insurance Services Limited 100%
- Collinson International Limited 100%
- Collinson Investment Limited 100%
- Collinson Services Solutions Limited 100%
- Columbus Insurance Services Limited 100%
- ICLP Worldwide Ltd 100%
- International Customer Loyalty Programmes (Holdings) Limited 100%
- International Customer Loyalty Programmes (Overseas Holdings) Limited 100%
- International Customer Loyalty Programmes Limited 99%
- Lounge Key Limited 100%
- Partnership Marketing Agency Limited 100%
- Preferential Direct Limited 100%
- Priority Pass Limited 100%
- Priority Travel Group (Holdings) Limited 100%
- The Collinson Group (Overseas Holdings) Limited 100%
- Valuedynamx Holdings Limited 100%
- Vivid Lime Ltd 100%
- Collinson Group Pty Ltd 100%
- The Collinson Group Australia Pty Ltd 100%
- Valuedynamx PTS Limited 100%
- Airport Dimensions Participacoes Ltda 100%
- Collinson Brasil Ltda 100%
- Collinson do Brasil Desenvolvimento De Softwares E Serviços Ltda 100%
- Collinson (Shanghai) Loyalty Co Ltd 100%
- Bienvenue Financiere SAS 100%
- Collinson France 100%
- AD Asia Pacific Limited 100%
- Collinson Holdings (Hong Kong) Limited 100%
- Collinson International (Hong Kong) Limited 100%
- Lounge Key (HK) Limited 100%
- Priority Key (A P) Limited 100%
- Collinson Loyalty & Benefits Private Limited 100%
- Collinson Services India LLP 100%
- Airport Dimensions India Private Limited 99.9%
- Collinson (Japan) K K 100%
- Collinson Group (Trademarks) Limited 100%
- Collinson Holdings Europe Limited 100%
- Collinson Insurance Europe Limited 100%
- Collinson Insurance Solutions Europe Limited 100%
- Airport Dimensions Peru SAC 100%
- Collinson Peru S A C 100%
- International Customer Loyalty Programmes for Marketing 100%
- Collinson (Singapore) Pte Ltd 100%
- Priority Pass (Asia) Pte Ltd 100%
- The Collinson Group (Asia) Pte Ltd 100%
- Collinson (ASPAC) Pte Ltd 100%
- Airport Dimensions - Legacy Pte Ltd 70%
- Collinson Group South Africa (Pty) Ltd 100%
- FLP Ltd 100%
- Groundround Hospitality LLC 100%
- AD Overseas Holdings, Inc 100%
- AD Partnership Holdings, Inc 100%
- AD Partnership, LLC 100%
- Airport Lounge Development, Inc 100%
- Airport Lounge Operations, LLC 100%
- ALD CLE Holdings, LLC 100%
- ALD Development Corp 100%
- ALD Flophport, LLC 85%
- ALD GLN Holdings, LLC 100%
- ALD US Holdings, Inc 100%
- ALD/CM LLC 75%
- Collinson (USA) Inc 100%
- Collinson Assistance Services, Inc 100%
- Collinson Inc 100%
- Collinson Insurance Brokers Inc 100%
- Global Club Holdings LLC 100%
- Prouident Flyer Club Of America, Inc 100%
- IAPA (Travel Services) Inc 100%
- Lounge Key Inc 100%
- Priority Pass 100%
- Priority Travel Group (USA) Ltd 100%
- The Club at Phx Inc 100%
- The Collinson Group (USA) Ltd 100%
- Valuedynamx, Inc 100%
Significant events
- “In June 2025, the Board of Directors approved the payment of an interim dividend of £10m to its immediate parent company, Collinson Group Holdings Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-11-24 | — | — |
| EVANS, Christopher James | Director | 2018-09-11 | Apr 1975 | British |
| EVANS, Colin Robert | Director | 2018-01-09 | Feb 1947 | British |
| EVANS, David John Neil | Director | 2018-09-11 | Oct 1976 | British |
| EVANS, Denise Margaret | Director | 2020-10-27 | Dec 1949 | British |
| HOLMES, Jonathan Stuart | Director | 2022-12-01 | Jan 1973 | British |
| MACLEAN, Trevor Robert | Director | 2024-02-19 | Jun 1966 | Canadian |
| O'BRIEN, Lorraine Ann | Director | 2019-11-19 | May 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 2018-01-09 | 2020-01-16 |
| HAVITA, Josie-Azzara | Secretary | 2023-12-05 | 2025-10-10 |
| HAYWARD, Susan Elizabeth | Secretary | 2020-01-16 | 2023-10-31 |
| BUCKINGHAM, Mignon Louise | Director | 2018-09-11 | 2019-07-26 |
| EVANS, Denise Margaret | Director | 2018-09-11 | 2020-10-07 |
| HAMPTON, Mark Richard | Director | 2018-09-11 | 2022-01-21 |
| PINCHES, Stephen John | Director | 2018-09-11 | 2019-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Collinson Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Active |
| Parminder Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-01-09 | Ceased 2021-09-30 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-11-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type group | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+17%
£1,536,400,000 £1,797,900,000
-
Cash
+1.6%
£272,900,000 £277,200,000
-
Net assets
+118.9%
£113,400,000 £248,200,000
-
Employees
+11.6%
1,773 1,978
-
Operating profit
+18.4%
£47,900,000 £56,700,000
-
Profit before tax
+57.5%
£46,100,000 £72,600,000
-
Wages
+15.4%
£106,700,000 £123,100,000
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