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Henry C. Collison And Sons Limited

Henry C. Collison And Sons Limited is an active company incorporated on 21 March 1969 with the registered office located in Haywards Heath, West Sussex. Henry C. Collison And Sons Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950515
Private limited company
Age
56 years
Incorporated 21 March 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Jun 1972
Director • Solicitor • British,irish • Lives in Scotland • Born in Jan 1971
Vins Et Spiritueux Richelieu S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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The Gaudium Drinks Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Distell International Holdings Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Angola Beverages Holding Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Imperial Distillers Co. Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
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Adrestia Capital Partners (TCC) LLP
Graeme Alexander Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£18.88K
Increased by £16.04K (+566%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£455.42K
Decreased by £21.16K (-4%)
Total Liabilities
-£95.78K
Increased by £660 (+1%)
Net Assets
£359.64K
Decreased by £21.82K (-6%)
Debt Ratio (%)
21%
Increased by 1.07% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Kevin James Albert Santry Appointed
2 Years 4 Months Ago on 26 Apr 2023
Mr Graeme Alexander Colquhoun Appointed
2 Years 4 Months Ago on 26 Apr 2023
Werner Nolte Resigned
2 Years 4 Months Ago on 25 Apr 2023
Karen Spy Resigned
2 Years 4 Months Ago on 25 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Feb 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 Jul 2023
Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
Submitted on 26 Apr 2023
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Karen Spy as a secretary on 25 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Werner Nolte as a director on 25 April 2023
Submitted on 26 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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