Collingwood Advisory Ltd

Active05842662 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
Collingwood Technology Limited (until 7 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Daniel James Pitchford
Edward Piers Alexander Bearne
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born March 1961 (65)
Director · Appointed 28 July 2020
British
Born March 1989 (37)
Secretary · Appointed 9 June 2006
British
Director · Appointed 9 June 2006
British
Born August 1972 (54)
Director · Appointed 9 June 2006
Austrian
Born November 1972
Officer history (4 former)
30 June 2024
Resigned Graves, Julian as Director
1 May 2024
Appointed Hunt, Philip Swinson as Director
31 December 2023
Resigned Bouji, Rewa as Director
28 July 2020
Appointed Pitchford, Daniel James as Director
1 April 2019
Appointed Graves, Julian as Director
1 April 2019
Appointed Bouji, Rewa as Director
9 June 2006
Appointed Bearne, Edward Piers Alexander as Director
9 June 2006
Appointed Promitzer, Rebecca as Director
9 June 2006
Appointed Bearne, Edward Piers Alexander as Secretary
9 June 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 June 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 June 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
9 June 2006
Resigned C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 1

Companies where Collingwood Advisory Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 July 2021
Ceased Rebecca Promitzer — Owns 25–50% of shares

Financials

Net Assets
(£217,625)
Cash
£127,916
Employees
23
Debt Ratio
140%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 £851 £50,137 £141,768 (£217,625)
Balance sheet detail
2024202320212020
Fixed Assets£17,253£8,773
Current Assets£530,249£562,659£219,235£137,758
Debtors£402,333£202,687
Cash£127,916£359,972£163,043£107,225
Creditors (< 1 year)£762,938£427,475£169,241£137,140
Net Current Assets(£232,689)£135,184£49,994£618
Net Assets(£217,625)£141,768£50,137£851
Shareholder Funds(£217,625)£141,768£50,137£851

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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