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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

1 item

Cash

£478

+21.6% vs 2023

Net assets

£25M

+0.4% vs 2023

Employees

8

+14.3% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£2,879,131£304,620£83,938£413,998£385,522£557,850
Cash £2,213£3,106£606,832£415£393£478
Total assets less current liabilities £26,511,661£25,998,224£25,285,061£25,248,202£25,182,789£25,289,699
Net assets
Equity £25,798,217£25,798,217£25,651,980£25,651,980£25,285,061£25,285,061£25,248,202£25,248,202£25,182,789£25,289,699
Average employees 777778
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

3 active · 14 resigned

Name Role Appointed Born Nationality
FOX, Bernadette Secretary 2007-11-20 British
GRADEL, David Director Jan 1949 British
GYLES, Robert Stuart Director 2021-02-01 Sep 1950 British
Show 14 resigned officers
Name Role Appointed Resigned
FULLALOVE, Deanna Secretary 1999-07-26 2005-12-01
JACOBS, Laurence Anthony Secretary 1997-05-31 1999-02-01
RIDEHALGH, Frank Secretary 1997-05-31
ROBINSON, Margaret Secretary 2005-12-01 2007-11-20
BARRACLOUGH, John Howard Director 2003-05-01 2018-03-31
GRADEL, Jack Director 1994-03-21
GRADEL, John Simon Director 1994-03-21
GRADEL, Leon Director 1999-03-26
GYLES, Robert Stuart Director 2005-04-15 2021-01-31
HAGAN, Edward George Director 1997-06-19
JACOBS, Laurence Anthony Director 1995-02-01 1999-02-01
MELZACK, Harold Director 1995-02-01 1999-02-01
ORMEROD, David Anthony Director 1994-03-21 2004-06-30
TEMPLE, Ralph Director 1994-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Gradel Individual Voting 75–100% 2018-04-20 Active
Property Equity Investments (Holdings) Limited Corporate entity Shares 75–100% 2016-12-31 Ceased 2018-04-20

Filing timeline

Last 20 of 341 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-10 AA accounts Accounts with accounts type group PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-29 AA accounts Accounts with accounts type group PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-29 AA accounts Accounts with accounts type group PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 AD03 address Move registers to sail company with new address PDF
2023-01-05 AD02 address Change sail address company with old address new address PDF
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-03-17 AP01 officers Appoint person director company with name date PDF
2021-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-03 TM01 officers Termination director company with name termination date PDF
2020-12-30 AA accounts Accounts with accounts type group PDF
2020-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-02 AA accounts Accounts with accounts type group
2019-06-07 MR04 mortgage Mortgage satisfy charge full
2019-06-07 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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

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