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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£5M

-34.9% vs 2023

Net assets

£3M

-29.7% vs 2023

Employees

25

Average over period

Profit before tax

£1M

-22.4% vs 2023

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £1,799,171£1,396,429
Net profit £1,370,857£1,043,390
Cash £7,207,148£4,693,038
Total assets less current liabilities £4,939,042£3,506,432
Net assets £4,901,042£3,444,432
Equity £2,387,633£2,398,731£4,901,042£3,444,432
Average employees 25
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 · 5 resigned

Name Role Appointed Born Nationality
HOSKING, Lorraine Ann Secretary 2002-02-07 British
HOSKING, Trevor Sidney Director Aug 1963 British
POCKETT, Steven William Director 2023-10-02 Mar 1971 British
REEVES, Paul Ronald Director 2019-08-01 Oct 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
HOSKING, Sidney James Secretary 1997-12-05 2002-02-02
HOSKING, Terence James Secretary 1997-09-02
HARRIS, Brian Director 2003-10-01 2012-12-14
HOSKING, Terence James Director 1997-09-02
RICHARDS, Graham Leslie Director 2010-10-01 2012-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forest Gate Construction Eot Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2023-10-02 Active
Lorraine Ann Hosking Individual Shares 25–50%, Voting 25–50% 2020-11-30 Ceased 2023-10-02
Mr Trevor Sidney Hosking Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2023-10-02

Filing timeline

Last 20 of 124 total filings

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

  • 2024-02-29 MA Memorandum articles
  • 2024-02-29 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AA accounts Accounts with accounts type full PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 MA incorporation Memorandum articles
2024-02-29 RESOLUTIONS resolution Resolution
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-08 AA accounts Accounts with accounts type full PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-09 SH06 capital Capital cancellation shares
2023-05-09 SH03 capital Capital return purchase own shares
2023-03-02 AA accounts Accounts with accounts type full PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-13 AA accounts Accounts with accounts type full PDF
2021-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-16 AA accounts Accounts with accounts type full PDF
2020-12-09 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
1

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 2024-09-30 vs 2023-09-30

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