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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

1 item

Cash

£795K

+8.8% vs 2023

Net assets

£10M

+2.1% vs 2023

Employees

264

+7.3% vs 2023

Profit before tax

£474K

-30.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £680,359£474,285
Net profit £451,099£304,777
Cash £730,471£794,615
Total assets less current liabilities £11,079,878£11,167,510
Net assets £9,358,637£9,553,614
Equity £6,701,402£7,264,461£9,358,637£9,553,614
Average employees 246264
Wages £4,178,661£4,898,953

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 · 12 resigned

Name Role Appointed Born Nationality
BOOTH, Frank Andrew Director 2010-12-09 Jul 1945 British
GRAEMER, Toby Charles Director 2015-01-01 Mar 1988 British
MARTIN, Jennifer Sarah Director 2013-08-28 Sep 1986 British
MARTIN, Neil Richard Director Apr 1955 British
Show 12 resigned officers
Name Role Appointed Resigned
BORG, Joanne Secretary 1998-05-05 2013-08-28
FAIRBROTHER, Lee Secretary 2013-08-28 2014-01-01
MARTIN, Richard Secretary 1998-05-05
CROUCHER, Derek Charles Director 2003-02-14 2004-03-08
HARVEY, Kirsty Campbell Director 2008-06-02 2013-08-26
MARTIN, Ian Russell Director 2006-09-21 2012-07-01
MARTIN, Ian Russell Director 1993-07-22
MARTIN, Patricia Director 2001-03-31
MARTIN, Richard Director 2010-05-10
MCKAY, Heleina Director 2018-07-27 2019-07-12
PICKUP, Allison Director 2004-12-14 2006-09-21
SLATTERY, John Martin Director 1998-08-19 2002-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Holyoak St Ltd Corporate entity Shares 75–100% 2026-01-02 Active
Mr Neil Richard Martin Individual Shares 75–100% 2016-07-19 Ceased 2026-01-02

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-02-25 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-25 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-25 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-25 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-18 AA accounts Accounts with accounts type full PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

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 2024-12-31 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