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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+29.7% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£217K

+810.4% highest in 3 filed years

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 -£36,256-£30,543£216,968
Net profit -£36,256-£30,543£190,547
Cash
Total assets less current liabilities £1,366,160£1,149,392£1,491,191
Net assets
Equity £1,085,036£1,035,572£1,450,608£1,366,160£1,149,392£1,491,191
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

6 active · 9 resigned

Name Role Appointed Born Nationality
MATTHEWS, Kevin John Secretary 2018-09-24
CHERRY, Andrew Peter Director Aug 1963 British
CHERRY, Caroline Ann Director 2016-12-14 Sep 1964 British
CHERRY, Patrick John Director 1999-12-23 Mar 1968 British
MATTHEWS, Kevin John Director 2012-12-12 Apr 1958 British
WHITAKER, Joanna Director 2014-12-10 Jun 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
WERTHEIMER, Clive Roger Secretary 2018-09-24
ALLEN, Richard Anthony Director 2018-01-18 2020-08-31
BROWN, Malcolm Patrick Charles Director 2015-04-24
CHERRY, John Abbotts Director 2016-03-04
CHERRY, Peter Director 2017-08-04
CHERRY, Susan Elizabeth Director 1991-09-23
GEORGE, Richard Augustine Director 2007-07-01 2011-08-27
LOWE, Alasdair Nicolson Director 1999-03-31
ROSS, Alexander Michael Murray Director 1999-12-23 2005-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cvbp Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-03-18 Ceased 2022-03-18
Kj Cherry Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-03-18 Active
Mr Andrew Peter Cherry Individual Shares 25–50% 2017-08-04 Ceased 2022-03-18
Mr Peter Cherry Individual Significant influence 2016-12-01 Ceased 2017-08-04

Filing timeline

Last 20 of 147 total filings

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

  • 2022-03-31 RESOLUTIONS Resolution
  • 2022-03-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 CH01 officers Change person director company with change date PDF
2025-11-11 CH01 officers Change person director company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AA accounts Accounts with accounts type full PDF
2024-09-02 AD01 address Change registered office address company with date old address new address PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full PDF
2023-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-20 AA accounts Accounts with accounts type full PDF
2022-04-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-31 RESOLUTIONS resolution Resolution
2022-03-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-28 RESOLUTIONS resolution Resolution
2022-03-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-13 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-06-30 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