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Next accounts due

2027-08-31 (in 1y)

Last filed for 2025-11-30

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

£670K

+37.6% highest in 3 filed years

Net assets

£1M

+6.1% highest in 3 filed years

Employees

128

-15.8% lowest in 3 filed years

Profit before tax

£79K

-89.1% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2025-11-30

Metric Trend 2023-11-302024-11-302025-11-30
Turnover
Operating profit
Profit before tax £984,458£720,136£78,567
Net profit £935,153£542,636£60,785
Cash £663,372£486,551£669,541
Total assets less current liabilities £1,000,156£1,002,792£1,063,577
Net assets
Equity £1,000,156£1,002,792£1,063,577
Average employees 147152128
Wages £5,441,315£5,671,656£4,509,490

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

4 active · 15 resigned

Name Role Appointed Born Nationality
BARTLEMAN, Katy Secretary 2025-10-16
BARGHATI, Martin Director 2024-12-01 Jan 1975 British
BROWN, John Oswald Director 2023-03-01 Feb 1979 British
BRUCE, Graham John Director 2015-12-01 Dec 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
MACNEILL, Stuart Duncan Secretary 2003-04-11
STEWART, James Secretary 2003-04-11 2024-04-30
BOYD, Robert Ronald Director 2002-03-31
BROWNING, Norman Robert Director 2000-04-06
DUNCAN, Graham Thomas Director 1995-12-01 2021-04-23
KEMPSELL, William Walkinshaw Director 2001-03-30
MCKENZIE, James Director 2002-12-01 2011-03-31
MORRISON, John Director 2005-12-01 2019-05-24
PEEBLES, Howard Alexander Director 2003-07-31
PRESTON, James Jackson Wilson Director 2012-07-17 2023-03-02
RATTRAY, Alistair Ian Director 1996-12-01 2012-04-19
STEWART, James Director 2002-04-01 2024-04-30
STRACHAN, Alistair Matthew Director 2007-05-31
WHITELAW, William Director 1997-12-01 2009-10-31
YOUNG, James Director 2007-04-02 2013-04-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-28 AA accounts Accounts with accounts type full PDF
2025-10-16 AP03 officers Appoint person secretary company with name date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-10-24 CH01 officers Change person director company with change date PDF
2024-10-24 CH01 officers Change person director company with change date PDF
2024-10-21 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-21 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-05-14 AA accounts Accounts with accounts type medium
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 TM02 officers Termination secretary company with name termination date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 TM01 officers Termination director company with name termination date PDF
2023-03-02 AP01 officers Appoint person director company with name date PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates 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
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 2025-11-30 vs 2024-11-30

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