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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

1 item

Cash

£11M

+10.1% vs 2024

Net assets

£3M

+12.7% vs 2024

Employees

113

-0.9% vs 2024

Profit before tax

£1M

+118.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £482,250£1,051,633
Net profit £347,997£757,758
Cash £9,640,954£10,612,246
Total assets less current liabilities £2,918,384£3,280,049
Net assets £2,819,679£3,177,437
Equity £2,819,679£3,177,437
Average employees 114113
Wages £6,774,947£7,113,073

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

5 active · 20 resigned

Name Role Appointed Born Nationality
BACKNER, Andre Charles Director 2024-11-07 Mar 1985 British
BACKNER, Michael Director Apr 1946 British
COHEN, Alexander Jaime Director 2024-11-07 Jan 1989 British
MOSS, Catherine Mary Director 2019-10-03 Feb 1968 British
POTTS, Roger Charles Director 2008-11-10 Sep 1956 British
Show 20 resigned officers
Name Role Appointed Resigned
BACKNER, Michael Secretary 2008-09-01
BRUCE, Graham Director 1992-07-01 1995-02-28
COHEN, Gilbert Daniel Director 2026-04-22
CONNOR, Michael Leslie Director 1992-07-01 1995-02-28
GORDON, Lorraine Denise Director 1993-09-29 1994-11-17
GRAINGER, Michael James Director 1999-07-01
HUNTER, Michael Director 1994-03-09
KLABOU, Patrick John Director 1994-05-24 1998-04-06
LITTMAN, Geoffrey Director 1993-09-28
RUBEN, Gavin Director 2007-07-19 2014-03-21
RUDD, Vaughan Lee Director 2004-04-01 2014-03-26
SHAOUL, Joseph Michael Director 1997-04-15 2008-12-31
SMITH, Gregory Francis Director 1997-10-07 2006-03-01
SPURWAY, Paul Gregory Director 2022-07-19 2023-06-12
WARBURTON, Peter Director 1998-09-01 2014-03-26
WEBSTER, Philip Michael Director 1998-02-17 2020-03-31
WEBSTER, Philip Michael Director 1992-07-01 1995-02-28
WHITE, Albert Joseph Director 1994-06-30 1997-06-17
WILLIAMS, Richard Gwyn Director 1995-02-28
WRIGHT, William Anthony Director 2006-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gallagher Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-15 Active
Bridge Brokers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-04-15

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-04-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-22 AD01 address Change registered office address company with date old address new address PDF
2025-11-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full PDF
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-06-12 TM01 officers Termination director company with name termination date PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type full
2022-07-21 CH01 officers Change person director company with change date PDF
2022-07-21 CH01 officers Change person director company with change date PDF
2022-07-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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