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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£75

-99.7% lowest in 6 filed years

Net assets

£4M

-3.2% lowest in 6 filed years

Employees

65

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £546,043
Net profit £184,090£27,214
Cash £290£179£696,039£312,643£29,803£75
Total assets less current liabilities £4,374,038£4,585,327£4,762,417£4,216,647£3,928,534£3,796,333
Net assets £4,360,038£4,558,027£4,677,117£4,144,797£3,845,259£3,722,473
Equity £4,360,038£4,558,027£4,677,117£4,144,797£3,845,259£3,722,473
Average employees 696565646565
Wages £2,034,103

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

5 active · 5 resigned

Name Role Appointed Born Nationality
WRIGHT, Adrian Paul Secretary 1998-05-08 British
MCMEEKING, John Duncan Director Jan 1958 British
MCMEEKING, Ruth Elizabeth Director 2020-01-02 Dec 1957 British
MCMEEKING, William James Director 2021-12-01 Aug 1992 British
WRIGHT, Adrian Paul Director 1998-10-30 Nov 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
BARNETT, William Derek Secretary 1995-05-31
MCCONNELL, Colin James Secretary 1995-06-01 1996-04-25
MCMEEKING, John Duncan Secretary 1996-05-01 1998-05-08
MCMEEKING, John Michael Director 2019-02-12
WATSON, Peter Graham Director 1998-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William James Mcmeeking Individual Shares 50–75%, Voting 50–75% 2024-09-10 Active
Mr John Michael Mcmeeking Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-28
Mr John Duncan Mcmeeking Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-12-23 CH01 officers Change person director company with change date PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type group PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-09-27 SH08 capital Capital name of class of shares
2024-09-27 SH10 capital Capital variation of rights attached to shares
2024-09-27 MA incorporation Memorandum articles
2024-09-27 RESOLUTIONS resolution Resolution
2024-03-14 CH01 officers Change person director company with change date PDF
2024-03-14 CH01 officers Change person director company with change date PDF
2024-02-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-21 AA accounts Accounts with accounts type group PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type group PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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