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The Collection (Management) Limited

06050639

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Incorporated 12/01/2007

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Trent Park Properties Llp

corporate secretary · Since 21/12/2020

Reg: OC340353

Andrew Phillip Bateman

director · Since 30/06/2021

British · United Kingdom · Age 53

Alexandros Michaelides

director · Since 07/11/2023

British · England · Age 57

Monica Matuzonis Bateman

director · Since 13/11/2023

Lithuanian · England · Age 56

Former

David John Humbles

director · Resigned 28/01/2009

Jacqueline Claire Skovron

secretary · Resigned 29/01/2009

Richard John Wallace

director · Resigned 26/10/2011

Jacqueline Claire Skovron

director · Resigned 11/11/2011

Richard John Stephenson

secretary · Resigned 17/11/2017

Alex Andrews

director · Resigned 22/10/2019

David Pow

director · Resigned 24/10/2019

Nicholas Hugh Barlow

director · Resigned 02/03/2020

Edward Francis Anthony Chuck

secretary · Resigned 20/12/2020

Oleg Pavlov

director · Resigned 09/03/2022

Grigory Zhuravlev

director · Resigned 12/01/2026

Persons with Significant Control

Former PSCs

Mr David Pow

Ceased 24/10/2019

PSC Statements

no individual or entity with signficant control· 21/01/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Trent Park Properties, Devonshire House
2026-05-08

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE

post townBorehamwood
2026-05-08

BOREHAMWOOD

officer appointedTRENT PARK PROPERTIES LLP
2026-05-08
officer appointedBATEMAN, Andrew Phillip
2026-05-08
officer appointedMATUZONIS BATEMAN, Monica
2026-05-08
officer appointedMICHAELIDES, Alexandros
2026-05-08

CompanyRankvs 45368+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/01/2026

Net Worth

£15

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£15
Prepared with IRIS Accounts Production

Filing History76 filings

Accounts filed

accounts with accounts type total exemption full

21/04/20266 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20245 pages · PDF
Director details changed

change person director company with change date

17/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20226 pages · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20216 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
CH04

change corporate secretary company with change date

11/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20216 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
AP04

appoint corporate secretary company with name date

21/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
TM02

termination secretary company with name termination date

21/12/20201 page · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director appointed

appoint person director company with name date

01/03/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
PSC08

notification of a person with significant control statement

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20205 pages · PDF
PSC07

cessation of a person with significant control

21/01/20201 page · PDF
AD02

change sail address company with old address new address

21/01/20201 page · PDF
Director resigned

termination director company with name termination date

01/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20192 pages · PDF
Director appointed

appoint person director company with name date

30/10/20192 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
AP03

appoint person secretary company with name date

20/11/20172 pages · PDF
TM02

termination secretary company with name termination date

20/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20146 pages · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Annual return

annual return company with made up date

22/08/201314 pages · PDF
Address changed

change registered office address company with date old address

13/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20135 pages · PDF
AD03

move registers to sail company

18/12/20121 page · PDF
AD02

change sail address company

17/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Director resigned

termination director company with name

09/12/20112 pages · PDF
Director resigned

termination director company with name

16/11/20112 pages · PDF
Director resigned

termination director company with name

03/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20113 pages · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201010 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH03

change person secretary company with change date

29/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20094 pages · PDF
288a

legacy

18/02/20092 pages · PDF
288a

legacy

18/02/20092 pages · PDF
288a

legacy

18/02/20092 pages · PDF
288b

legacy

18/02/20091 page · PDF
288b

legacy

18/02/20091 page · PDF
363a

legacy

15/01/20097 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20082 pages · PDF
363s

legacy

15/02/20086 pages · PDF
Incorporated

incorporation company

12/01/200716 pages · PDF