COLLINBRIDGE HOLDINGS LTD

Active Belfast

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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COLLINBRIDGE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Aug 2010 Active Belfast, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LAGAN SAND LIMITED 9 Aug 2010 — 30 Jan 2020
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £58K £0 2023 year on year
Total assets £58K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lagan House 19 Clarendon Road Belfast BT1 3BG

Full company profile for COLLINBRIDGE HOLDINGS LTD (NI604024), an active company based in Belfast, United Kingdom. Incorporated 9 Aug 2010. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£57.73k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 77,730 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202410,000£720k£71.99
28 Oct 202410,000£720k£71.99
4 Feb 202157,730£58k£1

Officers

Officers

3 active
Status
Linda MckillenDirectorBritishNorthern Ireland5118 Aug 2021Active
Sean Gerard MccannDirectorBritishUnited Kingdom591 Oct 2010Active
Stephen David BellDirectorBritishNorthern Ireland5130 Apr 2021Active

Shareholders

Shareholders (6)

Collinbridge Trust
85.2%
57,731
Paul John O'brien
7.4%
5,030

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

John Patrick Kevin Lagan

British

Active
Notified 18 Dec 2020
Residence Northern Ireland
DOB March 1950
Nature of Control
  • Right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Seán Gerard Mccann

Irish

Active
Notified 18 Dec 2020
Residence Northern Ireland
DOB July 1966
Nature of Control
  • Right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Mr Seán Gerard Mccann

British

Active
Notified 18 Dec 2020
Residence Northern Ireland
DOB July 1966
Nature of Control
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

John Patrick Kevin Lagan

British

Active
Notified 18 Dec 2020
Residence Northern Ireland
DOB March 1950
Nature of Control
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Peter Gary Woods

British

Active
Notified 18 Dec 2020
Residence United Kingdom
DOB November 1970
Nature of Control
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Lagan Group Ltd

Ceased 18 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersTermination of Paul John O'brien as director on 22 Dec 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025OfficersChange to director Mr Stephen David Bell on 19 May 2025
17 Feb 2025CapitalAllotment of shares (GBP 57,831.00) on 28 Oct 2024
22 Dec 2025 Officers

Termination of Paul John O'brien as director on 22 Dec 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Officers

Change to director Mr Stephen David Bell on 19 May 2025

17 Feb 2025 Capital

Allotment of shares (GBP 57,831.00) on 28 Oct 2024

Recent Activity

Latest Activity

Termination of Paul John O'brien as director on 22 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 4 Aug 2025 with updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Change to director Mr Stephen David Bell on 19 May 2025

12 months ago on 19 May 2025

Allotment of shares (GBP 57,831.00) on 28 Oct 2024

1 years ago on 17 Feb 2025