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Collect+ Brand Limited

10523854

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Disqualified director on record (-10)

Details

1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL
Incorporated 13/12/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

96090
Other personal service activities

Officers

Disqualified director

Heilig, Darren Lee · until 11/06/2032 · conviction of indictable offence

Indigo Corporate Secretary Limited

secretary · Since 22/01/2024

Also on 186 other boards

Mr Jack Robert Clarkson

director · Since 18/07/2025

MD, OOH & COMMERCIAL SERVICES

BRITISH · ENGLAND · Age 36

Mr Nicholas Winston Braid Wiles

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Samantha Gail Holden

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 59

Indigo Corporate Secretary Limited

corporate secretary · Since 22/01/2024

Reg: 13253973

Also on 186 other boards

Nicholas Winston Braid Wiles

director · Since 01/09/2025

British · England · Age 65

Samantha Gail Holden

director · Since 23/02/2026

British · United Kingdom · Age 59

Darren Lee Heilig

director · Since 09/06/2026

British · United Kingdom · Age 45

Nuri Saadi Al-Soudani

director · Since 09/06/2026

German · Germany · Age 62

Former

George William Eric David Earle

director · Resigned 10/02/2017

Dominic Clamor Von Trotha Taylor

director · Resigned 01/04/2019

Stuart Andrew Winton

director · Resigned 19/12/2019

Patrick Vincent Headon

director · Resigned 19/12/2019

Philip Leslie Peters

director · Resigned 06/04/2020

Michael Hancox

director · Resigned 06/04/2020

Rachel Elizabeth Kentleton

director · Resigned 30/06/2020

Tim David Watkin-Rees

director · Resigned 28/05/2021

Sarah Carne

secretary · Resigned 28/01/2022

Alan Christopher Dale

director · Resigned 06/12/2023

Brian Mclelland

secretary · Resigned 29/12/2023

David Robert Harding

director · Resigned 01/09/2025

Nicholas Richard Williams

director · Resigned 27/01/2026

Jack Robert Clarkson

director · Resigned 09/06/2026

Persons with Significant Control

Paypoint Plc

50–75% shares
50–75% votes
Appoint directors

1, The Boulevard, Welwyn Garden City, AL7 1EL

Reg: 03581541 · Companies House · Public Limited Company

Notified 27/03/2025

Ids Holdco Limited

25–50% shares
25–50% votes

185, Farringdon Road, London, EC1A 1AA

Reg: 03229377 · Companies House · Corporate

Notified 30/09/2025

Former PSCs

Collect+ Holdings Limited

Ceased 27/03/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11 The Boulevard
2026-08-25

1 THE BOULEVARD

post townWelwyn Garden City
2026-08-25

WELWYN GARDEN CITY

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-08-25
officer appointedAL-SOUDANI, Nuri Saadi
2026-08-25
officer appointedHEILIG, Darren Lee
2026-08-25
officer appointedHOLDEN, Samantha Gail
2026-08-25
officer appointedWILES, Nicholas Winston Braid
2026-08-25

CompanyRankvs 28582+ SIC 96090 peers
43

Financial strength97th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Disqualified officer -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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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

Disqualified officer: -10 pts

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

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/03/2024

Turnover

£6.8M

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

£7.3M

Bottom line earnings

Net Current Assets

£1.0M

Working capital

Current Assets

£12.8M

Current Liabilities

£11.8M

Debtors

£12.8M

Gross Profit

£6.8M

Admin Expenses

-£1k

Operating Profit

£6.8M

Profit After Tax

£5.5M

0avg. employees

Tax at Year End

Corp tax£374k
Dividends paid£10.0M

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09-£4.5M
20234.88

Derived from filed accounts. Not audited figures.

Filing History67 filings

Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
SH08

capital name of class of shares

13/01/20262 pages · PDF
RESOLUTIONS

resolution

13/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20265 pages · PDF
PSC05

change to a person with significant control

23/12/20252 pages · PDF
PSC02

notification of a person with significant control

23/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/11/202518 pages · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
SH08

capital name of class of shares

05/08/20252 pages · PDF
SH02

capital alter shares subdivision

05/08/20254 pages · PDF
RESOLUTIONS

resolution

05/08/20253 pages · PDF
MA

memorandum articles

05/08/202527 pages · PDF
RESOLUTIONS

resolution

12/06/20251 page · PDF
MA

memorandum articles

12/06/202526 pages · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
PSC05

change to a person with significant control without name date

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

04/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202420 pages · PDF
RP04AP01

second filing of director appointment with name

18/09/20243 pages · PDF
RP04AP01

second filing of director appointment with name

22/07/20246 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202420 pages · PDF
AP04

appoint corporate secretary company with name date

01/02/20242 pages · PDF
TM02

termination secretary company with name termination date

03/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202229 pages · PDF
CH03

change person secretary company with change date

14/02/20221 page · PDF
TM02

termination secretary company with name termination date

29/01/20221 page · PDF
AP03

appoint person secretary company with name date

29/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/04/202124 pages · PDF
AP03

appoint person secretary company with name date

04/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Director appointed

appoint person director company with name date

01/07/20203 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201928 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201827 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20185 pages · PDF
Director appointed

appoint person director company with name date

28/03/20172 pages · PDF
Director resigned

termination director company with name termination date

28/03/20171 page · PDF
Accounts date changed

change account reference date company current extended

17/03/20173 pages · PDF
RESOLUTIONS

resolution

17/01/201718 pages · PDF
Incorporated

incorporation company

13/12/201626 pages · PDF