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Collingwood Advisory Ltd

05842662

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)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

3 Coldbath Square, London, EC1R 5HL
Incorporated 09/06/2006

Previously known as

Collingwood Technology Limited · until 07/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Edward Piers Alexander Bearne

director · Since 09/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Edward Piers Alexander Bearne

secretary · Since 09/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ms Rebecca Promitzer

director · Since 09/06/2006

WRITER

AUSTRIAN · ENGLAND · Age 53

Also on 1 other board

Mr Daniel James Pitchford

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Philip Swinson Hunt

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Rebecca Promitzer

director · Since 09/06/2006

Austrian · England · Age 53

Edward Piers Alexander Bearne

secretary · Since 09/06/2006

British

Edward Piers Alexander Bearne

director · Since 09/06/2006

British · England · Age 54

Daniel James Pitchford

director · Since 28/07/2020

British · England · Age 37

Philip Swinson Hunt

director · Since 01/05/2024

British · England · Age 65

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 09/06/2006

C & M Registrars Limited

corporate nominee director · Resigned 09/06/2006

Rewa Bouji

director · Resigned 31/12/2023

Julian Graves

director · Resigned 30/06/2024

Persons with Significant Control

Mr Edward Piers Alexander Bearne

25–50% shares
25–50% votes

British · England · Age 54

3, Coldbath Square, London, EC1R 5HL

Notified 06/04/2016

Mr Daniel James Pitchford

25–50% shares
25–50% votes

British · United Kingdom · Age 37

3, Coldbath Square, London, EC1R 5HL

Notified 07/07/2021

Former PSCs

Ms Rebecca Promitzer

Ceased 07/07/2021

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 3 Coldbath Square
2026-08-25

3 COLDBATH SQUARE

post town → London
2026-08-25

LONDON

officer appointed → BEARNE, Edward Piers Alexander
2026-08-25
officer appointed → BEARNE, Edward Piers Alexander
2026-08-25
officer appointed → HUNT, Philip Swinson
2026-08-25
officer appointed → PITCHFORD, Daniel James
2026-08-25
officer appointed → PROMITZER, Rebecca
2026-08-25

CompanyRankvs 107440+ SIC 70229 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£218k

Balance sheet strength

Cash

£128k

Cash in the bank

Net Current Assets

-£233k

Working capital

Current Assets

£530k

Current Liabilities

£763k

Fixed Assets

£17k

Debtors

£402k

23avg. employees+11

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities-£215k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70-£359k
20231.32—

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with updates

23/06/20269 pages · PDF
Shares allotted

capital allotment shares

06/11/20255 pages · PDF
RESOLUTIONS

resolution

06/11/20251 page · PDF
SH08

capital name of class of shares

06/11/20252 pages · PDF
MA

memorandum articles

06/11/202532 pages · PDF
RESOLUTIONS

resolution

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20259 pages · PDF
RESOLUTIONS

resolution

15/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20249 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20244 pages · PDF
Shares allotted

capital allotment shares

19/06/20245 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20241 page · PDF
Director appointed

appoint person director company with name date

15/06/20242 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20237 pages · PDF
SH02

capital alter shares subdivision

27/06/20237 pages · PDF
RESOLUTIONS

resolution

12/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20225 pages · PDF
Director details changed

change person director company with change date

04/07/20222 pages · PDF
PSC changed

change to a person with significant control

04/07/20222 pages · PDF
PSC notified

notification of a person with significant control

04/07/20222 pages · PDF
PSC07

cessation of a person with significant control

04/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202213 pages · PDF
RESOLUTIONS

resolution

23/03/20221 page · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Shares allotted

capital allotment shares

31/08/20213 pages · PDF
RP04SH01

second filing capital allotment shares

29/07/20214 pages · PDF
Shares allotted

capital allotment shares

28/07/20214 pages · PDF
PSC changed

change to a person with significant control

25/06/20212 pages · PDF
PSC changed

change to a person with significant control

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20215 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
PSC changed

change to a person with significant control

23/06/20212 pages · PDF
PSC changed

change to a person with significant control

23/06/20212 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202111 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
MA

memorandum articles

20/08/202030 pages · PDF
RESOLUTIONS

resolution

20/08/20204 pages · PDF
SH08

capital name of class of shares

14/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
RP04CS01

legacy

03/07/20206 pages · PDF
RESOLUTIONS

resolution

25/06/20202 pages · PDF
Shares allotted

capital allotment shares

22/06/20204 pages · PDF
MA

memorandum articles

19/06/202028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201911 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20196 pages · PDF
RESOLUTIONS

resolution

16/04/201916 pages · PDF
SH08

capital name of class of shares

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Shares allotted

capital allotment shares

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20174 pages · PDF
RESOLUTIONS

resolution

07/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20124 pages · PDF
Director details changed

change person director company with change date

15/05/20122 pages · PDF
CH03

change person secretary company with change date

15/05/20121 page · PDF
Director details changed

change person director company with change date

15/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20105 pages · PDF
363a

legacy

22/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20095 pages · PDF
287

legacy

26/09/20081 page · PDF
RESOLUTIONS

resolution

26/09/20081 page · PDF
363a

legacy

19/08/20084 pages · PDF
288c

legacy

18/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20085 pages · PDF
225

legacy

05/09/20071 page · PDF
363a

legacy

18/07/20072 pages · PDF
288b

legacy

22/06/20061 page · PDF
288b

legacy

22/06/20061 page · PDF
288a

legacy

22/06/20062 pages · PDF
288a

legacy

22/06/20062 pages · PDF
Incorporated

incorporation company

09/06/200613 pages · PDF