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ABSOLUTE COLLAGEN GROUP LIMITED

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
A

ABSOLUTE COLLAGEN GROUP LIMITED

Retail sale via mail order houses or via Internet

Founded 27 Jun 2022 Active London, United Kingdom 67 employees absolutecollagen.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
Accounts Submitted
Confirmation Statement Submitted 23 Oct 2025
Net assets £2.96M £2.49M 2024 year on year
Total assets £9.22M £3.00M 2024 year on year
Total Liabilities £6.27M £512.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Absolute Collagen 49 Greek Street London W1D 4EG United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2039620370

Credit Report

Discover ABSOLUTE COLLAGEN GROUP 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 (2022–2024)

Cash in Bank

£6.84M

Increased by £3.45M (+102%)

Net Assets

£2.96M

Increased by £2.49M (+535%)

Total Liabilities

£6.27M

Increased by £512.00k (+9%)

Turnover

£30.63M

Increased by £4.75M (+18%)

Employees

67

Increased by 14 (+26%)

Debt Ratio

68%

Decreased by 25 (-27%)
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

6 Allotments 1,225,385 Shares £5656.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 202558,824£69k£1.171
12 Nov 202437,647£44k£1.171
5 Jul 202317,094£20k£1.171
30 Jun 2022352,020£824k£2.341
30 Jun 2022112,820£5653.73m£50k

Officers

Officers

5 active 10 resigned
Status
Darcy May LacebyDirectorBritishUnited Kingdom2827 Jun 2022Active
Edward Anthony Ingress BellDirectorBritishEngland541 Jul 2023Active
Mark Suren AdvaniDirectorBritishUnited Kingdom5510 Oct 2022Active
Maxine Suzanne May LacebyDirectorBritishUnited Kingdom5927 Jun 2022Active
Richard CotterDirectorBritishEngland641 May 2025Active

Shareholders

Shareholders (20)

Richard Davies
0.4%
5,00023 Oct 2025
Simon Guild
0.2%
2,57923 Oct 2025
Simon Guild
0.2%
1,89223 Oct 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Livingbridge Enterprise 3 Gp Llp

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maxine Suzanne May Laceby

British

Active
Notified 27 Jun 2022
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Livingbridge Enterprise Llp

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

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 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 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
ABSOLUTE COLLAGEN GROUP LIMITED Current Company
LACEBY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025CapitalCapital Return Purchase Own SharesView(4 pages)
5 Nov 2025CapitalCapital Cancellation SharesView(6 pages)
29 Oct 2025CapitalCapital Return Purchase Own SharesView(4 pages)
25 Oct 2025GazetteGazette Filings Brought Up To DateView(1 page)
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(7 pages)
10 Dec 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
5 Nov 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
29 Oct 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
25 Oct 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

View Document(7 pages)

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

2 months ago on 10 Dec 2025

Capital Cancellation Shares

3 months ago on 5 Nov 2025

Capital Return Purchase Own Shares

3 months ago on 29 Oct 2025

Gazette Filings Brought Up To Date

3 months ago on 25 Oct 2025

Confirmation statement made on 2025-06-26 with updates

3 months ago on 23 Oct 2025