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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£2M

+18.6% vs 2024

Net assets

£8M

+3.8% vs 2024

Employees

92

+5.7% vs 2024

Profit before tax

£347K

-55.4% vs 2024

Accounts

4-year trend · latest reflected 2025-01-31

Metric Trend 2022-01-312023-01-312024-01-312025-01-31
Turnover
Operating profit
Profit before tax £777,329£347,031
Net profit £409,108£283,010
Cash £1,823,185£2,162,862
Total assets less current liabilities £8,528,181£8,757,421
Net assets £7,424,969£7,707,979
Equity £7,424,969£7,707,979
Average employees 8792
Wages £2,824,958£3,087,037

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 · 10 resigned

Name Role Appointed Born Nationality
MCLEAN, Amelia Secretary 2023-07-13
MCLEAN, Amelia Director 2023-07-13 Jun 1989 British
OTTEWELL, Nicholas John Director 2023-07-13 Jun 1971 British
REGAN, Jonathan Peter Director 2023-07-13 Jul 1958 British
REGAN, Marion Frances Director 2023-07-13 Nov 1960 British
Show 10 resigned officers
Name Role Appointed Resigned
BETTS, Anne Margaret Secretary 2000-09-20 2023-07-13
BETTS, Margaret Agnes Secretary 2000-09-20
BETTS, Ian Stewart Frederick Director 2004-01-19 2014-09-02
BETTS, Margaret Agnes Director 2012-11-08
BETTS, Philip Rayner Director 2023-07-13
BETTS, Stephen James Director 2004-01-19 2023-07-13
BETTS, Stewart Rayner Director 2020-07-21
OTTEWELL, Nicholas John Director 2013-10-09 2023-07-12
WRIGHT, Alison Ruth Director 2023-07-14 2024-01-31
WRIGHT, Alison Ruth Director 2014-11-11 2023-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ljb Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-13 Active
Dabbs Pond Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-07-12 Ceased 2023-07-13
Mr Stephen James Betts Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-07-12

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-10-24 AA accounts Accounts with accounts type full PDF
2025-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AA accounts Accounts with accounts type full PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 CH01 officers Change person director company with change date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2023-11-01 AA accounts Accounts with accounts type group PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-04 RESOLUTIONS resolution Resolution
2023-07-27 AP01 officers Appoint person director company with name date PDF
2023-07-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-17 AP03 officers Appoint person secretary company with name date PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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