E-Collectable.Com Limited

Active04045196 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Judith Adams
Owned by
David Adams
Accounts type
Micro entity
Region
West Midlands
Address
Marston Grange Shuckburgh Road
Priors Marston
Southam
CV47 7RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Judith
Secretary · Appointed 23 August 2006
British
Director · Appointed 2 August 2000
British
Born August 1943 (83)
Adams, Judith
Director · Appointed 2 August 2000
British
Born September 1938 (88)
Officer history (5 former)
23 August 2006
Appointed Adams, Judith as Secretary
23 August 2006
Resigned Bunney, Sarah Margaret as Secretary
1 December 2005
Resigned Waters, Antony Marc as Director
31 July 2003
Appointed Bunney, Sarah Margaret as Secretary
31 July 2003
Resigned Frost, Richard Gordon as Secretary
18 June 2001
Appointed Waters, Antony Marc as Director
2 August 2000
Appointed Adams, Judith as Director
2 August 2000
Appointed Adams, David as Director
2 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Appointed Frost, Richard Gordon as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)
Former controllers (3)
1 September 2019
Ceased Judith Adams — Owns 25–50% of shares
1 September 2019
Ceased Judith Adams — Owns 50–75% of shares
30 May 2019
Ceased David Adams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£25,629)
Employees
3
Debt Ratio
224%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2023 2024 2025 (£54,572) £1,861 (£23,631) (£25,629)
Balance sheet detail
202520242023202220212020
Fixed Assets£552£243£661£349£102£1,535
Current Assets£20,078£22,615£23,029£27,237£22,574£27,941
Debtors£0£483
Cash£1,074£958
Creditors (< 1 year)£45,515£42,769£15,133£87,061£64,482£88,474
Creditors (> 1 year)£744£3,720£6,696£9,673£12,766
Net Current Assets(£25,437)(£20,154)£7,896(£59,824)(£41,908)(£60,533)
Net Assets(£25,629)(£23,631)£1,861(£54,572)
Shareholder Funds(£25,629)(£23,631)£1,861(£54,572)(£58,998)

What E-Collectable.Com say about themselves

“Thousands of collectable diecast cars, figurines, trucks and busses from the worlds leading brands such as Minichamps, Norev, IXO and many more.”

— from e-collectable.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates4 August 2026
19 September 2025Micro company accounts31 March 2025
15 August 2025Confirmation statement with no updates4 August 2025
8 November 2024Micro company accounts31 March 2024
28 August 2024Registered office address changed
Show all recent filings

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