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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Cash

£3M

-44.3% vs 2023

Net assets

£38M

+1.5% vs 2023

Employees

278

+3% vs 2023

Profit before tax

£6M

-47.7% vs 2023

Accounts

4-year trend · latest reflected 2024-08-31

Metric Trend 2021-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax £11,211,000£5,859,000
Net profit £9,040,000£4,548,000
Cash £4,672,000£2,600,000
Total assets less current liabilities £38,022,000£40,763,000
Net assets £36,991,000£37,537,000
Equity £36,991,000£37,537,000
Average employees 270278
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

6 active · 13 resigned

Name Role Appointed Born Nationality
HILL, Simon Kimberley Secretary 2015-12-22
BROWN, Ian Charles Metcalfe Director 1997-09-01 Nov 1958 British
DULVERTON, Gilbert Michael Hamilton, Rt Hon The Lord Director May 1944 British
HILL, Simon Kimberley Director 2016-03-24 Jun 1971 British
WILLS, Robert Anthony, The Hon. Director 2018-04-11 Oct 1983 British
WILLS, Robert Ian Hamilton Director 1992-12-22 Jun 1948 British
Show 13 resigned officers
Name Role Appointed Resigned
GOODYEAR, Allen James Secretary 1993-08-23 2000-12-31
TROTMAN, Steven Secretary 2001-01-01 2015-12-22
WHITTAKER, David Secretary 1993-08-23
CHRISTOPHERS, Theodore Edgar Director 1992-12-22
CONSTANTINE, John Director 1992-12-22
EARLES, Alan Ernest Director 1995-01-01 2016-12-20
GIVEN, John Director 1992-12-22 1998-06-25
PHELAN, Kevin Joseph Director 2016-03-24 2019-05-31
RICHARDSON, Andrew John Houison Director 1996-11-04 1997-05-02
THWAITES, Michael John Director 1992-12-22
WEBB, John Director 1993-08-23
WHITTAKER, David Director 1992-12-22 1996-04-30
WOOD, Stuart Mark Douglas Director 2000-03-01 2001-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lord Michael Dulverton Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 CH01 officers Change person director company with change date PDF
2025-05-19 AA accounts Accounts with accounts type full PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-14 AA accounts Accounts with accounts type full PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-12 AA accounts Accounts with accounts type full
2023-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-06 AA accounts Accounts with accounts type full
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-17 AA accounts Accounts with accounts type full
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-18 AA accounts Accounts with accounts type full
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 CH01 officers Change person director company with change date PDF
2020-01-02 CH01 officers Change person director company with change date PDF
2019-06-12 TM01 officers Termination director company with name termination date PDF
2019-05-21 AA accounts Accounts with accounts type full
2019-04-02 CS01 confirmation-statement Confirmation statement with no updates 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
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 2024-08-31 vs 2023-08-31

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