Collect+ Brand Limited

Active10523854 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nuri Saadi Al-Soudani
Samantha Gail Holden
Accounts type
Small
Region
East of England
Address
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Al-Soudani, Nuri Saadi
Director · Appointed 9 June 2026
German
Born May 1964 (62)
Director · Appointed 9 June 2026
British
Born March 1981 (45)
Holden, Samantha Gail
Director · Appointed 23 February 2026
British
Born October 1966 (60)
Director · Appointed 1 September 2025
British
Born August 1961 (65)
Corporate Secretary · Appointed 22 January 2024
Officer history (14 former)
9 June 2026
Resigned Clarkson, Jack Robert as Director
9 June 2026
Appointed Heilig, Darren Lee as Director
9 June 2026
Appointed Al-Soudani, Nuri Saadi as Director
23 February 2026
Appointed Holden, Samantha Gail as Director
27 January 2026
Resigned Williams, Nicholas Richard as Director
1 September 2025
Resigned Harding, David Robert as Director
1 September 2025
Appointed Wiles, Nicholas Winston Braid as Director
18 July 2025
Appointed Clarkson, Jack Robert as Director
22 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
Resigned Dale, Alan Christopher as Director
14 August 2023
Appointed Harding, David Robert as Director
28 January 2022
Appointed Mclelland, Brian as Secretary
28 January 2022
Resigned Carne, Sarah as Secretary
28 May 2021
Resigned Watkin-Rees, Tim David as Director
28 May 2021
Appointed Dale, Alan Christopher as Director
2 March 2021
Appointed Carne, Sarah as Secretary
1 July 2020
Appointed Williams, Nicholas Richard as Director
30 June 2020
Resigned Kentleton, Rachel Elizabeth as Director
6 April 2020
Resigned Hancox, Michael as Director
6 April 2020
Resigned Peters, Philip Leslie as Director
19 December 2019
Appointed Watkin-Rees, Tim David as Director
19 December 2019
Resigned Headon, Patrick Vincent as Director
19 December 2019
Resigned Winton, Stuart Andrew as Director
19 December 2019
Appointed Hancox, Michael as Director
1 April 2019
1 April 2019
Appointed Headon, Patrick Vincent as Director
10 February 2017
10 February 2017
Appointed Kentleton, Rachel Elizabeth as Director
13 December 2016
Appointed Von Trotha Taylor, Dominic Clamor as Director
13 December 2016
Appointed Earle, George William Eric David as Director
13 December 2016
Appointed Winton, Stuart Andrew as Director
13 December 2016
Appointed Peters, Philip Leslie as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03229377
Corporate entity · Notified 27 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03581541
Former controllers (1)
27 March 2025
Ceased Collect+ Holdings Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited This company Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Financials

Net Assets
£1,040,000
Cash
£7,000
Turnover
£6,808,000
Profit Before Tax
£7,306,000
Current Ratio
1.1x
Return on Equity
527%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £4,098,000 £6,808,000
Balance sheet detail
20242023
Current Assets£12,818,000£6,996,000
Cash£7,000£14,000
Creditors (< 1 year)£11,778,000£1,435,000
Net Current Assets£1,040,000£5,561,000
Net Assets£1,040,000£5,561,000
Shareholder Funds£1,040,000£5,561,000

Turnover£6,808,000£4,098,000
Gross Profit£6,808,000£4,098,000
Admin Expenses(£1,000)£21,000
Operating Profit£6,809,000£4,077,000
Profit Before Tax£7,306,000£4,185,000
Tax£1,827,000£793,000
Profit for Period£5,479,000£3,392,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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