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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£2M

-41.2% lowest in 3 filed years

Net assets

£6M

-8.9% lowest in 3 filed years

Employees

83

-2.4% vs 2024

Profit before tax

-£276K

-440.6% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £226,794£80,905-£275,531
Net profit £411,531£279,031-£275,531
Cash £2,292,388£2,960,620£1,741,771
Total assets less current liabilities £7,372,621£7,303,228£7,040,271
Net assets £7,014,782£6,993,813£6,368,282
Equity £7,014,782£6,993,813£6,368,282
Average employees 818583
Wages £3,023,353£3,406,401£3,287,718

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

People

6 active · 10 resigned

Name Role Appointed Born Nationality
PICKARD, Robert David Secretary 2004-08-06 British
BRIGHT, Gail Director 2025-04-03 Nov 1972 British
HASLEHURST, Dave Director 2025-04-03 Jun 1973 British
PICKARD, Howard Owen Director 1992-09-18 Nov 1965 British
PICKARD, Robert David Director 2004-04-02 Nov 1968 British
QUAYLE, Andrew Director 2025-04-03 Jul 1962 British
Show 10 resigned officers
Name Role Appointed Resigned
CLARK, Hugh Mcleod Secretary 1998-09-18 2004-08-06
WITHAM, Gerald Michael Secretary 1998-09-18
CLARK, Hugh Mcleod Director 1999-09-10 2004-08-06
KEAG, Alison Margaret Director 2009-10-02 2011-08-12
PICKARD, David Charles Director 2011-08-12
PICKARD, Henry Maurice Hattersley Director 2000-01-17
PICKARD, Wilfrid Edwin Herbert Director 2003-09-19
THEAKSTON, Michael James Director 1996-09-15
WATSON, Michael Director 1993-09-17
WITHAM, Gerald Michael Director 1998-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lbbc Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 RESOLUTIONS resolution Resolution
2025-04-25 MA incorporation Memorandum articles
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AA accounts Accounts with accounts type full
2022-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2022-01-31 CH01 officers Change person director company with change date PDF
2022-01-31 CH03 officers Change person secretary company with change date PDF
2022-01-31 CH01 officers Change person director company with change date PDF
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-29 AA accounts Accounts with accounts type full
2020-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page