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The Collegiate Formation Limited

02554086

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YO26 9SZ
Incorporated 31/10/1990

Previously known as

Buckedge Limited · until 17/07/2015
Care & Recreation Holdings Limited · until 23/06/2006
Winter Paradise Limited · until 23/01/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Amy Katherine Martin

director · Since 08/06/2015

British · England · Age 42

Christopher James Hall

director · Since 23/10/2015

British · England · Age 57

Christopher James Hall

secretary · Since 23/10/2015

Matthew Adshead

director · Since 05/02/2016

British · United Kingdom · Age 53

Laurence Mckell

director · Since 05/02/2016

British · England · Age 62

John Southworth

director · Since 01/06/2025

British · England · Age 65

Karen Elizabeth Howells-Lee

director · Since 31/08/2025

British · England · Age 58

Former

Brian Richard Martin

director · Resigned 01/09/2001

Christopher Alan Griffin

secretary · Resigned 31/01/2014

Christopher Alan Griffin

director · Resigned 31/01/2014

Francis David Martin

director · Resigned 08/06/2015

Christopher James Hall

director · Resigned 08/06/2015

Christopher James Hall

secretary · Resigned 08/06/2015

Elizabeth Martin

director · Resigned 23/10/2015

Brian Richard Martin

director · Resigned 23/10/2015

Amy Katherine Martin

secretary · Resigned 23/10/2015

Karen Elizabeth Howells-Lee

director · Resigned 31/08/2025

Jackie Hales

director · Resigned 31/08/2025

Persons with Significant Control

Care & Recreation Holdings Limited

75–100% shares

Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ

Reg: 03252230 · Companies House ( England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Thorpe Underwood Hall
2026-05-08

THORPE UNDERWOOD HALL

post townOuseburn
2026-05-08

OUSEBURN

officer appointedHALL, Christopher James
2026-05-08
officer appointedADSHEAD, Matthew
2026-05-08
officer appointedHALL, Christopher James
2026-05-08
officer appointedHOWELLS-LEE, Karen Elizabeth
2026-05-08
officer appointedMARTIN, Amy Katherine
2026-05-08
officer appointedMCKELL, Laurence
2026-05-08
officer appointedSOUTHWORTH, John
2026-05-08

CompanyRankvs 5610+ SIC 64209 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/08/2024

Net Worth

£3.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£7k

Bottom line earnings

Net Current Assets

£3.9M

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£3.9M

Admin Expenses

£7k

Operating Profit

-£7k

Profit After Tax

-£5k

6avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£5k
2023-£5k

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

17/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director appointed

appoint person director company with name date

09/09/20252 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Accounts filed

accounts with accounts type full

29/08/202520 pages · PDF
Director appointed

appoint person director company with name date

11/06/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201616 pages · PDF
Director appointed

appoint person director company with name date

19/02/20162 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20154 pages · PDF
AP03

appoint person secretary company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
TM02

termination secretary company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
CERTNM

certificate change of name company

17/07/20153 pages · PDF
AP03

appoint person secretary company with name date

08/06/20152 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
TM02

termination secretary company with name termination date

08/06/20151 page · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Accounts filed

accounts with accounts type full

06/06/201517 pages · PDF
Director appointed

appoint person director company with name date

02/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201416 pages · PDF
Director appointed

appoint person director company with name

04/03/20142 pages · PDF
AP03

appoint person secretary company with name

04/03/20142 pages · PDF
Director resigned

termination director company with name

04/03/20141 page · PDF
TM02

termination secretary company with name

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200914 pages · PDF
363a

legacy

08/01/20094 pages · PDF
288c

legacy

08/01/20091 page · PDF
Accounts filed

accounts with accounts type full

27/06/200816 pages · PDF
363a

legacy

16/11/20072 pages · PDF
288c

legacy

16/11/20071 page · PDF
288c

legacy

16/11/20071 page · PDF
287

legacy

16/11/20071 page · PDF
Accounts filed

accounts with accounts type full

06/06/200717 pages · PDF
363s

legacy

16/11/20067 pages · PDF
CERTNM

certificate change of name company

23/06/20062 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200616 pages · PDF
363s

legacy

23/12/20057 pages · PDF
Accounts filed

accounts with accounts type group

08/06/200518 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type group

01/06/200418 pages · PDF
363s

legacy

06/11/20037 pages · PDF
Accounts filed

accounts with accounts type group

16/06/200318 pages · PDF
363s

legacy

20/12/20027 pages · PDF
Accounts filed

accounts with accounts type group

17/06/200218 pages · PDF
Accounts filed

accounts with accounts type group

28/02/200218 pages · PDF
288b

legacy

07/12/20011 page · PDF
363s

legacy

05/12/20017 pages · PDF
363s

legacy

30/01/20017 pages · PDF
Accounts filed

accounts with accounts type full group

22/05/200019 pages · PDF
363s

legacy

16/12/19997 pages · PDF
Accounts filed

accounts with accounts type full group

13/05/199919 pages · PDF
363s

legacy

06/11/199826 pages · PDF
Accounts filed

accounts with accounts type full group

30/06/199817 pages · PDF
363s

legacy

23/06/199828 pages · PDF
Accounts filed

accounts with accounts type full group

30/04/199717 pages · PDF
Accounts filed

accounts with accounts type full group

29/05/199618 pages · PDF
88(3)

legacy

23/10/19953 pages · PDF
88(2)O

legacy

23/10/19952 pages · PDF
88(2)P

legacy

10/10/19952 pages · PDF
88(2)R

legacy

10/10/19952 pages · PDF
Accounts filed

accounts with accounts type full group

06/09/199518 pages · PDF
363b

legacy

06/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF