My Collection Limited

Active06824178 Private limited company
Incorporated
19 February 2009 (17 years)
Industry
Portrait photographic activities (74201)
Controlled by
Mathew Imison
Dawn Tracey Imison
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Smith Butler
Sapper Jordan Rossi Park
Otley Road
Baildon
BD17 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2009
British
Born February 1974 (52)
Director · Appointed 19 February 2009
British
Born October 1968 (58)
Imison, Mathew John
Secretary · Appointed 19 February 2009
Officer history (2 former)
30 September 2021
Resigned Perry, John Bartley as Director
30 September 2021
Resigned Perry, Lindsey Jean as Director
15 December 2020
Appointed Perry, John Bartley as Director
15 December 2020
Appointed Perry, Lindsey Jean as Director
19 February 2009
Appointed Imison, Mathew John as Director
19 February 2009
Appointed Imison, Dawn Tracey as Director
19 February 2009
Appointed Imison, Mathew John as Secretary

Ownership 2 active

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

Mathew Imison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1968 (58)
Former controllers (2)
1 October 2021
Ceased Lindsey Perry — Has significant influence or control
30 September 2021
Ceased John Perry — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£29,045
Cash
£7,636
Employees
2
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £5,385 £9,728 £14,297 £22,343 £29,045
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£616£1,263£1,861£1,659£0
Current Assets£80,228£78,564£82,731£82,431£73,398£31,363£10,314
Debtors£72,592£43,071£30,771£29,974£21,144£13,639£6,760
Cash£7,636£35,493£51,960£52,457£52,254£17,724£3,554
Creditors (< 1 year)£49,011£45,593£49,674£45,985£32,899£24,911£5,706
Creditors (> 1 year)£2,253£11,127£19,783£28,225£36,458
Net Current Assets£31,217£32,971£33,057£36,446£40,499£6,452£4,608
Net Assets£29,045£22,343£14,297£9,728£5,385
Shareholder Funds£29,045£22,343£14,297£9,728£5,385£6,452£4,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
29 July 2026Registered office address changed
11 May 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with updates8 August 2025
22 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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