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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£3M

-15.7% vs 2024

Net assets

£13M

+4.1% vs 2024

Employees

100

-7.4% vs 2024

Profit before tax

£909K

+145.4% vs 2024

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £370,454£909,096
Net profit £269,603£677,378
Cash £3,115,743£2,626,118
Total assets less current liabilities £12,936,901£13,840,046
Net assets £12,925,415£13,451,923
Equity £12,925,415£13,451,923
Average employees 108100
Wages £4,241,961£4,679,972

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 · 5 resigned

Name Role Appointed Born Nationality
MACDUFF, Kathryn Elizabeth Secretary 2022-04-11
MACDUFF, Kathryn Elizabeth Director 2015-07-09 Aug 1979 British
WYATT, Andrew John Director 2015-07-09 Mar 1977 British
WYATT, Ann Margaret Director 2001-03-28 Dec 1952 British
WYATT, Paul Charles Director Oct 1951 British
WYATT, Stephen Charles Director 2015-07-09 Jul 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
BIGGS, Ivy Margaret Secretary 2001-03-28
WYATT, Ann Margaret Secretary 2001-03-28 2022-04-11
BIGGS, Ivy Margaret Director 2021-01-17
BIGGS, Kenneth Sidney Director 2015-04-27
BIGGS, Nicholas John Director 2019-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Charles Wyatt Individual significant-influence-or-control-as-trust 2019-12-09 Active
Mr Nicholas John Biggs Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-12-09
Mr Andrew Pitt Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-12-09
Mrs Ann Margaret Wyatt Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

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

  • 2025-10-24 RESOLUTIONS Resolution
Date Type Category Description
2026-01-19 SH03 capital Capital return purchase own shares
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-12-10 SH06 capital Capital cancellation shares
2025-10-24 RESOLUTIONS resolution Resolution
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type full PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 AA accounts Accounts with accounts type full
2022-11-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-08-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-04-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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 2025-03-31 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