Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Laceby Ltd
- Incorporated
- 26 June 2015 (11 years)
- Previously known as
- Absolute-Collagen Ltd (until 18 December 2019)Pure-Collagen Ltd (until 15 October 2015)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Edward Anthony Ingress Bell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Absolute Collagen49 Greek StreetLondonW1D 4EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
British
Born September 1981 (45)
Bell, Edward Anthony Ingress
Director · Appointed 1 July 2023
British
Born January 1972 (54)
Director · Appointed 10 October 2022
British
Born April 1970 (56)
Laceby, Darcy May
Director · Appointed 7 February 2019
British
Born June 1997 (29)
British
Born March 1966 (60)
Officer history (13 former)
1 June 2026
1 June 2026
1 September 2025
Resigned Russell, Frances Helen as Director
1 September 2025
1 September 2025
1 September 2025
1 September 2025
16 February 2024
15 January 2024
27 November 2023
1 July 2023
Appointed Bell, Edward Anthony Ingress as Director
22 February 2023
27 January 2023
14 December 2022
10 October 2022
7 October 2022
8 August 2022
4 July 2022
25 April 2022
Resigned Routley, Andrew John as Director
15 November 2021
Appointed Russell, Frances Helen as Director
31 July 2021
Resigned Frost, Brad Michael John as Director
19 April 2021
18 December 2020
10 December 2020
10 December 2020
Appointed Routley, Andrew John as Director
10 December 2020
10 December 2020
7 February 2019
Appointed Frost, Brad Michael John as Director
7 February 2019
Appointed Laceby, Darcy May as Director
5 April 2017
Resigned Rochelle, Timea as Director
26 June 2015
26 June 2015
Appointed Rochelle, Timea as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14198102
Former controllers (2)
30 June 2022
Ceased Livingbridge Enterprise LLP — Owns 25–50% of shares
30 June 2022
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,004,535
- up £2,621,406 (684%)
- Cash
- £2,498,199
- up £1,867,099 (296%)
- Employees
- 18
- up 13 (260%)
- Current Ratio
- 2.9x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £3,946,169 |
| Debtors | £229,055 |
| Cash | £2,498,199 |
| Creditors (< 1 year) | £1,367,663 |
| Net Current Assets | £2,578,506 |
| Net Assets | £3,004,535 |
| Shareholder Funds | £3,004,535 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 16 May 2026 | Full accounts | 30 June 2025 | ||
| 11 September 2025 | Termination of appointment of a director |
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