COLLINGWOOD GROUP LIMITED

Active Sywell Northampton

Non-trading company

0 employees website.com
Non-trading company
C

COLLINGWOOD GROUP LIMITED

Non-trading company

Founded 18 Oct 1976 Active Sywell Northampton, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LEGIBUS THIRTY-TWO LIMITED 18 Oct 1976 — 31 Dec 1977
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £144K £0 2024 year on year
Total assets £144K £0 2024 year on year
Total Liabilities £0
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Brooklands House Sywell Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT

Full company profile for COLLINGWOOD GROUP LIMITED (01282227), an active company based in Sywell Northampton, United Kingdom. Incorporated 18 Oct 1976. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£144.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Luna Bidco Limited
100.0%
9,140
Seebeck 63 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Luna Bidco Limited

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Justin Maeers

Ceased 6 Apr 2016

Ceased

Seebeck 63 Limited

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

LUNA TOPCO LIMITED united kingdom
LUNA MIDCO LIMITED united kingdom
LUNA BIDCO LIMITED united kingdom
COLLINGWOOD GROUP LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Jonathan David Blythe as director on 19 Sept 2025
29 Oct 2025OfficersTermination of Luc Belaiche as director on 30 Sept 2025
29 Oct 2025OfficersAppointment of Mr Diarmuid Conifrey as director on 29 Sept 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
29 Oct 2025 Officers

Termination of Jonathan David Blythe as director on 19 Sept 2025

29 Oct 2025 Officers

Termination of Luc Belaiche as director on 30 Sept 2025

29 Oct 2025 Officers

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

Recent Activity

Latest Activity

Termination of Jonathan David Blythe as director on 19 Sept 2025

6 months ago on 29 Oct 2025

Termination of Luc Belaiche as director on 30 Sept 2025

6 months ago on 29 Oct 2025

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Confirmation statement made on 13 Jul 2025 with updates

9 months ago on 25 Jul 2025