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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£1M

+8.4% highest in 3 filed years

Net assets

£14M

+3.6% highest in 3 filed years

Employees

142

+6% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-292021-03-292022-03-282023-03-282024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £609,323
Cash £538,608£969,926£1,051,295
Total assets less current liabilities £15,838,224£16,568,955£16,458,146
Net assets £12,664,700£13,911,365£14,417,061
Equity £12,554,700£12,164,216£12,351,112£13,974,674£13,911,365£14,417,061
Average employees 134142
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

4 active · 4 resigned

Name Role Appointed Born Nationality
MINTON, Jacqueline Anne Secretary 1999-04-01 British
MINTON, Christopher Director 2015-05-22 May 1985 British
MINTON, John Edward Director Jun 1950 British
MINTON, Richard Director 2015-05-22 Feb 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
MINTON, Elizabeth Anne Secretary 1999-03-31
MINTON, Arthur Sidney Director 1995-07-30
MOSSFORD, Anthony Clive Errol Director 1996-11-01 2008-11-30
MULLINS, Clifford Roger Director 2010-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jacquline Anne Minton Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, Appoints directors 2025-04-29 Active
Mr Richard John Minton Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-04-29 Active
Mr Christopher James Minton Individual Shares 25–50%, Voting 25–50% 2025-04-29 Active
Mr John Edward Minton Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-25 AA accounts Accounts with accounts type group PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 RESOLUTIONS resolution Resolution
2024-10-15 SH08 capital Capital name of class of shares
2024-07-23 AA01 accounts Change account reference date company previous extended PDF
2024-03-28 AA accounts Accounts with accounts type group PDF
2024-02-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 AAMD accounts Accounts amended with accounts type group
2023-07-28 AA accounts Accounts with accounts type group PDF
2023-03-21 AA01 accounts Change account reference date company previous shortened PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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 2025-03-31 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