Collett EC Limited

Active03560935 Private limited company
Incorporated
8 May 1998 (28 years)
Previously known as
Collett Opticians Limited (until 3 March 2025)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born June 1980 (46)
Officer history (14 former)
2 October 2025
Resigned Cook, Charlotte Elizabeth as Director
2 October 2025
Resigned Shelton, Mark Adam as Director
31 December 2023
Appointed Cook, Charlotte Elizabeth as Director
31 December 2023
Appointed Shelton, Mark Adam as Director
21 July 2023
Resigned Collett, Megan Page as Secretary
21 July 2023
Appointed Bayfield, Royston Edward as Director
21 July 2023
Resigned Elliott, Kerry as Director
21 July 2023
Resigned Watson, Simon John as Director
21 July 2023
Resigned Collett, Max Andrew as Director
29 June 2023
Resigned Collett, Megan Page as Director
29 June 2023
Appointed Collett, Megan Page as Secretary
28 April 2023
Resigned Cottier, Kristen James as Director
13 July 2021
Appointed Elliott, Kerry as Director
24 June 2021
Appointed Cottier, Kristen James as Director
21 September 2020
Appointed Collett, Megan Page as Director
21 September 2020
Appointed Collett, Max Andrew as Director
7 April 2020
Resigned Collett, Colin as Director
11 May 2017
Resigned Libaert, Paul as Director
6 April 2014
Appointed Watson, Simon John as Director
8 May 2013
Resigned Collett, Allison Lorraine as Secretary
29 February 2012
Resigned Collett, Jim as Director
29 February 2012
Resigned Collett, Michael Edmund as Director
28 June 2006
Appointed Libaert, Paul as Director
7 July 1998
Appointed Collett, Michael Edmund as Director
7 July 1998
Appointed Collett, Jim as Director
14 May 1998
Resigned Denny, Pauline Theresa as Director
8 May 1998
Appointed Collett, Allison Lorraine as Secretary
8 May 1998
Appointed Denny, Pauline Theresa as Director
8 May 1998
Appointed Collett, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09446782
Former controllers (3)
21 July 2023
Ceased Megan Page Collett — Owns 25–50% of shares
21 July 2023
Ceased Max Andrew Collett — Owns 25–50% of shares
19 May 2020
Ceased Colin Collett — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£25,814
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £182,786 £246,681 £218,471 £126,149 £25,814 £25,814 £25,814
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£17,272£40,011
Current Assets£25,814£25,814£25,814£148,959£200,733£317,243£207,003
Debtors£42,804£189,592£200,094
Cash£116,320£99,844(£25,066)
Creditors (< 1 year)£0£40,082£8,171£105,108£64,228
Net Current Assets£25,814£25,814£25,814£108,877£192,562£212,135£142,775
Net Assets£25,814£25,814£25,814£126,149£218,471£246,681£182,786
Shareholder Funds£25,814£25,814£25,814£126,149£218,471£246,681£182,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
2 October 2025Termination of appointment of a director1
2 October 2025Termination of appointment of a director1
2 October 2025Confirmation statement with updates30 September 20253
16 September 2025Registration of a charge69
Show all recent filings

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