Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Henry C. Collison and Sons Limited
- Incorporated
- 21 March 1969 (57 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Vins ET Spiritueux Richelieu S.A.
- Accounts type
- Small
- Region
- South East
- Address
- 9 Savill RoadLindfieldHaywards HeathRH16 2NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born June 1972 (54)
Director · Appointed 26 April 2023
British,Irish
Born January 1971 (55)
Officer history (18 former)
26 April 2023
26 April 2023
25 April 2023
Resigned Spy, Karen as Secretary
25 April 2023
1 April 2021
5 September 2016
5 September 2016
5 September 2016
Appointed Spy, Karen as Secretary
5 September 2016
4 March 2016
Resigned Buchan, Caroline Venetia as Secretary
25 January 2011
Appointed Buchan, Caroline Venetia as Secretary
8 December 2010
1 July 2004
1 July 2004
11 June 2002
11 June 2002
Resigned Vandewalle, Jacques Marie Luc Germain as Director
12 December 1997
Appointed Vandewalle, Jacques Marie Luc Germain as Director
12 December 1997
Resigned Dewhurst, Simon Francis as Director
1 January 1997
31 December 1996
31 December 1996
31 December 1996
29 September 1995
29 September 1995
29 September 1995
5 April 1995
Resigned Carmignac, Pierre as Director
6 April 1994
6 April 1994
25 March 1994
Resigned Collison, Richard Cresswell Stoughton as Director
21 March 1994
Appointed Dewhurst, Simon Francis as Director
21 December 1993
Resigned Kramer, Norman Cyril as Director
22 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vins ET Spiritueux Richelieu S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. N/A
Holdings 1
Companies where Henry C. Collison and Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £355,824
- Cash
- £12,069
- Employees
- 2
- Current Ratio
- 3.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £354,062 |
| Cash | £12,069 |
| Creditors (< 1 year) | £96,496 |
| Net Current Assets | £257,566 |
| Net Assets | £355,824 |
| Shareholder Funds | £355,824 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 28 December 2024 | ||
| 3 April 2024 | Accounts for a small company | 30 June 2023 |
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