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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£99K

+108.3% vs 2024

Net assets

£2M

+3.7% vs 2024

Employees

91

-3.2% vs 2024

Profit before tax

£77K

-79% vs 2024

Accounts

3-year trend · latest reflected 2025-05-31

Metric Trend 2023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £364,828£76,659
Net profit £263,375£84,407
Cash £47,354£98,634
Total assets less current liabilities £3,584,831£3,532,638
Net assets £2,261,716£2,346,123
Equity £2,261,716£2,346,123
Average employees 9491
Wages £2,811,846£2,741,186

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 · 7 resigned

Name Role Appointed Born Nationality
FELL, Shona Secretary 1999-10-03 British
COLLIS, Deborah Jane Director 2017-05-24 Mar 1965 English
COLLIS, Iain George Director 2002-07-18 Jun 1966 British
FELL, Jonathan Charles Stuart Director 1999-06-09 Aug 1955 English
FELL, Shona Director 1999-10-03 Feb 1953 British
MASON, Nigel John Director 2017-05-24 Jun 1969 English
Show 7 resigned officers
Name Role Appointed Resigned
REECE, Trevor John Secretary 1999-06-09
GW SECRETARIES LIMITED Corporate Secretary 1999-06-09 1999-10-03
BRUNTON-DOUGLAS, Peter Phillip Director 2017-05-24 2022-04-20
CORBETT, George Lawrence Director 1999-06-09
CORBETT, Mark George Director 1994-11-01 1999-06-09
JONES, Eric Raymond Director 1997-07-31
REECE, Trevor John Director 1994-11-01 1999-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gw351 Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-11-03 Active
Mr Jonathan Charles Stuart Fell Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-11-03
Mr Iain George Collis Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-11-03

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-02-09 AA accounts Accounts with accounts type full PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-26 AA accounts Accounts with accounts type medium
2025-02-25 CH01 officers Change person director company with change date PDF
2025-02-17 CH01 officers Change person director company with change date PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-03 AA accounts Accounts with accounts type full
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-14 CH03 officers Change person secretary company with change date PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type full
2022-11-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 TM01 officers Termination director company with name termination date PDF
2022-03-02 AA accounts Accounts with accounts type full
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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