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LACEBY LTD

Active London

Retail sale via mail order houses or via Internet

67 employees Website
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 absolutecollagen.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £4.54M £1.16M 2024 year on year
Total assets £8.63M £2.44M 2024 year on year
Total Liabilities £4.09M £1.28M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Absolute Collagen 49 Greek Street London London W1D 4EG England

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2039620370

Credit Report

Discover LACEBY LTD'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 (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%)
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

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

4 active 13 resigned
Status
Darcy May LacebyDirectorBritishUnited Kingdom287 Feb 2019Active
Edward Anthony Ingress BellDirectorBritishEngland541 Jul 2023Active
Mark Suren AdvaniDirectorBritishUnited Kingdom5510 Oct 2022Active
Maxine Suzanne May LacebyDirectorBritishUnited Kingdom5926 Jun 2015Active

Shareholders

Shareholders (19)

Simon Guild
0.0%
012 Jul 2023
Simon Guild
0.0%
012 Jul 2023
Richard Davies
0.0%
012 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Absolute Collagen Group Limited

United Kingdom

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

Maxine Suzanne May Laceby

Ceased 30 Jun 2022

Ceased

Livingbridge Enterprise Llp

Ceased 30 Jun 2022

Ceased
See All Controllers

Group Structure

Group Structure

ABSOLUTE COLLAGEN GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIVINGBRIDGE ENTERPRISE 3 GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
LACEBY LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
11 Sept 2025OfficersTermination of Frances Helen Russell as director on 2025-09-01View(1 page)
11 Sept 2025OfficersTermination of Richard Davies as director on 2025-09-01View(1 page)
11 Sept 2025OfficersTermination of Anthony Patrick Davey as director on 2025-09-01View(1 page)
11 Sept 2025OfficersTermination of Daniel Robert Allen as director on 2025-09-01View(1 page)
11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

View Document(3 pages)
11 Sept 2025 Officers

Termination of Frances Helen Russell as director on 2025-09-01

View Document(1 page)
11 Sept 2025 Officers

Termination of Richard Davies as director on 2025-09-01

View Document(1 page)
11 Sept 2025 Officers

Termination of Anthony Patrick Davey as director on 2025-09-01

View Document(1 page)
11 Sept 2025 Officers

Termination of Daniel Robert Allen as director on 2025-09-01

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-12 with no updates

5 months ago on 11 Sept 2025

Termination of Frances Helen Russell as director on 2025-09-01

5 months ago on 11 Sept 2025

Termination of Richard Davies as director on 2025-09-01

5 months ago on 11 Sept 2025

Termination of Anthony Patrick Davey as director on 2025-09-01

5 months ago on 11 Sept 2025

Termination of Daniel Robert Allen as director on 2025-09-01

5 months ago on 11 Sept 2025