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Next accounts due

2027-03-26 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

£780K

-3.2% vs 2024

Net assets

£5M

+2.7% vs 2024

Employees

20

-4.8% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £805,097£779,642
Total assets less current liabilities £4,576,531£4,681,269
Net assets £4,530,084£4,654,313
Equity £3,323,791£3,758,186£4,313,177£4,530,084£4,654,313
Average employees 2120
Wages

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

4 active · 11 resigned

Name Role Appointed Born Nationality
CARSON, David William Director 2019-05-22 Oct 1985 British
ROSE, Timothy John Director 2011-04-19 Sep 1959 British
WHERRY, Daniel James Director 1997-07-02 Apr 1971 British
WHERRY, James Director Jun 1942 British
Show 11 resigned officers
Name Role Appointed Resigned
FOWLER, Donald Arthur Secretary 1996-01-19
WOWK, Emil Michael Secretary 1996-01-19 2016-11-14
BATESON, Peter Ralph, Doctor Director 1994-09-01 2000-11-22
CAMPBELL, Jonathan Martin Director 2016-06-02 2019-03-01
FAWCETT, Gregg Peregrine Director 2017-07-01 2019-04-29
FOWLER, Donald Arthur Director 1997-07-02
HARRISON, David Director 2020-04-22 2023-12-31
PORTER, John Director 1993-12-31
SMITH, Peter John Director 2002-01-11 2016-06-02
WHERRY, Annie Director 2014-10-06
WOWK, Emil Michael Director 1997-07-02 2016-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Wherry Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mr Daniel James Wherry Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mr Jarred Thomas Wright Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mrs Elizabeth Ann Wherry Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-03-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-24 AA accounts Accounts with accounts type group PDF
2026-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-28 AA accounts Accounts with accounts type group PDF
2025-01-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-13 AA accounts Accounts with accounts type group PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 AA accounts Accounts with accounts type full
2022-03-25 AA accounts Accounts with accounts type full
2021-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-06-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-06-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-06-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-06-30 vs 2024-06-30

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