Collcon Projects Ltd

Active03267051 Private limited company
Incorporated
22 October 1996 (30 years)
Previously known as
Collinson Tensile Limited (until 8 January 2026)
Collinson Construction Limited (until 3 August 2024)
Collinson Construction PLC (until 14 April 2021)
Earlier: Collinson PLC, Pagekirk PLC
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
North West
Address
Riverside Industrial Park
Catterall
Preston
PR3 0HP

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1966 (60)
Director · Appointed 29 October 2024
British
Born March 1989 (37)
Director · Appointed 17 July 2003
British
Born May 1978 (48)
Officer history (18 former)
19 March 2025
Resigned Addis, Rebecca Jean Elizabeth as Director
29 October 2024
Appointed Waite, Rory as Director
29 October 2024
Resigned Collinson, Freda as Director
29 October 2024
Resigned Collinson, Ernest Roger as Director
29 October 2024
Appointed Brown, Richard Mark as Director
29 October 2024
Resigned Collinson, Samuel as Director
26 September 2024
Resigned Bensley, Alison as Secretary
30 June 2023
Appointed Bensley, Alison as Secretary
30 June 2023
Resigned Duxbury, Robert James as Director
30 June 2023
Resigned Salisbury, Jessica Alice as Secretary
4 May 2020
Resigned Frankiewicz, John as Director
21 April 2020
Appointed Duxbury, Robert James as Director
1 March 2019
Appointed Addis, Rebecca Jean Elizabeth as Director
1 March 2019
Resigned Hutton, Paul James as Director
1 March 2019
Resigned Addis, Rebecca Jean Elizabeth as Secretary
1 March 2019
Appointed Salisbury, Jessica Alice as Secretary
17 August 2018
Resigned Cox, Christopher John as Director
17 May 2018
Appointed Addis, Rebecca Jean Elizabeth as Secretary
17 May 2018
Resigned Collinson, Yolanda as Secretary
20 September 2017
Appointed Hutton, Paul James as Director
20 September 2017
Appointed Cox, Christopher John as Director
1 May 2016
Appointed Frankiewicz, John as Director
14 June 2011
Appointed Collinson, Yolanda as Secretary
14 June 2011
Resigned Collinson, Freda as Secretary
26 November 2007
Appointed Collinson, Freda as Secretary
26 November 2007
Resigned Clarkson, Amanda Fiona as Secretary
17 July 2003
Appointed Collinson, Samuel as Director
17 July 2003
Appointed Collinson, Daniel as Director
23 July 1997
Appointed Clarkson, Amanda Fiona as Secretary
23 July 1997
Resigned Collinson, Ernest Roger as Secretary
11 November 1996
Appointed Collinson, Ernest Roger as Director
11 November 1996
Appointed Collinson, Freda as Director
11 November 1996
Appointed Collinson, Ernest Roger as Secretary
11 November 1996
Resigned Harrington, Michael as Secretary
11 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
22 October 1996
Appointed Harrington, Michael as Secretary
22 October 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11665957
Former controllers (3)
4 January 2019
Ceased E Collinson & Co Limited — Owns 75–100% of shares
2 January 2019
Ceased Ernest Roger Collinson — Owns 25–50% of shares (as a trust)
2 January 2019
Ceased Freda Collinson — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Collcon Projects Ltd This company Owns 75–100% of shares
E. Collinson & Co. E.B.T. Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£543,332)
Cash
£625,973
Employees
12
Debt Ratio
122%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £151,998 (£288,000) (£552,427) (£560,926) (£543,332)
Balance sheet detail
20242023202220212020
Fixed Assets£51,558£23,643£39,434£45,035£44,789
Current Assets£2,425,897£2,440,001£2,287,400£2,599,247£2,269,447
Debtors£1,652,304£726,275£1,251,721£1,706,923£1,947,413
Cash£625,973£1,566,106£888,059£744,704£174,414
Creditors (< 1 year)£3,020,787£3,019,177£2,872,868£2,924,457£2,157,296
Net Current Assets(£594,890)(£579,176)(£585,468)(£325,210)£112,151
Net Assets(£543,332)(£560,926)(£552,427)(£288,000)£151,998
Shareholder Funds(£543,332)(£560,926)(£552,427)(£288,000)£151,998

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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