COLLETT EC LIMITED

Active Shipley

General medical practice activities

1 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution General medical practice activities
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COLLETT EC LIMITED

General medical practice activities

Founded 8 May 1998 Active Shipley, England 1 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution General medical practice activities

Previous Company Names

COLLETT OPTICIANS LIMITED 8 May 1998 — 3 Mar 2025
Accounts Submitted 31 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £26K £0 2024 year on year
Total assets £26K £0 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Glasshouse Unit E The Avenue Esholt Shipley BD17 7RH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COLLETT EC LIMITED (03560935), an active supply chain, manufacturing and commerce models company based in Shipley, England. Incorporated 8 May 1998. General medical practice activities. 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

£25.81k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 6 (-86%)

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 (1)

Bayfields Z Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 21 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Max Andrew Collett

Ceased 21 Jul 2023

Ceased

Colin Collett

Ceased 19 May 2020

Ceased

Megan Page Collett

Ceased 21 Jul 2023

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS Z LIMITED united kingdom
COLLETT EC LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
43 Passey Place, London (SE9 5DA) GREENWICH
Leasehold-13 Oct 2015
43 Passey Place, London (SE9 5DA)
Leasehold
Added 13 Oct 2015
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Adam Shelton as director on 2025-10-02
2 Oct 2025OfficersTermination of Charlotte Cook as director on 2025-10-02
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Jul 2025AccountsAnnual accounts made up to 2024-09-30
2 Oct 2025 Officers

Termination of Mark Adam Shelton as director on 2025-10-02

2 Oct 2025 Officers

Termination of Charlotte Cook as director on 2025-10-02

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Termination of Mark Adam Shelton as director on 2025-10-02

6 months ago on 2 Oct 2025

Termination of Charlotte Cook as director on 2025-10-02

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-30 with updates

6 months ago on 2 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 31 Jul 2025