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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

Watchouts

None on the register

Cash

£162K

-66.5% lowest in 4 filed years

Net assets

£8M

-14.6% vs 2024

Employees

57

+9.6% highest in 4 filed years

Profit before tax

Period ending 2025-06-30

Accounts

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

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £394,053£633,296£485,200£162,423
Total assets less current liabilities £8,498,470£7,147,382£9,283,318£7,698,096
Net assets £8,450,602£8,916,544£7,613,689
Equity £8,450,602£7,147,382£6,483,244£6,757,820£8,916,544£7,613,689
Average employees 49465257
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

3 active · 13 resigned

Name Role Appointed Born Nationality
DIAMOND, Jillian Yvonne Director 1998-09-22 Aug 1960 British
GARDNER, Barry David Director Jul 1931 British
JASPER, John Arthur Director 2024-04-06 Sep 1940 British
Show 13 resigned officers
Name Role Appointed Resigned
GARDNER, Daphne Betty Secretary 2018-10-22
BARRON, Neil Robert Director 2024-04-06 2025-10-13
BROWN, Sheila Director 2016-12-31
DIAMOND, Kevin Richard Director 1995-07-18
GARDNER, Daphne Betty Director 1995-07-31
GARDNER, Martin Director 1998-09-22 2020-05-07
GRIFFIN, Gary Director 1998-01-09 2016-06-29
HASLETT, Robert Henry Director 2018-10-15 2020-11-09
HEY, Shaun Director 2012-07-01 2019-12-01
HOPKINS, Nicholas St John Director 2015-01-01 2018-10-14
LIGHTFOOT, John Director 1995-07-07 2015-07-31
NUTBROWN, Susan Director 1998-09-22 2020-05-07
PEATY, David William Director 1998-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Daphne Betty Gardner Individual Shares 25–50% 2016-08-15 Ceased 2018-10-22
Mr Barry David Gardner Individual Shares 50–75% 2016-08-15 Active

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-17 RESOLUTIONS Resolution
  • 2022-12-23 MA Memorandum articles
Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2026-01-05 SH03 capital Capital return purchase own shares
2025-12-03 SH06 capital Capital cancellation shares
2025-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-01-05 AA accounts Accounts with accounts type total exemption full PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-17 AA accounts Accounts with accounts type total exemption full PDF
2023-01-17 SH01 capital Capital allotment shares
2023-01-17 RESOLUTIONS resolution Resolution
2022-12-23 SH19 capital Capital statement capital company with date currency figure
2022-12-23 SH20 capital Legacy
2022-12-23 CAP-SS insolvency Legacy
2022-12-23 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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