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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£3M

+2.1% vs 2023

Net assets

£11M

+17% highest in 6 filed years

Employees

54

-3.6% vs 2023

Profit before tax

£2M

-4.5% vs 2023

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £14,756,894£14,101,162
Operating profit £1,845,756£2,616,622
Profit before tax £2,186,285£2,088,294
Net profit £1,504,012£3,117,679£1,776,920£1,583,758
Cash £4,153,919£4,636,985£3,865,232£5,301,130£3,243,419£3,311,253
Total assets less current liabilities £4,640,635£5,349,841£6,265,262£8,544,598£9,341,351£10,908,977
Net assets £4,624,715£5,337,332£6,233,237£8,513,659£9,313,651£10,892,866
Equity £4,624,715£5,337,332£5,337,332£6,233,237£6,233,237£8,513,659£9,313,651£10,892,866
Average employees 212632435654
Wages £4,076,232£3,865,638
Directors' remuneration £763,002£799,945

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 12.5%18.6%
Net margin 12.0%11.2%
Return on capital employed 19.8%24.0%
Current ratio 4.84x5.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PEM Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director is satisfied that the Group has adequate resources to continue operations for the foreseeable future, being at least twelve months from the date of approval of these financial statements.”

Group structure

  1. COLLABORA LIMITED · parent
    1. Collabora, Inc. 100% · Wilmington, DE, USA · Provider of contractor services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
KALAF, Philippe Gaby Director 2006-01-09 Jun 1983 Canadian
Show 4 resigned officers
Name Role Appointed Resigned
MCQUEEN, Robert Andrew Secretary 2006-11-17 2015-09-25
TAYLOR, Robert James Secretary 2005-07-20 2006-11-17
MCQUEEN, Robert Andrew Director 2005-07-20 2015-09-25
TAYLOR, Robert James Director 2005-07-20 2006-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philippe Kalaf Individual Significant influence 2016-07-20 Active
Philippe Kalaf Holdings Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-20 Active

Filing timeline

Last 20 of 91 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-26 SH03 capital Capital return purchase own shares treasury capital date
2025-10-06 AA accounts Accounts with accounts type group
2025-07-11 AD01 address Change registered office address company with date old address new address PDF
2025-07-10 AD01 address Change registered office address company with date old address new address PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-16 AA accounts Accounts with accounts type group PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-30 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2023-09-27 AA accounts Accounts with accounts type group PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-08 SH02 capital Capital alter shares subdivision
2023-06-08 RESOLUTIONS resolution Resolution
2023-06-06 SH03 capital Capital return purchase own shares treasury capital date
2023-06-06 SH03 capital Capital return purchase own shares treasury capital date
2023-02-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-09-20 AA accounts Accounts with accounts type small PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page