Collabco Ltd

Active06737467 Private limited company
Incorporated
30 October 2008 (18 years)
Previously known as
Collabco Solutions Ltd (until 26 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
E-Innovation Centre
Priorslee
Telford
TF2 9FT

Filing status

Accounts due
30 September 2027
Last accounts
18 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born April 1971 (55)
Director · Appointed 19 December 2025
British
Born June 1971 (55)
Officer history (15 former)
19 March 2026
Appointed Reilly, Justin David as Director
19 December 2025
Appointed Galloway, Andrew John as Director
19 December 2025
Resigned Nolan, Sarah Lynn as Director
30 September 2025
Resigned Brigadier, James Matthew as Director
28 April 2025
Appointed Nolan, Sarah Lynn as Director
4 April 2025
Resigned Mateus, Tiago Rivera Malaquias as Director
4 October 2024
Resigned Taylor, Andrew James as Director
3 September 2024
Appointed Mateus, Tiago Rivera Malaquias as Director
4 August 2023
Resigned Fortier, Gary as Director
31 July 2023
Appointed Brigadier, James Matthew as Director
22 April 2022
Appointed Taylor, Andrew James as Director
8 July 2021
Appointed Fortier, Gary as Director
8 July 2021
Resigned Taylor, Andrew as Director
8 July 2021
Resigned Chambers, James Robert as Director
31 July 2020
Resigned Dunkin, Matthew Rotherforth as Director
22 January 2019
Appointed Taylor, Andrew as Director
20 February 2018
Resigned Bown, David John as Director
25 April 2017
Resigned Francis, Mark Simon as Director
9 June 2016
Appointed Francis, Mark Simon as Director
20 June 2014
Resigned Nel, Brendan as Director
6 May 2014
Appointed Chambers, James Robert as Director
1 May 2014
Appointed Dunkin, Matthew Rotherforth as Director
24 January 2014
Appointed Bown, David John as Director
8 January 2014
Appointed Bown, David John as Director
8 January 2014
Resigned Bown, David John as Director
8 January 2014
Appointed Dunkin, Matthew Rotherforth as Director
8 January 2014
Resigned Dunkin, Matthew Rotherforth as Director
27 February 2013
Resigned Nel, Jayne as Secretary
6 August 2012
Resigned Bown, David John as Director
1 June 2009
Appointed Bown, David John as Director
30 October 2008
Appointed Nel, Jayne as Secretary
30 October 2008
Appointed Nel, Brendan as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04922922
Former controllers (5)
8 July 2021
Ceased Andrew Taylor — Has significant influence or control
8 July 2021
Ceased David John Bown — Has significant influence or control
8 July 2021
Ceased James Robert Chambers — Has significant influence or control
31 July 2020
Ceased Matthew Rotherforth Dunkin — Has significant influence or control
18 July 2017
Ceased Mark Simon Francis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pebble Learning Ltd Owns 75–100% of shares
Collabco Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£2,193,261)
Cash
£347,063
Employees
29
Debt Ratio
362%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2021 2022 2023 2024 (£311,560) (£48,665) £336 (£522,488) (£1,441,055) (£2,193,261)
Balance sheet detail
202420232022202120212020
Fixed Assets£323,690£572,069£852,119£891,229£848,217£842,959
Current Assets£513,905£308,523£642,174£763,046£1,179,038£643,956
Cash£347,063£142,192£387,545£494,902£898,710£306,146
Creditors (< 1 year)£3,017,296£2,228,758£1,742,773£1,570,100£1,962,548£1,513,950
Creditors (> 1 year)£13,560£92,889£274,008£83,839£113,372£284,525
Net Current Assets(£2,503,391)(£1,920,235)(£1,100,599)(£807,054)(£783,510)(£869,994)
Net Assets(£2,193,261)(£1,441,055)(£522,488)£336(£48,665)(£311,560)
Shareholder Funds(£2,193,261)(£1,441,055)(£522,488)£336(£48,665)(£311,560)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts18 December 2025
17 September 2026Current accounting period extended
16 September 2026Previous accounting period shortened
2 July 2026Confirmation statement with updates21 June 2026
27 April 2026Director's details changed
Show all recent filings

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