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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£9M

+16.5% vs 2024

Net assets

£15M

+18.3% vs 2024

Employees

88

-1.1% vs 2024

Profit before tax

£6M

+16.6% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover
Operating profit
Profit before tax £4,838,807£5,640,054
Net profit £4,376,165£4,833,934
Cash £7,539,088£8,780,275
Total assets less current liabilities £12,771,073£15,105,007
Net assets
Equity £12,771,073£15,105,007
Average employees 8988
Wages £3,610,977£4,040,393

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

2 active · 3 resigned

Name Role Appointed Born Nationality
VERITY, Giles Director 2000-11-01 Jul 1965 British
VERITY, Martin Director 1998-10-01 Jun 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
RICHARDSON, Maureen Secretary 2022-06-07
RICHARDSON, Claude Alan Director 1998-09-30
RICHARDSON, Maureen Director 2022-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanhope-Seta Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Active
Maureen Richardson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-08-06

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type medium
2024-10-11 AD01 address Change registered office address company with date old address new address PDF
2024-07-12 CH01 officers Change person director company with change date PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-30 AA accounts Accounts with accounts type full
2022-09-08 TM02 officers Termination secretary company with name termination date PDF
2022-09-08 TM01 officers Termination director company with name termination date PDF
2022-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-09 AA accounts Accounts with accounts type full
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AA accounts Accounts with accounts type full
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-19 AA accounts Accounts with accounts type full
2019-06-06 CS01 confirmation-statement Confirmation statement with updates 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 2025-07-31 vs 2024-07-31

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