Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Collyer & Son Limited
- Incorporated
- 25 October 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- James Esposito
- Owned by
- Luciano Renato EspositoSusan Anne Haddon EspositoJames Anthony Esposito
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pope CottageMeresboroughGillinghamME8 8PP
Officers 2 active
Officer details are public data from the Companies House register.
Esposito, James Anthony
Secretary · Appointed 24 October 2025
Esposito, James
Director · Appointed 26 May 2006
British
Born May 1975 (51)
Officer history (5 former)
24 October 2025
Appointed Esposito, James Anthony as Secretary
24 October 2025
Resigned Esposito, Luciano Renato as Director
24 October 2025
Resigned Esposito, Susan Anne as Secretary
24 October 2025
Resigned Esposito, Susan Anne as Director
26 May 2006
Appointed Esposito, James as Director
15 December 1999
Appointed Esposito, Luciano Renato as Director
15 December 1999
15 December 1999
14 December 1999
Appointed Esposito, Susan Anne as Secretary
14 December 1999
Appointed Esposito, Susan Anne as Director
25 October 1999
25 October 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luciano Renato Esposito
Individual · Notified 5 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1940 (86)
Susan Anne Haddon Esposito
Individual · Notified 5 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
James Anthony Esposito
Individual · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (1)
24 October 2025
Ceased Luciano Renato Esposito — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £393,535
- Cash
- £234,582
- Employees
- 4
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £187,689 | £187,876 | £188,083 | £188,291 | £138,544 | £138,825 | £139,137 |
| Current Assets | £234,582 | £214,051 | £229,669 | £181,914 | £243,012 | £225,935 | £222,128 |
| Debtors | £0 | £101 | £497 | £0 | |||
| Cash | £234,582 | £214,051 | £229,669 | £181,914 | £242,911 | £225,438 | £222,128 |
| Net Current Assets | £205,846 | £193,513 | £195,664 | £170,404 | £229,292 | £222,559 | £193,685 |
| Net Assets | £393,535 | £381,389 | £383,747 | £358,695 | £367,836 | £361,384 | £332,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 April 2026 | Notification of a person with significant control | |||
| 5 April 2026 | Notification of a person with significant control | |||
| 27 October 2025 | Notification of a person with significant control |
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