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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

1 item

Cash

£11M

+36.2% vs 2024

Net assets

£2M

-3.2% lowest in 4 filed years

Employees

4

0% vs 2024

Profit before tax

Period ending 2025-05-31

Watchouts

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

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax
Net profit £54,635£899,802£299,460£7,630,553
Cash £4,644,075£4,509,009£7,791,312£12,314,633£8,276,932£11,270,817
Total assets less current liabilities £2,550,051£2,534,399
Net assets £19,275,953£19,877,005£2,244,197£2,172,702
Equity £66,321,254£2,244,197£2,172,702
Average employees 4444
Wages £694,657£999,237£4,434,000£2,529,000

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 · 6 resigned

Name Role Appointed Born Nationality
BEARDSHAW, Alan Christopher Secretary 1997-02-28 British
BEARDSHAW, Alan Christopher Director 1998-02-01 Feb 1974 British
BEARDSHAW, Bennett John Director 2002-09-17 Apr 1977 British
Show 6 resigned officers
Name Role Appointed Resigned
BEARDSHAW, Alan Kenneth Secretary 1995-06-01 1997-02-28
CAIN, James Secretary 1995-06-01
BEARDSHAW, Alan Kenneth Director 2025-03-03
BEARDSHAW, Douglas Director 1999-10-19
BLENCOWE, Philip James Director 1992-11-16 1995-06-01
CAPES, Keith Seymour Director 1993-07-05 1995-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alan Christopher Beardshaw Individual Shares 25–50%, Voting 25–50% 2025-02-26 Active
Bennett John Beardshaw Individual Shares 25–50%, Voting 25–50% 2025-02-26 Active
Margaret Virginia Beardshaw Individual Shares 25–50%, Voting 25–50% 2025-02-24 Ceased 2025-02-26
Mr Alan Kenneth Beardshaw Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-02-26

Filing timeline

Last 20 of 125 total filings

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

  • 2023-01-13 MA Memorandum articles
  • 2023-01-13 RESOLUTIONS Resolution
Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-23 SH03 capital Capital return purchase own shares
2025-04-09 SH06 capital Capital cancellation shares
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-02-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-03 AA accounts Accounts with accounts type group PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 AA accounts Accounts with accounts type group PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-27 SH06 capital Capital cancellation shares
2023-01-27 SH03 capital Capital return purchase own shares
2023-01-17 AA accounts Accounts with accounts type group PDF
2023-01-13 MA incorporation Memorandum articles
2023-01-13 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-05-31 vs 2024-05-31

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