COLLAGERIE LTD

11165708
Active United Kingdom

Web portals

14 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Web portals
C

COLLAGERIE LTD

11165708

Web portals

Founded 23 Jan 2018 Active United Kingdom 14 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Web portals

Previous Company Names

HOOD & CHAMBERS LTD 23 Jan 2018 — 26 Jun 2019
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets £202K £319K 2024 year on year
Total assets £591K £102K 2024 year on year
Total Liabilities £389K £217K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for COLLAGERIE LTD (11165708), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 23 Jan 2018. Web portals. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£342.00k

Decreased by £122.53k (-26%)

Net Assets

£202.28k

Decreased by £319.35k (-61%)

Total Liabilities

£389.02k

Increased by £216.88k (+126%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

66%

Increased by 41 (+164%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

23 Allotments 186,930 Shares £3.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20251,191£0£0
7 Mar 20254,258£0£0
7 Mar 20251,190£0£0
7 Mar 2025275£0£0
7 Mar 2025119£0£0

Officers

Officers

1 active 2 resigned
Status
Malkoun, TimmyDirectorPolishUnited Kingdom3528 Feb 2023Active

Shareholders

Shareholders (42)

Serena Hood
27.1%
50,000
Lucinda Chambers
27.1%
50,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Serena Hood

British,american

Active
Notified 23 Jan 2018
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucinda Chambers

British

Active
Notified 23 Jan 2018
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Lucinda Chambers

British

Active
Notified 23 Jan 2018
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Serena Hood

British,american

Active
Notified 23 Jan 2018
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Oct 2025OfficersAppointment of Mr Nicholas John Stowe as director on 23 Oct 2025
15 Oct 2025OfficersTermination of Mark Grahame Holloway as director on 7 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Oct 2025 Officers

Appointment of Mr Nicholas John Stowe as director on 23 Oct 2025

15 Oct 2025 Officers

Termination of Mark Grahame Holloway as director on 7 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

2 weeks ago on 3 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Nov 2025

Appointment of Mr Nicholas John Stowe as director on 23 Oct 2025

7 months ago on 23 Oct 2025

Termination of Mark Grahame Holloway as director on 7 Oct 2025

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025