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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£2M

+5.5% highest in 3 filed years

Net assets

£4M

+16.4% highest in 3 filed years

Employees

115

+5.5% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £793,654£1,484,300£1,566,521
Total assets less current liabilities £3,930,375£4,915,983£5,559,728
Net assets £2,417,611£3,783,008£4,403,526
Equity £2,487,441£2,417,611£2,917,913£3,488,918£3,783,008£4,403,526
Average employees 129109115
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

7 active · 9 resigned

Name Role Appointed Born Nationality
JACKSON, Michele Berenice Secretary 2003-05-14 British
HAYES, Edmund Joseph Director Jan 1939 British
JACKSON, Michele Berenice Director 2004-10-01 Dec 1963 British
LEIGHTWOOD, Lee Wayne Director 2026-01-01 Jul 1972 British
SHALLCROSS, Frederick, Dr Director Sep 1945 British
SHIPLEY, Peter Director 2023-07-01 May 1974 British
WATKINS, David Alan Director 1999-01-01 Apr 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
HAYES, Edmund Joseph Secretary 2003-05-14
BEASEY, Eric Director 2003-12-17
BEASEY, June Elizabeth Director 2004-10-01
BOOTON, Andrew Director 2005-05-05 2008-08-12
GOULD, Brent Mervyn Director 2018-09-01 2024-03-31
HAYES, Marjorie Kelly Director 2004-10-01
PHILLIPS, Archibald John Director 2004-11-29
PHILLIPS, Monica Eileen Director 2004-10-01
SHALLCROSS, Carol Director 2004-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-02-20 AP01 officers Appoint person director company with name date PDF
2025-11-25 AA accounts Accounts with accounts type group PDF
2025-11-25 SH02 capital Capital alter shares redemption statement of capital
2025-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 SH02 capital Capital alter shares redemption statement of capital
2024-12-11 AA accounts Accounts with accounts type group PDF
2024-11-22 SH02 capital Capital alter shares redemption statement of capital
2024-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-29 SH02 capital Capital alter shares redemption statement of capital
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-01-31 SH02 capital Capital alter shares redemption statement of capital
2023-11-20 AA accounts Accounts with accounts type group PDF
2023-10-24 SH02 capital Capital alter shares redemption statement of capital
2023-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-31 SH02 capital Capital alter shares redemption statement of capital
2023-08-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
1

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 2025-03-31 vs 2024-03-31

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