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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

£1M

-18.7% vs 2024

Net assets

£19M

-1.9% vs 2024

Employees

56

-12.5% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£94,321
Cash £1,453,704£1,181,727
Total assets less current liabilities £22,805,427£21,805,316
Net assets £19,158,392£18,800,662
Equity £9,905,653£13,436,705£14,519,302£19,158,392£18,800,662
Average employees 6456
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

10 active · 18 resigned

Name Role Appointed Born Nationality
JONES, Janet Secretary 2022-01-04
BLETSOE BROWN, Michael Harold Director 1993-07-20 Apr 1951 British
BLETSOE BROWN, Philip John Director 2006-10-25 Mar 1960 British
BLETSOE-BROWN, Amy Elizabeth Director 2016-03-08 Jun 1985 British
CONWAY, Jessica Director 2018-10-18 Sep 1990 British
FINDLAY, Meryl Director Jul 1939 British
HESLOP, Colin Bernard Director 2006-10-25 Sep 1943 British
HEWITT, Anthony Clive Director 2009-10-22 Feb 1949 British
JONES, Janet Director 2016-11-22 Feb 1967 British
SHAW, Simon Durrant Director 2006-10-25 Oct 1958 British
Show 18 resigned officers
Name Role Appointed Resigned
LEWIS, George Brooke Secretary 1995-02-14 2007-07-26
MINARDS, Bruce Elgin Secretary 1993-07-01
ROBERTS, David Geoffrey Secretary 1993-07-01 1995-02-14
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-26 2021-12-06
BLETSOE-BROWN, Peter, Major Director 1993-07-20
DETERDING, Richard Director 2003-05-31
GURNEY, Anthony Richard, Major Director 2013-02-03
HALL, Philip Andrew Director 2015-11-24 2019-03-29
JOHNSON, Robert Owen Director 2019-10-17 2020-02-14
LEWIS, George Brooke Director 2000-11-21 2007-10-04
MINARDS, Bruce Elgin Director 1993-10-19
NEWTON, Harold Maurice Director 1995-10-12
PARKER, Christopher Arthur Director 1995-04-20 2003-07-28
PINNY, Frank Herbert Goude Director 1997-10-24
ROBERTS, David Geoffrey Director 1993-06-01 1995-04-30
SHAW, George Reginald Charles Director 2006-10-25 2018-06-22
SHAW, James Thomas Durrant Director 2006-10-13
WILSON, Lynn Anthony Director 2003-07-31 2008-07-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2025-12-10 CH01 officers Change person director company with change date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-28 CH01 officers Change person director company with change date PDF
2025-10-02 AA accounts Accounts with accounts type group PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-31 AA accounts Accounts with accounts type group PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-07 AA accounts Accounts with accounts type group
2022-01-07 AP03 officers Appoint person secretary company with name date PDF
2022-01-06 AA accounts Accounts with accounts type group
2021-12-06 TM02 officers Termination secretary company with name termination date PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-20 CH01 officers Change person director company with change date PDF
2020-11-20 CH01 officers Change person director company with change date PDF
2020-11-20 CH01 officers Change person director company with change date PDF
2020-11-20 CH01 officers Change person director company with change date PDF
2020-11-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-03-31 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