Collins Johnson Corporate Services Ltd

Active04341507 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
PKB International Limited (until 3 January 2018)
PKB Underwood Lamb Associates Limited (until 18 September 2009)
Underwood Lamb Associates Limited (until 7 January 2003)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Richard Lamb
Accounts type
Total exemption full
Region
South West
Address
11 Saville Place Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Armitage, Andrew Robert
Secretary · Appointed 12 January 2017
Director · Appointed 17 December 2001
British
Born November 1950
Officer history (10 former)
12 January 2017
Appointed Armitage, Andrew Robert as Secretary
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
1 January 2014
Resigned Allen, Merle Adina as Secretary
25 October 2013
Appointed Allen, Merle Adina as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Secretary
2 September 2009
Resigned Hindley, Alan John as Director
1 October 2003
Appointed Besson, Marie Agnes as Secretary
1 October 2003
Resigned Underwood Lamb Secretarial Limited as Corporate Secretary
2 May 2003
Resigned Underwood Lamb Business Advisors Limited as Corporate Secretary
2 May 2003
Appointed Underwood Lamb Secretarial Limited as Corporate Secretary
13 December 2002
Appointed Hindley, Alan John as Director
17 December 2001
Appointed Lamb, Andrew Richard as Secretary
17 December 2001
Resigned Lamb, Andrew Richard as Secretary
17 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2001
Appointed Cobley, Paul Anthony as Director
17 December 2001
Resigned Cobley, Paul Anthony as Director
17 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
17 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
17 December 2001
Appointed Underwood Lamb Business Advisors Limited as Corporate Secretary
17 December 2001
Appointed Lamb, Andrew Richard as 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
Right to appoint and remove directors
British
Born November 1950

Holdings 1

Companies where Collins Johnson Corporate Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£21,976
Employees
3
Current Ratio
52.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £175,564 £186,553 £192,210 £194,916 £199,710 £205,733
Balance sheet detail
202420232022202120202019
Fixed Assets£106,230£106,230£106,230£106,230£106,230£106,230
Current Assets£101,442£95,272£126,943£115,156£117,681£115,184
Debtors£61,444£62,325£99,861£86,258£81,679£77,246
Cash£21,976£14,925£4,509£6,325£13,429£19,916
Creditors (< 1 year)£1,939£1,792£38,257£29,176£37,358£45,850
Net Current Assets£99,503£93,480£88,686£85,980£80,323£69,334
Shareholder Funds£205,733£199,710£194,916£192,210£186,553£175,564

Turnover£281,786£417,395
Cost of Sales£45,687£76,590
Gross Profit£236,099£340,805
Admin Expenses£227,286£310,118
Operating Profit£30,627
Profit Before Tax£8,813£28,973
Tax£3,156£7,764
Profit for Period£5,657£21,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
3 November 2025Confirmation statement with no updates3 November 2025
19 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates3 November 2024
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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