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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£28K

-0.6% vs 2023

Net assets

£13M

0% vs 2023

Employees

0

Average over period

Profit before tax

-£154

-104.3% vs 2023

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 £3,606-£154
Net profit £3,606-£154
Cash £27,937£27,783
Total assets less current liabilities
Net assets £12,975,110£12,974,956
Equity £12,959,747£12,964,966£12,968,930£12,965,017£12,971,504£12,975,110£12,974,956
Average employees 0
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

2 active · 20 resigned

Name Role Appointed Born Nationality
MAJOR, Kimberley Director 2018-10-01 Mar 1985 British
ROWELL, Wayne David Director 2019-06-28 Mar 1982 British
Show 20 resigned officers
Name Role Appointed Resigned
BLADON, David Secretary 1994-12-01
JENNER, Susan Louise Secretary 1998-07-31 2016-03-11
RUSSELL, Angela Secretary 1994-12-01 1998-07-31
CLARKE, Darryl John Director 2009-12-02 2013-11-12
COOPER, Corrina Sarah Director 2006-09-18 2008-11-06
CORBIN, Stuart Nicholas Director 2008-01-01 2019-06-28
COTTEE, Brian Augustine Director 1992-12-31
GILL, John Anthony Samuel Director 1995-02-23
GOLDSMITH, Michael John Director 1993-02-11 1997-03-31
GOUDY, Sarah Director 2019-10-02 2020-10-01
HARDING, Nicholas David Director 2009-12-02 2011-04-01
JENNER, Susan Louise Director 2002-12-31 2016-03-11
JONES, Peter Ralph Director 1996-01-31
KENDALL, Andrew Edward Director 2002-12-31 2006-09-18
KIERNAN, Robert Director 1996-02-29
LEE, Wayne Director 1998-07-31 2009-12-31
RUSSELL, Angela Director 1996-02-22 1998-07-31
THORN, Peter Director 2011-03-23 2018-10-01
TIO-PARRY, Yan Hon Director 2000-11-30 2007-12-31
THOMSON INCENTIVES LIMITED Corporate Director 1996-02-22 2002-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thomson Legal & Professional Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 CH01 officers Change person director company with change date PDF
2025-08-26 AA accounts Accounts with accounts type full PDF
2025-07-02 SH20 capital Legacy
2025-07-02 SH19 capital Capital statement capital company with date currency figure
2025-07-02 CAP-SS insolvency Legacy
2025-07-02 RESOLUTIONS resolution Resolution
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 AA accounts Accounts with accounts type full PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AA accounts Accounts with accounts type full PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full PDF
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-09 TM01 officers Termination director company with name termination date PDF
2021-04-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-03-03 CH01 officers Change person director company with change date PDF
2020-08-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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