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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£2M

-32.7% lowest in 6 filed years

Net assets

£4M

-27.8% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-06-30

Accounts

10-year trend · latest reflected 2025-06-30

Metric Trend 2020-05-312020-06-012021-05-312021-06-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit £2,793,802£67,134£2,382,401£5,870,303£114,642£39,033
Cash £7,329,241£5,854,755£16,835,195£13,151,883£3,611,405£2,428,754
Total assets less current liabilities £6,266,108£3,508,242£3,535,643£7,475,946£5,910,588£4,269,621
Net assets £7,475,946
Equity £6,266,108£6,266,108£3,508,242£3,508,242£3,535,643£3,535,643£7,475,946£7,475,946£5,910,588£4,269,621
Average employees 000500
Wages £227,303

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 · 9 resigned

Name Role Appointed Born Nationality
SMITH, Neil Peter Secretary 2020-09-01
CLIFF, Raymond Director 2023-01-01 Jan 1965 British
MACE, David John Director 2015-01-01 Mar 1955 British
SMITH, Neil Peter Director 2020-09-01 Dec 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
WALTON, Christopher George Secretary 2020-09-01
BAILEY, Robert Director 2013-06-27
BAYLIS, John Thomas Director 2002-06-14
BURMESTER, John Peter David Director 2015-11-16 2025-06-30
CAWLEY, Ian David Director 1998-09-30
DAVIS, Rodney Colin Director 1995-11-01 2015-08-31
HEAD, Maurice Director 2014-07-04
WHELAN, Edward Director 2020-12-31
WINDO, Michael Vivian Director 2022-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baylis Trustee Company Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-13 AA accounts Accounts with accounts type group PDF
2026-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-01-21 AA accounts Accounts with accounts type group PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AA accounts Accounts with accounts type group PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 AA accounts Accounts with accounts type group PDF
2023-01-17 AP01 officers Appoint person director company with name date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-03-08 AA01 accounts Change account reference date company current extended PDF
2022-02-02 AA accounts Accounts with accounts type group PDF
2022-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-25 AA accounts Accounts with accounts type group PDF
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 TM01 officers Termination director company with name termination date PDF
2020-09-11 AP03 officers Appoint person secretary company with name date PDF
2020-09-08 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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