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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Cash

£969K

+82.8% vs 2024

Net assets

£5M

+0.9% highest in 6 filed years

Employees

41

+2.5% highest in 6 filed years

Profit before tax

£841K

-22.9% lowest 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 £2,171,193£1,091,124£841,298
Net profit £1,875,645£1,058,754£795,231
Cash £233,161£328,946£232,752£1,024,702£530,077£969,007
Total assets less current liabilities £2,651,705£2,885,022£3,080,411£4,445,128£5,001,832£5,047,063
Net assets £2,641,725£2,870,713£3,067,433£4,443,078
Equity £2,641,725£2,870,713£3,067,433£4,443,078£5,001,832£5,047,063
Average employees 332830354041
Wages £1,613,475£1,787,001£1,712,855

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

5 active · 8 resigned

Name Role Appointed Born Nationality
MEAD, Michelle Secretary 2025-07-01
BROOKES, David Gary Director Feb 1960 British
HAWKINS, Thomas Director 2018-03-01 Jun 1953 British
LAWRENCE, Roy Director Apr 1934 British
WELSHMAN, Ryan Director 2018-03-01 Dec 1978 British
Show 8 resigned officers
Name Role Appointed Resigned
BIDDLE, Eileen Constance Secretary 2003-08-01 2025-06-30
BIDDLE, Eileen Constance Secretary 2002-05-22
BROKENBROW, John Robert Secretary 2002-12-09 2003-08-01
DAY, Brian Eric Secretary 2002-05-22 2002-12-09
COLBERT, Raymond Harry Director 1996-09-24
HODGETTS, John Lee Director 2007-12-21
IRONSIDE, Ronald Alexander Hamilton Director 1996-04-30
THOMAS, Alan Director 1996-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Roy Lawrence Individual ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2017-11-08 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AP03 officers Appoint person secretary company with name date PDF
2025-07-11 TM02 officers Termination secretary company with name termination date PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-11-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-04 AA accounts Accounts with accounts type small PDF
2024-01-04 SH01 capital Capital allotment shares
2023-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 AA accounts Accounts with accounts type small PDF
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 AA accounts Accounts with accounts type small PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type small PDF
2021-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-11 SH01 capital Capital allotment shares
2020-03-25 AA accounts Accounts with accounts type small PDF
2019-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-02-06 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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