UK Companies House feature
ABSOLUTE COLLAGEN GROUP LIMITED
Profile
- Company number
- 14198102
- Status
- Active
- Incorporation
- 2022-06-27
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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 Parent and Group has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Laceby Ltd · 100% held · London, England
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
5 active · 10 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 |
| COTTER, Richard | Director | 2025-05-01 | May 1961 | British |
| LACEBY, Darcy May | Director | 2022-06-27 | Jun 1997 | British |
| LACEBY, Maxine Suzanne May | Director | 2022-06-27 | Mar 1966 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Daniel Robert | Director | 2024-01-15 | 2025-06-05 |
| ANDERTON, Julia | Director | 2022-07-04 | 2023-02-22 |
| CASSTLES, Julian David | Director | 2022-06-27 | 2024-02-16 |
| DAVEY, Anthony Patrick | Director | 2022-08-08 | 2025-06-27 |
| DAVIES, Richard | Director | 2022-06-27 | 2025-06-30 |
| GUILD, Simon Angus | Director | 2022-06-27 | 2023-01-27 |
| HITCHCOCK, Ben | Director | 2022-06-27 | 2022-12-14 |
| RUSSELL, Frances Helen | Director | 2022-06-27 | 2025-06-27 |
| TOWERS, Lucy Beatrice | Director | 2023-11-27 | 2025-06-09 |
| UPTON, Matthew David Grosvenor | Director | 2022-06-27 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Livingbridge Enterprise 3 Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-06-30 | Active |
| Livingbridge Enterprise Llp | Corporate entity | Significant influence | 2022-06-30 | Active |
| Maxine Suzanne May Laceby | Individual | Shares 25–50%, Voting 25–50% | 2022-06-27 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | SH03 | capital | capital return purchase own shares |
| 2025-11-05 | SH06 | capital | capital cancellation shares |
| 2025-10-29 | SH03 | capital | capital return purchase own shares |
| 2025-10-25 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-13 | SH06 | capital | capital cancellation shares |
| 2025-10-13 | SH06 | capital | capital cancellation shares |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | SH06 | capital | capital cancellation shares |
| 2025-07-27 | SH01 | capital | capital allotment shares |
| 2025-03-17 | AA | accounts | accounts with accounts type group |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-12-02 | RESOLUTIONS | resolution | resolution |
| 2024-12-02 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
85
HOT
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 16 filing(s) in last 12 months
- 8 capital event(s) in last 24 months
- 0 appointed, 5 resigned (12mo)