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Collingwood Group Limited

Collingwood Group Limited is an active company incorporated on 18 October 1976 with the registered office located in Northampton, Northamptonshire. Collingwood Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01282227
Private limited company
Age
49 years
Incorporated 18 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brooklands House Sywell
Aerodrome Wellingborough Road
Sywell Northampton
Northamptonshire
NN6 0BT
Same address for the past 11 years
Telephone
01604495151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in Wales • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1985
Director • Sales Director UK • British • Lives in England • Born in Jul 1970
Luna Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Collingwood Lighting Limited
Mr Luc Belaiche, Mr Andrew Fairhurst, and 2 more are mutual people.
Active
Halers Lighting Limited
Mr Luc Belaiche, Mr Jonathan David Blythe, and 1 more are mutual people.
Active
Luna Topco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Luna Midco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
Luna Bidco Limited
Mr Jonathan David Blythe and Guy Hampson Williams are mutual people.
Active
British Coatings Federation Limited
Guy Hampson Williams is a mutual person.
Active
The Outward Bound Trust
Guy Hampson Williams is a mutual person.
Active
Paintcare UK Limited
Guy Hampson Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£144K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Guy Hampson Williams Appointed
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Mr Jonathan David Blythe Appointed
2 Years 3 Months Ago on 27 Jul 2023
Seebeck 63 Limited (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Luna Bidco Limited (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 26 Jul 2024
Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
Submitted on 31 Jul 2023
Notification of Luna Bidco Limited as a person with significant control on 22 December 2022
Submitted on 24 Jan 2023
Cessation of Seebeck 63 Limited as a person with significant control on 22 December 2022
Submitted on 24 Jan 2023
Repayment History
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