Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Collinson Grant Limited
- Incorporated
- 4 September 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Simon MillmanKeith Richard Morgan
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- RyecroftAviary RoadWorsleyM28 2WF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1987 (39)
Collinson, Mandy Elizabeth
Secretary · Appointed 21 July 2026
Millman, Simon
Director · Appointed 20 February 2025
British
Born February 1990 (36)
Morgan, Keith Richard
Director · Appointed 15 March 2022
British
Born February 1963 (63)
Director · Appointed 4 December 2020
Also at Indycare Limited (proposed for strike-off)
British
Born September 1991 (35)
Weekes, Paul Howard
Director · Appointed 15 January 2020
British
Born March 1969 (57)
Ross, Philip Andrew
Director · Appointed 4 April 2005
British
Born December 1962 (63)
Director · Appointed 16 January 1996
Also at Gigil Europe Limited (proposed for strike-off), Indycare Limited (proposed for strike-off), Collinson Grant Group Limited
British
Born September 1962 (64)
Officer history (25 former)
1 September 2026
21 July 2026
Appointed Collinson, Mandy Elizabeth as Secretary
21 July 2026
Resigned Leary, Philip Paul as Secretary
20 February 2025
Appointed Millman, Simon as Director
14 March 2024
Resigned Collinson, Mandy Elizabeth as Secretary
14 March 2024
Appointed Leary, Philip Paul as Secretary
22 August 2023
Resigned Millin, John Richard as Director
4 May 2023
Resigned Yuen, James Wai Yin as Secretary
4 May 2023
Appointed Collinson, Mandy Elizabeth as Secretary
15 March 2022
Appointed Morgan, Keith Richard as Director
29 January 2021
Resigned Gradie, Jason as Director
4 December 2020
15 January 2020
Appointed Weekes, Paul Howard as Director
22 June 2018
Appointed Gradie, Jason as Director
18 June 2018
18 June 2018
Appointed Yuen, James Wai Yin as Secretary
16 February 2018
Resigned Hale, Joanne as Director
31 January 2015
Resigned Hendry, Richard Douglas as Director
4 July 2014
30 November 2013
Resigned Norris, David Arthur as Director
29 June 2012
Appointed Hale, Joanne as Director
30 March 2012
31 October 2011
20 October 2009
11 September 2009
Resigned Dermaux, Francois as Director
10 December 2007
Resigned Lindsay, James as Director
12 October 2007
3 July 2006
Appointed Dermaux, Francois as Director
3 July 2006
Appointed Millin, John Richard as Director
23 December 2005
17 August 2005
19 July 2005
1 July 2005
30 June 2005
4 April 2005
Appointed Ross, Philip Andrew as Director
4 November 2002
Appointed Hendry, Richard Douglas as Director
4 November 2002
4 November 2002
Appointed Lindsay, James as Director
4 November 2002
11 December 1998
7 December 1998
7 July 1997
Resigned Ryle, John Charles as Director
4 June 1997
Appointed Ryle, John Charles as Director
24 February 1997
20 June 1996
Resigned Dayton, Hugh Gunter as Director
1 May 1996
Appointed Dayton, Hugh Gunter as Director
1 May 1996
Appointed Norris, David Arthur as Director
16 January 1996
Resigned Young, Andrew John as Secretary
16 January 1996
16 January 1996
16 January 1996
16 January 1996
17 November 1995
Appointed Young, Andrew John as Secretary
17 November 1995
17 November 1995
17 November 1995
4 September 1995
4 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3541703
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
- £635,061
- Cash
- £310,342
- Employees
- 22
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £466 | £6,792 | £11,913 |
| Current Assets | £2,594,228 | £1,943,666 | £1,568,960 |
| Debtors | £2,283,886 | £1,554,361 | £1,276,645 |
| Cash | £310,342 | £389,305 | £292,315 |
| Creditors (< 1 year) | £1,959,633 | £1,287,139 | £1,082,579 |
| Net Current Assets | £634,595 | £656,527 | £486,381 |
| Net Assets | £635,061 | £663,319 | £498,294 |
| Shareholder Funds | £635,061 | £663,319 | £498,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a secretary | |||
| 10 August 2026 | Termination of appointment of a secretary |
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