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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

£51

0% vs 2024

Net assets

£6K

0% vs 2024

Employees

5

+25% highest in 4 filed years

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0£400,000£3,000,000£3,000,000
Cash £51£51£51£51
Total assets less current liabilities £6,260£6,260£6,260
Net assets
Equity £4,101,895£6,656,747£6,260£6,260
Average employees 2245
Wages £0£0£0£0

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 · 0 resigned

Name Role Appointed Born Nationality
BIRCHALL, Colin George Secretary British
BIRCHALL, Christine Director Mar 1948 British
BIRCHALL, Colin George Director May 1947 British
BIRCHALL, Justin Antony Director 2023-03-20 Jun 1972 British
BIRCHALL, Louise Director 2023-03-20 Feb 1968 British
CHESWORTH, Robert John Director 2025-02-19 Jun 1977 British
GREEN, Andrew John Director 2025-02-19 Nov 1975 British
HORNER, Keith Director 2025-02-19 Jul 1953 British
SMITH, Gillian Alison Director 2025-02-19 Mar 1987 British
WATSON, Nicola Jane Director 2025-02-19 Feb 1973 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Louise Marie Birchall Individual Shares 25–50%, Voting 25–50% 2020-10-02 Active
Mr Justin Antony Birchall Individual Shares 25–50% 2016-08-15 Active
Mr Colin George Birchall Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Ceased 2016-08-15
Mrs Christine Birchall Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Ceased 2016-08-15

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type group PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2024-12-23 AA accounts Accounts with accounts type group PDF
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type group PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AA accounts Accounts with accounts type group PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2022-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-19 AA accounts Accounts with accounts type group PDF
2021-08-24 AD01 address Change registered office address company with date old address new address PDF
2021-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-03-26 AA accounts Accounts with accounts type group 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 2025-03-31 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