Collins Ladywell Limited

Active11502503 Private limited company
Incorporated
6 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cray Avenue
Orpington
Kent
BR5 3QB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Benjamin Thomas
Secretary · Appointed 19 March 2024
Director · Appointed 6 August 2018
British
Born April 1988 (38)
Director · Appointed 6 August 2018
British
Born November 1974
Officer history (2 former)
20 June 2025
Resigned Lavender, Elaine Janet as Director
20 June 2025
Resigned Lavender, Philip Mark as Director
19 March 2024
Appointed Watson, Benjamin Thomas as Secretary
1 June 2020
Appointed Lavender, Elaine Janet as Director
1 June 2020
Appointed Lavender, Philip Mark as Director
6 August 2018
Appointed Blake, Jack as Director
6 August 2018
Appointed Watson, Benjamin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16143454
Former controllers (3)
20 June 2025
Ceased Philip Mark Lavender — Right to appoint and remove directors
20 June 2025
Ceased Jack Blake — Owns 25–50% of shares
20 June 2025
Ceased Benjamin Thomas Watson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Collins Ladywell Limited This company Owns 75–100% of shares
Collins (Contractors) Limited Owns 75–100% of shares
Wall Plastics Limited Owns 75–100% of shares

Financials

Net Assets
£6,912,514
Cash
£60,476
Profit
£1,299,199
Current Ratio
0.1x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £3,370,921 £4,666,399 £5,873,323 £6,912,514
Balance sheet detail
2023202220212020
Fixed Assets£8,806,250£8,806,250
Current Assets£61,226£1,735£1,761£46,183
Debtors£750£750£750£750
Cash£60,476£985£1,011£45,433
Creditors (< 1 year)£1,189,962£770,100£767,050£766,950
Creditors (> 1 year)£2,164,562£3,374,562£4,714,562
Net Current Assets(£768,365)(£765,289)(£720,767)
Net Assets£6,912,514£5,873,323£4,666,399£3,370,921
Shareholder Funds£6,912,514£5,873,323£4,666,399£3,370,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Confirmation statement with no updates5 August 2026
29 July 2026Accounts filing
Show all recent filings

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