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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£22M

-3.5% vs 2023

Net assets

£27M

+0.4% vs 2023

Employees

565

-5.7% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £980,519£105,804
Cash £23,102,881£22,295,006
Total assets less current liabilities £27,478,159£27,768,039
Net assets £27,320,326£27,426,130
Equity £24,204,516£27,320,326£27,426,130
Average employees 599565
Wages £13,959,149£13,827,063

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

8 active · 9 resigned

Name Role Appointed Born Nationality
BUCK, Bryan Secretary 2008-04-01 British
BUCK, Bryan Director 2008-04-01 Nov 1957 British
DODGE, Barry Henry Director Sep 1942 British
MAROS, Jason Allen Director 2024-01-01 Aug 1976 British
TEMBY, John Hugh Director 2024-01-01 Apr 1961 British
TEMPEST, Beric Richard John Director Oct 1939 British
TEMPEST, Robert Director 2011-07-11 Apr 1974 British
TEMPEST, Terence Director Feb 1954 British
Show 9 resigned officers
Name Role Appointed Resigned
BARTON, Matthew Charles Secretary 2007-08-20 2008-04-01
CRAWFORD, William Keith Secretary 1994-09-01
FLAVELLE, Michael Gerard Secretary 1994-10-21 2007-08-20
BARTON, Matthew Charles Director 2005-01-24 2023-05-30
CRAWFORD, William Keith Director 1994-09-01
FLAVELLE, Michael Gerard Director 2003-01-09 2007-08-20
STRINGER, Stephen Graeme Director 2003-01-09 2007-12-31
TEMPEST, Hilda Director 2010-02-24
TEMPEST, Rose Marian Director 2017-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Tempest Individual significant-influence-or-control-as-trust 2022-11-14 Active
Mr Ronald James Douglas Brunwin Individual significant-influence-or-control-as-trust 2022-08-11 Active
Executors Of Rose Tempest Legal person ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2017-06-04 Ceased 2018-12-20
Executors Of Rose Tempest Legal person Shares 25–50%, Voting 25–50% 2017-06-04 Ceased 2018-12-20
Mr Keith Richard Harkness Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-08-11
Mrs Rose Tempest Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-04
Mrs Rose Tempest Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2017-06-04
Mr Terence Tempest Individual Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust 2016-04-06 Active
Mr Beric Richard John Tempest Individual Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-02-26 CH01 officers Change person director company with change date PDF
2025-07-28 AA accounts Accounts with accounts type group PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-14 CH03 officers Change person secretary company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2024-08-18 AA accounts Accounts with accounts type group
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2023-10-03 AA accounts Accounts with accounts type group
2023-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-07-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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