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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£215K

+2,579.5% vs 2023

Net assets

£2M

+1.5% highest in 3 filed years

Employees

59

-3.3% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £77,435
Cash £818,214£8,007£214,551
Total assets less current liabilities £2,079,950£2,304,367£2,341,066
Net assets £2,044,950£2,258,867£2,292,066
Equity £1,914,377£1,966,405£2,044,950£2,138,536£2,226,152£2,258,867£2,292,066
Average employees 566159
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

5 active · 10 resigned

Name Role Appointed Born Nationality
BAGWELL, Graham Director 2009-06-09 Nov 1965 British
BURKE, Emma Rachel Director 2024-12-02 Nov 1973 British
HANSFORD, Naomi Director 2024-12-02 Feb 1980 British
JEANES, Francis David Director Sep 1947 British
MILLER, Terence Leslie Edward Director Dec 1944 British
Show 10 resigned officers
Name Role Appointed Resigned
MEAR, Harold Thomas Secretary 2001-09-14 2016-04-30
SCOTT, Brian Frederick Ernest Secretary 2001-09-14
DOLDING, Philip James Director 1993-12-14 2017-05-31
HARVEY, Peter John Director 1992-12-03
HENDERSON, Magnus Director 1998-02-04
HILL, Michael Froude Director 2022-01-10
JEANES, Metford Arthur Director 1994-02-15
JEANES, Richard John Director 1998-09-16 2015-01-17
SMITH, Nigel John Director 1993-02-04 2025-11-11
TANNER, Marion Director 1993-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Francis David Jeanes Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type group PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-25 AA accounts Accounts with accounts type group PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 AA accounts Accounts with accounts type group PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-02 AA accounts Accounts with accounts type group PDF
2022-01-10 TM01 officers Termination director company with name termination date PDF
2021-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-16 AA accounts Accounts with accounts type group PDF
2021-07-07 CH01 officers Change person director company with change date PDF
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 AA accounts Accounts with accounts type group PDF
2019-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-30 AA accounts Accounts with accounts type group PDF
2018-11-29 CS01 confirmation-statement Confirmation statement with 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
1

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