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Next accounts due

2027-01-05 (in 8mo)

Last filed for 2025-04-05

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£6K

-37.9% vs 2024

Net assets

£8M

+4.2% vs 2024

Employees

53

0% vs 2024

Profit before tax

Period ending 2025-04-05

Accounts

5-year trend · latest reflected 2025-04-05

Metric Trend 2021-04-052022-04-052023-04-052024-04-052025-04-05
Turnover
Operating profit
Profit before tax
Net profit
Cash £9,472£5,886
Total assets less current liabilities £10,957,800£11,089,357
Net assets £7,856,846£8,190,723
Equity £5,563,050£5,949,237£7,415,739£7,856,846£8,190,723
Average employees 5353
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

4 active · 3 resigned

Name Role Appointed Born Nationality
GILES, Richard Arthur Secretary 1999-01-06 British
ROWLES, Bruce Henry Director Apr 1960 British
ROWLES, John William Director Jun 1929 British
ROWLES NICHOLSON, Clifford Graham Director Aug 1955 British
Show 3 resigned officers
Name Role Appointed Resigned
DESBOTTES, Ian William Secretary 1998-02-09 1998-10-30
HOEY, Guy John Secretary 1998-02-09
ROWLES NICHOLSON, Clifford Graham Secretary 1998-10-30 1999-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Anthony Shepherdson Individual voting-rights-75-to-100-percent-as-trust 2019-01-14 Active
Mr Kevin Simon Webster Individual voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2024-01-16
Mr Colin Roderick Palmer Individual voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2018-07-08
Mr James Charles Stewart Reynolds Milligan-Manby Individual voting-rights-75-to-100-percent-as-trust 2016-04-06 Active
Mr Bruce Henry Rowles Individual significant-influence-or-control-as-trust 2016-04-06 Active
Mr Clifford Graham Rowles Nicholson Individual significant-influence-or-control-as-trust 2016-04-06 Active
Mr John William Rowles Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type group PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-29 MA incorporation Memorandum articles
2025-04-29 RESOLUTIONS resolution Resolution
2025-04-29 SH10 capital Capital variation of rights attached to shares
2025-04-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-24 AA accounts Accounts with accounts type group PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 AA accounts Accounts with accounts type group PDF
2023-04-22 RESOLUTIONS resolution Resolution
2023-04-22 SH02 capital Capital alter shares redemption statement of capital
2023-04-19 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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 2025-04-05 vs 2024-04-05

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