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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£973K

-17.2% vs 2023

Net assets

£2M

+9.7% vs 2023

Employees

14

-6.7% vs 2023

Profit before tax

Period ending 2024-09-30

Accounts

3-year trend · latest reflected 2024-09-30

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit £238,818£216,008
Cash £120,066£1,176,040£973,237
Total assets less current liabilities £2,221,821£2,437,829
Net assets
Equity £2,221,821£2,437,829
Average employees 1514
Wages £878,705£963,233

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 · 6 resigned

Name Role Appointed Born Nationality
WELLS, John Ian Secretary 2001-07-20 British
MACIVER, Alastair Donald Director 2001-07-20 Oct 1962 British
WELLS, John Ian Director 2001-07-20 Apr 1969 British
Show 6 resigned officers
Name Role Appointed Resigned
CURRIER, Anne Secretary 2001-07-11
BEWSEY, Geoffrey James Director 1995-11-16 1999-09-24
CURRIER, Michael Leslie Director 2001-07-11
GALLAGHER, John Patrick Director 2024-09-30
GALLAGHER, Michael Joseph Director 2020-11-13
SCOTT, Robert Falcon Director 1992-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M J Gallagher Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-05 Active
Mr John Patrick Gallagher Individual Shares 25–50% 2016-06-01 Ceased 2017-02-21
Mr Michael Joseph Gallagher Individual Shares 25–50% 2016-06-01 Ceased 2017-02-18

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-01 AD01 address Change registered office address company with date old address new address PDF
2026-05-01 CH01 officers Change person director company with change date PDF
2026-05-01 CH03 officers Change person secretary company with change date PDF
2026-05-01 CH01 officers Change person director company with change date PDF
2026-03-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-11-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-06-27 AA accounts Accounts with accounts type group PDF
2025-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-06-27 AA accounts Accounts with accounts type small PDF
2024-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-30 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-06 AA accounts Accounts with accounts type small
2023-06-02 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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