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The Collinson Group Limited

The Collinson Group Limited is an active company incorporated on 9 January 2018 with the registered office located in London, Greater London. The Collinson Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11141096
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02082569035
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Trevor Robert Maclean
Director • Canadian • Lives in Canada • Born in Jun 1966
Colin Robert Evans
Director • British • Lives in UK • Born in Feb 1947
Lorraine ANN O'Brien
Director • British • Lives in England • Born in May 1960
David John Neil Evans
Director • British • Lives in UK • Born in Oct 1976
Jonathan Stuart Holmes
Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Customer Loyalty Programmes Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson International Limited
Trevor Robert Maclean, Christopher James Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson Finance Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Colin Robert Evans and Christopher James Evans are mutual people.
Active
Priority Pass Limited
Colin Robert Evans and Christopher James Evans are mutual people.
Active
Collinson (Central Services) Ltd
Colin Robert Evans and Christopher James Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£272.9M
Increased by £84.11M (+45%)
Turnover
£1.54B
Increased by £392.4M (+34%)
Employees
1.77K
Decreased by 31 (-2%)
Total Assets
£889.2M
Increased by £169.74M (+24%)
Total Liabilities
-£777.8M
Increased by £136.67M (+21%)
Net Assets
£111.4M
Increased by £33.08M (+42%)
Debt Ratio (%)
87%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Josie-Azzara Havita Resigned
1 Month Ago on 10 Oct 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Group Accounts Submitted
12 Months Ago on 14 Nov 2024
Lorraine Ann O'brien Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr. David John Neil Evans Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Collinson Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of Josie-Azzara Havita as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Registration of charge 111410960004, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Director's details changed for Lorraine Ann O'brien on 25 July 2024
Submitted on 25 Jul 2024
Change of details for Collinson Group Holdings Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr. David John Neil Evans on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Christopher James Evans on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
Submitted on 20 Jun 2024
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Repayment History
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