Back to search

The Collect Group Limited

08031231

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Synergy House, Lawson Street, North Shields, NE29 6TG
Incorporated 16/04/2012

Previously known as

Low Cost Parcels Ltd · until 24/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

53202
Unlicensed carriers

Officers

Mark Christopher Mcmanus

director · Since 16/04/2012

British · United Kingdom · Age 45

Mark Christopher Mcmanus

secretary · Since 16/04/2012

Terry John Mcmanus

director · Since 09/03/2023

British · United Kingdom · Age 68

Former

Michael Nee

director · Resigned 25/02/2014

Simon Arthur John Greatbatch

director · Resigned 21/11/2014

Richard Stead

director · Resigned 31/01/2023

Neil Robert Posselwhite

director · Resigned 31/03/2023

Anthony Paul Kirby

director · Resigned 31/07/2024

Persons with Significant Control

Mr Mark Christopher Mcmanus

25–50% shares
75–100% votes

British · United Kingdom · Age 45

Synergy House, Lawson Street, North Shields, NE29 6TG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2017Registered 27/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2017Registered 24/01/2017

Change History

officer appointedMCMANUS, Mark Christopher
2026-05-08
officer appointedMCMANUS, Mark Christopher
2026-05-08
officer appointedMCMANUS, Terry John
2026-05-08
statusactive
2026-05-08

Active

post townNorth Shields
2026-05-08

NORTH SHIELDS

typeltd
2026-05-08

Private Limited Company

address line1Synergy House
2026-05-08

SYNERGY HOUSE

CompanyRankvs 793+ SIC 53202 peers
62

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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.

Longevity14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£33k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£151k

Current Liabilities

£154k

Fixed Assets

£39k

Debtors

£120k

6avg. employees

Tax at Year End(2022)

Dividends paid-£78k

Balance Sheet

Assets less current liabilities£36k
Signed by 08031231 2024-05-01 2025-04-30 08031231 2025-04-30 08031231 core:CurrentFinancialInstruments 2025-04-30 08031231 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98-£931
20240.97-£46k
20231.08-£41k
20221.15-£31k
20211.19+£61k
20201.06-£62k
20191.56-£34k
20181.65

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
PSC changed

change to a person with significant control

20/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
CH03

change person secretary company with change date

20/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202510 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20214 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/05/202111 pages · PDF
Shares allotted

capital allotment shares

26/03/20213 pages · PDF
RESOLUTIONS

resolution

05/02/20211 page · PDF
MA

memorandum articles

05/02/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
RESOLUTIONS

resolution

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20153 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20145 pages · PDF
Director resigned

termination director company with name

24/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20136 pages · PDF
Director details changed

change person director company with change date

14/05/20132 pages · PDF
CH03

change person secretary company with change date

14/05/20132 pages · PDF
Incorporated

incorporation company

16/04/201225 pages · PDF