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The Collectv Ltd

08701279

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 13 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA
Incorporated 23/09/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Soraya Laura Robertson

director · Since 23/09/2013

British · England · Age 53

Christopher John Sarson

director · Since 23/09/2013

British · England · Age 40

Former

Christopher James Swan

director · Resigned 26/04/2018

Persons with Significant Control

Ms Soraya Laura Robertson

25–50% shares

British · United Kingdom · Age 53

11, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ

Notified 06/04/2016

Mr Christopher John Sarson

25–50% shares

British · England · Age 40

Unit 13, Mole Business Park, Leatherhead, KT22 7BA

Notified 06/04/2016

Former PSCs

Mr Christopher James Swan

Ceased 26/04/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 13 Mole Business Park
2026-05-08

UNIT 13 MOLE BUSINESS PARK

post townLeatherhead
2026-05-08

LEATHERHEAD

CompanyRankvs 317+ SIC 60200 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.32× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/12/2025

Net Worth

£657k

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£684k

Current Liabilities

£206k

Fixed Assets

£279k

Debtors

£268k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£757k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.32+£0
20253.32-£205k
2024+£237k
20231.61

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

25/03/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20259 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
AD02

change sail address company with old address new address

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
AD02

change sail address company with old address new address

18/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20239 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202110 pages · PDF
AD02

change sail address company with old address new address

11/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20188 pages · PDF
PSC07

cessation of a person with significant control

09/05/20181 page · PDF
Director resigned

termination director company with name termination date

09/05/20181 page · PDF
PSC changed

change to a person with significant control

01/05/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
AD03

move registers to sail company with new address

13/09/20171 page · PDF
AD02

change sail address company with new address

13/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
Director details changed

change person director company with change date

08/09/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
PSC changed

change to a person with significant control

26/07/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
PSC changed

change to a person with significant control

26/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts date changed

change account reference date company current extended

29/09/20141 page · PDF
Incorporated

incorporation company

23/09/20138 pages · PDF