COLLINGWOOD ADVISORY LTD

Active London

Management consultancy activities other than financial management

23 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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COLLINGWOOD ADVISORY LTD

Management consultancy activities other than financial management

Founded 9 Jun 2006 Active London, England 23 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

COLLINGWOOD TECHNOLOGY LIMITED 9 Jun 2006 — 7 Mar 2017
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £-218K £359K 2024 year on year
Total assets £548K £24K 2024 year on year
Total Liabilities £765K £335K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Coldbath Square London EC1R 5HL England

Email

info@example.com

Website

www.example.com

Full company profile for COLLINGWOOD ADVISORY LTD (05842662), an active professional services company based in London, England. Incorporated 9 Jun 2006. Management consultancy activities other than financial management. 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

£127.92k

Decreased by £232.06k (-64%)

Net Assets

-£217.63k

Decreased by £359.39k (-254%)

Total Liabilities

£765.13k

Increased by £335.46k (+78%)

Turnover

N/A

Employees

23

Increased by 11 (+92%)

Debt Ratio

140%

Increased by 65 (+87%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,062 Shares £7.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2025400£20£0.05
23 Oct 20251,476£1k£0.68
23 Oct 20252,156£43.12£0.02
27 Mar 20241,000£7.58m£8k
31 Aug 202115£8k£555

Officers

Officers

1 active 2 resigned
Status
Edward Piers Alexander BearneSecretaryBritishUnknown9 Jun 2006Active

Shareholders

Shareholders (9)

Daniel James Pitchford
29.4%
4,726
Edward Piers Alexander Bearne
28.0%
4,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daniel James Pitchford

British

Active
Notified 7 Jul 2021
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Piers Alexander Bearne

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rebecca Promitzer

Ceased 7 Jul 2021

Ceased

Group Structure

Group Structure

COLLINGWOOD ADVISORY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025ResolutionResolutions
6 Nov 2025ResolutionResolutions
6 Nov 2025IncorporationMemorandum Articles
6 Nov 2025CapitalCapital Name Of Class Of Shares
6 Nov 2025CapitalAllotment of shares (GBP 201.32) on 23 Oct 2025
6 Nov 2025 Resolution

Resolutions

6 Nov 2025 Resolution

Resolutions

6 Nov 2025 Incorporation

Memorandum Articles

6 Nov 2025 Capital

Capital Name Of Class Of Shares

6 Nov 2025 Capital

Allotment of shares (GBP 201.32) on 23 Oct 2025

Recent Activity

Latest Activity

Resolutions

6 months ago on 6 Nov 2025

Resolutions

6 months ago on 6 Nov 2025

Memorandum Articles

6 months ago on 6 Nov 2025

Capital Name Of Class Of Shares

6 months ago on 6 Nov 2025

Allotment of shares (GBP 201.32) on 23 Oct 2025

6 months ago on 6 Nov 2025