Collsys Limited

Active03918465 Private limited company
Incorporated
3 February 2000 (26 years)
Previously known as
Executives on the Web Limited (until 11 February 2025)
Collsys Limited (until 11 October 2023)
Executives on the Web Limited (until 9 October 2023)
Earlier: Ingleby (1281) Limited
Industry
Human resources provision and management of human resources functions (78300)
Directors
Maria Sybil Conceicao Temudo
Owned by
Brian Henry Varley
Accounts type
Total exemption full
Region
West Midlands
Address
Hanover Court
5 Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Temudo, Maria Sybil Conceicao
Director · Appointed 9 March 2000
British
Born May 1955 (71)
Officer history (14 former)
18 June 2026
Resigned Varley, Brian Henry as Director
1 March 2021
Resigned Humphreys, Adrian George as Director
1 October 2018
Appointed Humphreys, Adrian George as Director
23 May 2017
Resigned Cutting, Catherine as Secretary
31 December 2015
Resigned Finch, Justin Richard as Director
13 November 2009
Appointed Finch, Justin Richard as Director
1 September 2007
Appointed Cutting, Catherine as Secretary
1 September 2007
Resigned Varley, Brian Henry as Secretary
14 August 2007
Appointed Finch, Justin Richard as Director
14 August 2007
Resigned Finch, Justin Richard as Director
28 February 2007
Resigned Swain, David George as Director
26 July 2002
Resigned Johnson, Amanda as Director
17 October 2001
Appointed Varley, Brian Henry as Secretary
17 October 2001
Resigned Morris, Jennifer Dorothy as Secretary
30 April 2001
Resigned Hull, Alison Margaret as Director
25 April 2001
Resigned Hughes, Christopher Wyndham as Secretary
25 April 2001
Appointed Morris, Jennifer Dorothy as Secretary
18 October 2000
Appointed Hughes, Christopher Wyndham as Secretary
18 October 2000
Resigned Johnson, Amanda as Secretary
4 April 2000
Appointed Johnson, Amanda as Secretary
9 March 2000
Appointed Johnson, Amanda as Director
9 March 2000
Appointed Swain, David George as Director
9 March 2000
Appointed Temudo, Maria Sybil Conceicao as Director
9 March 2000
Appointed Varley, Brian Henry as Director
9 March 2000
Appointed Hull, Alison Margaret as Director
9 March 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
9 March 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
3 February 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
3 February 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1938 (88)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£112,225)
Cash
£7,276
Employees
3
Debt Ratio
483%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £43,363 £37,762 £13,226 (£436) (£28,608) (£112,225)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£997£416£111£774£1,436£8,501£6,692
Current Assets£28,296£23,466£28,901£30,032£53,612£116,949£439,492
Debtors£21,020£20,908£28,079£26,726£48,277£48,175£436,765
Cash£7,276£2,558£822£3,306£5,335£68,774£2,727
Creditors (< 1 year)£37,559£14,085£21,683£11,611£13,982£45,667£428,230
Creditors (> 1 year)£103,959£38,405£7,765£5,969£3,304£36,420£155,330
Net Current Assets(£9,263)£9,381£7,218£18,421£39,630£71,282£11,262
Net Assets(£112,225)(£28,608)(£436)£13,226£37,762£43,363
Shareholder Funds(£112,225)(£28,608)(£436)£13,226£37,762£43,363(£137,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates3 February 2026
20 February 2026Total exemption full accounts30 September 2025
17 June 2025Total exemption full accounts30 September 2024
21 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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