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COLLETT EC LIMITED

Active Shipley

Non-trading company

1 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Non-trading company
C

COLLETT EC LIMITED

Non-trading company

Founded 8 May 1998 Active Shipley, England 1 employees collett.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Non-trading company
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £25.81K £0.00 2024 year on year
Total assets £0.00 £25.81K 2024 year on year
Total Liabilities £0.00
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Grangemouth)

Baltic House, Central Dock Road, Grangemouth FK3 8TY

Office (Halifax)

Victoria Terminal, Albert Road, HX2 0DF

Office (Goole)

Mistral Point, AW Nielson Road, DN14 6UE

Office (Ireland)

Naas Industrial Estate, Naas, Co. Kildare, W91 VR8E

Telephone

0845 625 5233

Credit Report

Discover COLLETT EC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

See 10 Year Full Financials

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

1 active 14 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4521 Jul 2023Active

Shareholders

Shareholders (3)

Bayfields Z Ltd
100.0%
25,00017 Oct 2023
Megan Collett
0.0%
017 Oct 2023
Max Collett
0.0%
017 Oct 2023

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
See All Controllers

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
COLLETT EC LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(3 pages)
2 Oct 2025OfficersTermination of Mark Adam Shelton as director on 2025-10-02View(1 page)
2 Oct 2025OfficersTermination of Charlotte Cook as director on 2025-10-02View(1 page)
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(69 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(3 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(3 pages)
2 Oct 2025 Officers

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

View Document(1 page)
2 Oct 2025 Officers

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

View Document(1 page)
16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(69 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

6 months ago on 31 Jul 2025