COLLETT HOLDINGS LIMITED

🏛️Establishedactive
10271473 · ltd · incorporated 2016-07-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 77120Renting and leasing of trucks and other heavy vehicles
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 12.3y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £6,727,466

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£6.73M
Average employees170

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-04-04
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-03-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-03-25
    COLLETT, Samuel Nevada appointed
    director
  13. 2025-03-25
    WORTH, Rebecca Jayne appointed
    director
  14. 2025-03-25
    COLLETT, Michael resigned
    secretary
  15. 2025-03-25
    COLLETT, Lincoln resigned
    director
  16. 2025-03-25
    COLLETT, Mark resigned
    director
  17. 2025-03-25
    COLLETT, Patricia resigned
    director
  18. 2025-03-25
    COLLETT, Richard resigned
    director
  19. 2025-03-25
    🔒
    Charge registered #6
    Lender: David Collett (As Security Agent)
  20. 2025-02-18
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  21. 2025-02-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2024-12-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2024-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-02-09
    COLLETT, Richard resigned
    director
  25. 2023-12-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2023-03-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2021-12-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2021-02-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2018-12-05
    🔒
    Charge registered #5
    Lender: The Trustees of Collett Transport Pension Plan
  30. 2017-03-01
    COLLETT, Jack William appointed
    director
  31. 2017-03-01
    COLLETT, Richard James appointed
    director
  32. 2016-10-31
    COLLETT, Michael appointed
    director
  33. 2016-10-31
    COLLETT, Michael appointed
    secretary
  34. 2016-10-31
    COLLETT, Lincoln appointed
    director
  35. 2016-10-31
    COLLETT, Mark appointed
    director
  36. 2016-10-31
    COLLETT, Patricia appointed
    director
  37. 2016-10-31
    COLLETT, Richard appointed
    director
  38. 2016-10-31
    COLLETT, Richard appointed
    director
  39. 2016-07-11
    🏢
    Company incorporated
    As COLLETT HOLDINGS LIMITED
  40. 2016-07-11
    COLLETT, David appointed
    director
  41. 2016-02-03
    🔒
    Charge registered #1
    Lender: Jack William Collett
  42. 2015-01-09
    🔒
    Charge registered #3
    Lender: Jack William Collett
  43. 2014-06-23
    🔒
    Charge registered #2
    Lender: Jack William Collett
  44. 2014-02-21
    🔒
    Charge registered #4
    Lender: Jack William Collett

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "COLLETT" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Collett Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Collett Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COLLETT HOLDINGS LIMITED
This company · 10271473

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Collett Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/03/2025
1 historic (ceased) PSC
  • David Collettceased 31/10/2016· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-07-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Victoria Terminal
Albert Road
Halifax
West Yorkshire
HX2 0DF
United Kingdom

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (6 active · 6 resigned)

COLLETT, David
director · ~64y · appointed 2016-07-11
View their other companies + combined net worth →
Active
COLLETT, Jack William
director · ~37y · appointed 2017-03-01
View their other companies + combined net worth →
Active
COLLETT, Michael
director · ~59y · appointed 2016-10-31
View their other companies + combined net worth →
Active
COLLETT, Richard James
director · ~42y · appointed 2017-03-01
View their other companies + combined net worth →
Active
COLLETT, Samuel Nevada
director · ~32y · appointed 2025-03-25
View their other companies + combined net worth →
Active
WORTH, Rebecca Jayne
director · ~39y · appointed 2025-03-25
View their other companies + combined net worth →
Active
COLLETT, Michael
secretary · appointed 2016-10-31 · resigned 2025-03-25
Resigned
COLLETT, Lincoln
director · ~62y · appointed 2016-10-31 · resigned 2025-03-25
Resigned
COLLETT, Mark
director · ~61y · appointed 2016-10-31 · resigned 2025-03-25
Resigned
COLLETT, Patricia
director · ~84y · appointed 2016-10-31 · resigned 2025-03-25
Resigned
COLLETT, Richard
director · ~84y · appointed 2016-10-31 · resigned 2024-02-09
Resigned
COLLETT, Richard
director · ~65y · appointed 2016-10-31 · resigned 2025-03-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
6
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
David Collett (As Security Agent)
A registered charge25/03/2025
outstanding
The Trustees of Collett Transport Pension Plan
A registered charge05/12/2018
outstanding
Jack William Collett / Michael Collett / Mark Collett / David Collett
A registered charge1 property03/02/2016
outstanding
Jack William Collett / Michael Collett / Mark Collett / David Collett
A registered charge1 property09/01/2015
outstanding
Jack William Collett / Michael Collett / Mark Collett / David Collett
A registered charge1 property23/06/2014
outstanding
Jack William Collett / Michael Collett / Mark Collett / David Collett
A registered charge1 property21/02/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (50 total)

accounts-with-accounts-type-group
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-04
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-26
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-02-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-18
accounts-with-accounts-type-group
accounts · AA
2024-12-11