ABSOLUTE COLLAGEN GROUP LIMITED
Get an alert when ABSOLUTE COLLAGEN GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ABSOLUTE COLLAGEN GROUP LIMITED · parent
- Laceby Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 RESOLUTIONS Resolution
- 2024-12-02 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 8
- Officers appointed
- 1
- 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
Latest filed period vs the prior one