Collingwood Investments Limited

Active03706322 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yvette Jane Rumbold
Michael Anthony Hayward
Jonathan Ronald David Smith
Accounts type
Micro entity
Region
South East
Address
Kara Accountants Ltd The Square
Fawley
Southampton
SO45 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, Michael Anthony
Secretary · Appointed 16 January 2024
Director · Appointed 2 February 1999
British
Born May 1967 (59)
Director · Appointed 2 February 1999
British
Born April 1970 (56)
Officer history (6 former)
16 January 2024
Appointed Hayward, Michael Anthony as Secretary
16 January 2024
Resigned Kollar, Josef Vivian as Secretary
29 October 2015
Resigned Smith, Jonathan Ronald David as Director
30 March 2001
Resigned Goddard, Robin as Secretary
30 March 2001
Appointed Kollar, Josef Vivian as Secretary
4 January 2001
Resigned Hart, Geoffrey Anthony Richard as Director
11 November 1999
Appointed Hart, Geoffrey Anthony Richard as Director
11 November 1999
Appointed Smith, Jonathan Ronald David as Director
2 February 1999
Appointed Hayward, Michael Anthony as Director
2 February 1999
Appointed Chichester Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Chichester Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Chichester Directors Limited as Corporate Nominee Director
2 February 1999
Resigned Chichester Directors Limited as Corporate Nominee Director
2 February 1999
Appointed Goddard, Robin as Secretary
2 February 1999
Appointed Rumbold, Yvette Jane as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,202
Employees
2
Debt Ratio
98%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £38,443 £45,948 £27,081 £11,806 £11,202
Balance sheet detail
20252024202320222021
Fixed Assets£491£655£873£1,164£1,552
Current Assets£656,956£659,643£673,373£693,743£678,125
Debtors£233,842£223,842
Cash£109,129£103,511
Creditors (< 1 year)£486,711£482,768£477,284£468,339
Creditors (> 1 year)£157,275£162,844£167,001£172,895
Net Current Assets£170,866£176,875£196,089£216,644£209,786
Net Assets£11,202£11,806£27,081£45,948£38,443
Shareholder Funds£11,202£11,806£27,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates7 September 2026
14 November 2025Micro company accounts31 March 2025
11 September 2025Confirmation statement with updates7 September 20258
27 November 2024Micro company accounts31 March 2024
10 September 2024Confirmation statement with updates7 September 20248
Show all recent filings

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