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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Cash

£317K

-76.4% vs 2024

Net assets

£5M

-3.5% vs 2024

Employees

89

-5.3% vs 2024

Profit before tax

-£190K

-86.2% vs 2024

Accounts

3-year trend · latest reflected 2025-03-30

Metric Trend 2023-04-022024-03-312025-03-30
Turnover
Operating profit
Profit before tax -£102,141-£190,203
Net profit -£102,141-£190,203
Cash £1,345,155£317,113
Total assets less current liabilities £5,502,469£5,312,266
Net assets
Equity £5,502,469£5,312,266
Average employees 9489
Wages £2,004,549£2,062,277

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 · 13 resigned

Name Role Appointed Born Nationality
CARRICK, Mark Secretary 2020-11-30
CARRICK, Mark Director 2020-11-16 May 1968 English
DAVY, James Richard John Director 1995-02-08 Jun 1967 British
DAVY, John Sydney Victor Director 1961-02-19 Feb 1930 British
Show 13 resigned officers
Name Role Appointed Resigned
CLARKE, Heather Margaret Secretary 2000-11-01 2003-06-27
MCDOWELL, Judith Secretary 2004-11-26 2008-10-10
PARAMOR, Kenneth Sidney Secretary 1996-11-13
RAMSDEN, Noel Secretary 2008-10-10 2020-11-30
SIEW, Eva Yee Wa Secretary 2003-06-27 2004-11-26
TAYLOR, Robert James Harding Secretary 1996-11-13 2000-10-31
EDWARDS, Bruce Caird Director 2020-10-31
FOX, Roger Granville Director 1999-07-16
MARKS, Jeremy Director 2018-10-31 2025-07-03
RAMSDEN, Noel Director 2008-12-03 2020-11-30
SMITH, William Anthony Director 2005-10-07
STONE, Barry Stephen Director 2013-10-07
STONE, Kenneth Roy Director 1994-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mullins & Westley (1997) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2024-12-19 AA accounts Accounts with accounts type medium
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-18 AA accounts Accounts with accounts type full
2020-12-01 AP01 officers Appoint person director company with name date PDF
2020-12-01 AP03 officers Appoint person secretary company with name date PDF
2020-11-30 TM01 officers Termination director company with name termination date PDF
2020-11-30 TM02 officers Termination secretary company with name termination date PDF
2020-11-11 TM01 officers Termination director company with name termination date PDF
2020-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-03 CH01 officers Change person director company with change date PDF
2020-02-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-03-30 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