LACEBY LTD

Active London

Retail sale via mail order houses or via Internet

67 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
L

LACEBY LTD

Retail sale via mail order houses or via Internet

Founded 26 Jun 2015 Active London, England 67 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet

Previous Company Names

ABSOLUTE-COLLAGEN LTD 15 Oct 2015 — 18 Dec 2019
PURE-COLLAGEN LTD 26 Jun 2015 — 15 Oct 2015
Accounts Submitted 16 May 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Sept 2025 Next due 26 Jul 2026 2 months remaining
Net assets £5M £1M 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Absolute Collagen 49 Greek Street London London W1D 4EG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LACEBY LTD (09659752), an active lifestyle and entertainment company based in London, England. Incorporated 26 Jun 2015. Retail sale via mail order houses or via Internet. 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 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

£6.25M

Increased by £2.88M (+86%)

Net Assets

£4.54M

Increased by £1.16M (+34%)

Total Liabilities

£4.09M

Increased by £1.28M (+46%)

Turnover

£30.63M

Increased by £4.75M (+18%)

Employees

67

Increased by 14 (+26%)

Debt Ratio

47%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 Allotments 128,205 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 202245,584£50k£1.098
15 Jun 202182,621£82.621£0.001

Officers

Officers

1 active 2 resigned
Status
Maxine Suzanne May LacebyDirectorBritishUnited Kingdom6026 Jun 2015Active

Shareholders

Shareholders (1)

Absolute Collagen Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Livingbridge Enterprise Llp

Ceased 30 Jun 2022

Ceased

Maxine Suzanne May Laceby

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

LACEBY LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units A5, A6 and A7, Access 442, Hadley Park East, Hadley, Telford (TF1 6QX) WREKIN
Leasehold-6 Jun 2022
Units A5, A6 and A7, Access 442, Hadley Park East, Hadley, Telford (TF1 6QX)
Leasehold
Added 6 Jun 2022
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026AccountsAnnual accounts made up to 30 Jun 2025
16 May 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Sept 2025OfficersTermination of Frances Helen Russell as director on 1 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
11 Sept 2025OfficersTermination of Richard Davies as director on 1 Sept 2025
16 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Sept 2025 Officers

Termination of Frances Helen Russell as director on 1 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

11 Sept 2025 Officers

Termination of Richard Davies as director on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 weeks ago on 16 May 2026

Annual accounts made up to 30 Jun 2025

1 weeks ago on 16 May 2026

Termination of Frances Helen Russell as director on 1 Sept 2025

8 months ago on 11 Sept 2025

Confirmation statement made on 12 Jul 2025 with no updates

8 months ago on 11 Sept 2025

Termination of Richard Davies as director on 1 Sept 2025

8 months ago on 11 Sept 2025