Collingwood Solutions Limited

Active11344114 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
North East
Address
C/o Turntide Drives
Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
American
Born November 1965
Officer history (9 former)
30 June 2026
Resigned Cox, Mark as Director
30 August 2024
Resigned Karim, Michael Salim as Director
11 June 2024
Appointed Hornyak, Steven Mark, Mr. as Director
31 December 2023
Resigned Pennison, Christopher Roy as Director
8 October 2023
Resigned Morris, Ryan Jeffrey as Director
28 October 2022
Resigned Shakoori, Roya as Director
28 October 2022
Appointed Cox, Mark as Director
28 January 2022
Resigned Boyle, Matthew as Director
19 October 2021
Appointed Pennison, Christopher Roy as Director
1 June 2021
Appointed Shakoori, Roya as Director
1 June 2021
Appointed Morris, Ryan Jeffrey as Director
1 June 2021
Appointed Karim, Michael Salim as Director
1 June 2021
Resigned Boyle, Thomas as Director
1 June 2021
Resigned Boyle, Amy Kay as Director
6 May 2021
Resigned Wilson, Kenneth James as Director
6 January 2020
Appointed Boyle, Thomas as Director
3 May 2018
Appointed Boyle, Amy Kay as Director
3 May 2018
Appointed Wilson, Kenneth James as Director
3 May 2018
Appointed Boyle, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13289543
Former controllers (2)
1 June 2021
Ceased Matthew Boyle — Owns 25–50% of shares
1 June 2021
Ceased Amy Kay Boyle — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avid Technology Group Limited Owns 75–100% of shares
Avid Technology Limited Owns 75–100% of shares
Collingwood Solutions Limited This company Owns 75–100% of shares
Turntide Drives Limited Owns 75–100% of shares
Hyperdrive Innovation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,665
Current Ratio
12.5x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 (£4,421) (£10,117) £5,494,126 £5,679,359 £5,860,157
Balance sheet detail
202420232022202120212020
Fixed Assets£4,829,073£4,933,863£5,038,653£5,178,372£0£9,315
Current Assets£1,120,585£796,925£487,848£14,485£2,063
Debtors£1,118,920£795,154£486,115£307,078
Cash£1,665£1,771£1,733£44
Creditors (< 1 year)£89,501£51,429£32,375£24,602£14,674
Net Current Assets£1,031,084£745,496£455,473(£10,117)(£12,611)
Net Assets(£10,117)(£4,421)
Shareholder Funds£5,860,157£5,679,359£5,494,126(£10,117)(£4,421)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?