COLLINS COMPANY HOLDINGS LTD

🌳Matureactive
SC490097 · ltd · incorporated 2014-10-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
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Turnover
year to Oct 2024
Net worth
£228.0k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Site preparation
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -39% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 7.3y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 7.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (80/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £227,961
Net assets shrinking
Down £667 YoY
Cash YoY
-39%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£494
↓ 39% YoY
Net Worth
£228k
~ YoY
Current Assets
Current Liabilities
£0£46k£91k£137k£183k£229kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£228.0k£228.6k
Cash£494£810
Net assets£228.0k£228.6k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-12-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-05-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-05-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2023-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-12-22
    📄
    capital-allotment-shares
    capital · SH01
  10. 2021-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-02-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2019-01-30
    🔒
    Charge registered #1
    Lender: James Shanks
  15. 2019-01-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-11-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-10-29
    🏢
    Company incorporated
    As COLLINS COMPANY HOLDINGS LTD
  19. 2014-10-29
    COLLINS, Gary Lewis appointed
    director
  20. 2014-10-29
    COLLINS, Gemma Larraine appointed
    director

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "COLLINS" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-12-09: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Gary Lewis Collins
Individual · British · DOB 07/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

6 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
Incorporated2014-10-29
Jurisdictionscotland
Primary SIC43120 — Site preparation

Registered office

7 Cransfield Drive
Ashkirk
Selkirkshire
TD7 4NN
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (2 active · 0 resigned)

COLLINS, Gary Lewis
director · ~46y · appointed 2014-10-29
View their other companies + combined net worth →
Active
COLLINS, Gemma Larraine
director · ~47y · appointed 2014-10-29
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
James Shanks
A registered charge1 property30/01/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (34 total)

certificate-change-of-name-company
change-of-name · CERTNM
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-27
capital-allotment-shares
capital · SH01
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-26