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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£352K

-6.5% lowest in 4 filed years

Net assets

£3M

Equity attributable

Employees

17

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2020-12-312021-01-012021-12-312022-01-012022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £376,115£488,649£376,115£351,645
Total assets less current liabilities £2,313,915£2,589,169£2,743,459
Net assets £2,313,915£2,589,169£2,736,211
Equity -£2,313,915£2,589,169£2,736,211
Average employees 191617
Wages £394,793£391,891£431,168

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

14 active · 40 resigned

Name Role Appointed Born Nationality
VICKERS, Roger George Secretary 2013-01-01
BUMSTEAD, Stephen Director 2010-05-01 Dec 1956 British
FRANCIS, Stephen John Director 2009-04-21 Oct 1961 British
GOODWIN, George Sidney Director 2025-06-04 Mar 1993 British
MAGUIRE, James Ashley Director 2020-09-08 Feb 1990 British
PORTAS, Stephen Jeffrey Director 2016-11-22 Feb 1960 British
REDMAN, Graham Paul Director 2025-06-04 Jun 1970 British
RENNER, George James Director 2021-06-15 Jun 1977 British
RINGROSE, William Director 2023-06-05 Jan 1987 British
SAUNDERS, Jessica Director 2025-06-04 Mar 1995 British
SEDGLEY, David John Director 2016-06-07 Jun 1972 British
STOWE, Charles Sargent Director 2013-06-11 Apr 1969 British
WARD, John Richard Stanton Director 2017-06-13 Oct 1959 British
WILSON, Richard John Director 2023-06-06 Jun 1987 British
Show 40 resigned officers
Name Role Appointed Resigned
GENT, Geoffrey Philip Secretary 1994-11-01 2007-11-15
KINGDOM, Alan Secretary 1994-11-01
POTTER, Salvador Patrick James Secretary 2007-11-15 2012-12-31
BARRETT, Patrick Edward Director 2010-05-01 2016-06-07
BEARMAN, Michael Director 1995-05-16 1998-05-12
BEAVEN, Lawrence James Director 1992-05-12
BURY, Andrew Director 2009-11-05 2025-03-18
COLLINGS, Christopher Romer Director 2016-06-07 2019-06-25
COTTEY, Lewis Jason Director 2019-06-25 2021-06-15
DAWSON, Aimee Director 2016-06-07 2018-06-19
DICKINSON, Martin John Director 2010-06-08 2013-06-11
DILLON-ROBINSON, John Jeremy Director 1992-05-12
DONALD, Andrew Michael Mark Director 2002-05-14 2006-05-09
FENTON, John Powell Director 2012-07-04 2020-09-08
GAGG, James Ashton Director 1992-05-12
GENT, Geoffrey Philip Director 1995-05-16
GOODING, Michael Jonathan, Professor Director 2014-11-04 2018-06-19
GOSLING, James Henry Director 1992-05-12
HAYWARD, Matthew John Director 2013-06-11 2017-04-11
HEMINGTON, Stuart Director 2009-04-21 2012-07-04
HIRST, Richard John Director 2009-04-21 2013-04-24
HODGE, David Hugh Director 1992-05-12
HOLMES, Michael George Director 1995-05-16 1996-05-14
HOPWOOD, James Matthew Director 2019-06-25 2024-07-16
LAWFORD, Michael Anthony Acland Director 1996-05-14 2000-05-09
LEGGOTT, Mark Richard Director 2009-04-21 2016-06-07
MARX, Steven Paul Director 2006-05-09 2020-09-08
PECK, Adrian Michael Director 2000-05-09 2004-05-11
RENNER, Christopher George Director 2016-06-07 2021-06-15
RIGGALL, Martin Paul Director 2009-04-21 2012-07-04
RIX, Phillip James Director 2010-05-01 2016-06-07
SHULDHAM, Michael Director 2021-06-15 2025-11-04
SMITH, Franciszek Graham Director 2016-06-07 2020-09-08
SMITH, Peter John Director 2010-05-01 2016-11-22
SPARKES, Debbie Louise, Professor Director 2018-06-19 2024-06-04
THOMAS, Radburne Telfer Director 2004-05-11 2016-06-07
VAN DER HAVE, Willem Director 2009-04-21 2018-06-19
WRIGHT, Colin Arthur Director 1998-05-12 2002-05-14
YEWBREY, Thomas James Director 2018-06-19 2025-03-18
YOUNG, James Andrew Director 2009-04-21 2016-06-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-22 TM01 officers Termination director company with name termination date PDF
2025-04-22 CH01 officers Change person director company with change date PDF
2024-07-15 AA accounts Accounts with accounts type group
2024-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-12 AA accounts Accounts with accounts type full PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2022 · period ending 2022-12-31 vs 2022-01-01

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page