Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Collicutt Holdings Limited
- Incorporated
- 8 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Andrew Collicutt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Georgian House Nizels LaneHildenboroughTonbridgeTN11 8NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Andrew Collicutt
Individual · Notified 11 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Alan Rae Dalziel Jamieson
Individual · Notified 8 January 2019
Has significant influence or control
British
Born June 1954 (72)
Corporate entity · Notified 8 January 2019
Has significant influence or control
Private Limited Company
Reg. no. 03773519
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Collicutt Holdings Limited This company Has significant influence or control
Collicutt Meats Limited Owns 75–100% of shares
Mirenstone Limited Owns 25–50% of shares
Recis Limited Owns 75–100% of shares
Secora Limited Owns 75–100% of shares
Pyrlo Limited Owns 25–50% of shares
Pyrpro Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,896,083 | £1,896,083 | £1,896,083 | £1,896,083 | |||
| Debtors | £127,142 | £127,142 | |||||
| Creditors (< 1 year) | £1,000,000 | £1,000,000 | £872,858 | £872,859 | £1,066,483 | £976,578 | £937,233 |
| Creditors (> 1 year) | £0 | £150,000 | £300,000 | £450,000 | |||
| Net Current Assets | (£872,858) | (£872,858) | (£872,859) | (£1,066,483) | (£976,578) | (£937,233) | |
| Net Assets | £1,023,224 | £679,600 | £619,505 | £508,850 | |||
| Shareholder Funds | £1,023,225 | £1,023,225 | £1,023,224 | £679,600 | £619,505 | £508,850 | |
| Turnover | £0 | £0 | |||||
| Operating Profit | £0 | £0 | |||||
| Profit Before Tax | £1,000,000 | £888,624 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £1,000,000 | £888,624 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Other filing | |||
| 25 November 2025 | Total exemption full accounts | 30 September 2025 |
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