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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-08-31

Accounts

5-year trend · latest reflected 2025-08-31

Metric Trend 2021-08-312022-08-312023-08-312024-08-312025-08-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00000
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

8 active · 62 resigned

Name Role Appointed Born Nationality
ROBINSON, Joanna Elizabeth Secretary 2018-10-17
BUBB, Alexander James Director 2015-10-15 Sep 1971 British
CHARMAN, Natalie Louise Director 2023-07-05 Feb 1978 British
ELDER, Alistair Alexander Director 2020-04-17 May 1971 British
LINNELL, Edwin Charles Director 2018-10-05 Sep 1943 British
NEWELL, Michael Adam Director 2023-07-04 Jan 1982 British
RILEY, Sarah Jacqueline Director 2015-12-02 Nov 1958 British
ROBINSON, Joanna Elizabeth Director 2023-01-09 May 1971 English
Show 62 resigned officers
Name Role Appointed Resigned
BONE, John Joseph Laurence Secretary 2004-08-31 2005-06-05
BOSSHARDT, Robert George Secretary 2010-08-27 2017-03-17
HILLS, Richard John Secretary 2005-06-06 2008-12-02
HOLMES, Janet Secretary 2008-12-02 2009-05-31
KERSEY, Hugh Christopher Secretary 1994-03-15 2004-08-31
ROSE, Robert Howard Secretary 1994-03-15
WALTON, Philip Secretary 2009-06-01 2010-08-27
ARENDELL, Brian John Director 2003-02-28
ARNOLD, Robert John Dart Director 2012-06-14 2014-04-04
AUSTIN, Juliet Director 1993-09-14
BELL, Alastair John Director 2020-04-17 2023-06-14
BELL, Elizabeth Director 1993-11-27
BELTON, Christine Mary Director 1994-01-10 1999-05-04
BUTLER, Jennifer Audrey Director 2014-03-12 2023-06-14
CHAPMAN, Heather Director 1997-07-31
CONLIN, Jane Susan Director 1996-07-09 2001-03-01
CONWAY, Susan Kathryn Rosemary Director 1999-10-07 2013-03-08
DAVIS, Geoffrey Newman Director 2007-03-08 2007-08-30
DAVISON, John Anthony Director 2003-12-01 2008-11-29
DE ST CROIX, Michael Walter George Director 1997-08-01 2003-08-31
DRIVER, Charles Jonathan Director 1998-11-21 2004-12-31
ENGLAND, Georgina Susan Director 2003-03-19 2007-11-24
FARMER, John Ivan Ellis Director 2001-11-26 2006-12-22
FLETCHER, Dianna Director 2017-03-01 2021-05-10
FLOOD, Christobel Valerie Director 2001-11-26 2007-06-07
FOX, Douglas Director 1998-11-21
GLOVER, Susan Victoria Director 2004-12-16 2012-10-10
HAMER, John Alan Director 2003-03-18 2014-04-04
HARVIE, Helen Laurette Director 2013-10-09 2015-10-15
HERMAN, Susan Director 1998-07-31
HOARE, Bernadine Edwina Theresa Director 2016-01-29 2019-11-28
HOY, Jane Director 1993-09-14
JAMES, Lionel David Director 2008-08-12 2015-05-22
JOHNSON, Kenneth Director 2000-07-08
KING, Peter Anderson Gordon Director 1993-02-15 1994-08-13
LANCE, Gillian Ann Director 2018-06-18 2019-01-09
LANE, Sylvia Heather Director 1999-03-09 2004-07-07
LEIGH, Emma Mary Director 2001-11-26 2003-09-24
LILLYMAN, Margaret Clare Director 1994-09-01 1999-03-03
MAUDE, Christina Jane Director 1999-01-19 2008-09-24
MCGUFFOG, John Lee Director 1993-06-01 2010-07-09
MCLEAN, Alan Norman Director 2011-06-08 2014-09-26
MITCHELL, Susan Director 2011-12-07 2022-06-11
MOULT, Emanuel Michael, Dr Director 1994-01-10 2006-07-12
MYERS, Anthony Charles Arthur Director 2003-12-01 2009-11-28
NIENSTAEDT, Georgina Margaret Director 2007-03-08 2014-01-24
OGG, Caroline Margaret Director 1995-05-01 2001-09-26
OLDMAN, John Alistair Director 1992-05-14 2006-07-12
PEARL, Frances Mary Genevieve, Dr Director 2012-12-05 2015-10-15
PETERSON, Ian Morton Director 1992-04-08
PHILLIPS, Bruce William Hardy Director 2017-11-30 2025-02-03
ROUTLEDGE, Paul, Mr. Director 2010-01-01 2012-01-08
SCOTT, Victoria Ann Director 2009-03-04 2015-10-02
SIMPKIN, Michael Lloyd Director 2004-05-19 2013-06-19
SIMPSON, Valerie Jean Director 2015-02-25 2018-11-16
SLORICK, Michael Alexander Director 1995-03-13
SMITH, Elaine Director 2018-12-05 2021-05-10
STANTON, Celia Director 2007-10-17 2012-02-29
STONE, Philip John Conyers Director 2007-10-17 2015-10-15
THOMAS, Andrew Simon Director 2012-06-14 2018-06-18
WHITE, Stephanie Jane Director 2010-01-01 2017-01-27
YOULTEN, Mary Felicity Director 2001-12-10 2009-11-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full PDF
2025-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-13 AA accounts Accounts with accounts type total exemption full PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2023-11-29 AA accounts Accounts with accounts type total exemption full PDF
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 CH03 officers Change person secretary company with change date PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-05-30 AA accounts Accounts with accounts type total exemption full PDF
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-25 TM01 officers Termination director company with name termination date PDF
2022-02-17 AA accounts Accounts with accounts type total exemption full
2022-01-27 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-08-31 vs 2024-08-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page