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Next accounts due

2027-01-05 (in 8mo)

Last filed for 2025-04-05

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

£62K

-22.6% vs 2024

Net assets

£6M

-1.5% vs 2024

Employees

35

+9.4% vs 2024

Profit before tax

-£18K

+98.5% vs 2024

Accounts

4-year trend · latest reflected 2025-04-05

Metric Trend 2022-03-312023-03-312024-03-312025-04-05
Turnover
Operating profit
Profit before tax -£1,251,573-£18,469
Net profit -£943,499-£84,211
Cash £80,266£62,159
Total assets less current liabilities £13,697,839£7,588,799
Net assets £5,660,811£5,576,600
Equity
Average employees 3235
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

3 active · 9 resigned

Name Role Appointed Born Nationality
SCRACE, Marcus Kingswood Secretary 2019-11-01
TOWNSHEND, Charlotte Anne, The Honourable Director Apr 1955 British
TOWNSHEND, James Reginald Director 1994-07-04 Dec 1954 British
Show 9 resigned officers
Name Role Appointed Resigned
SANDERSON, Robert Ian Secretary 2004-01-01 2019-10-31
WALGATE SERVICES LIMITED Corporate Secretary 1996-09-01
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1996-09-01 2004-01-01
DRAKE, John Arthur Courtney Director 1992-03-25 1994-07-04
GREEN, Edward William Seager Director 1994-07-04 2004-12-22
HENDERSON, Henry Merton Director 1994-07-04
LASSETER, Robert Stuart Director 1992-06-22 1994-03-16
WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne Director 1994-07-04
WYNDHAM, Michael Patrick Director 1994-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Honourable Charlotte Anne Townshend Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 AA accounts Accounts with accounts type full PDF
2025-09-03 AA01 accounts Change account reference date company previous extended PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type total exemption full PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-02 AA accounts Accounts with accounts type total exemption full
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 AA accounts Accounts with accounts type total exemption full
2021-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2020-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type total exemption full
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-12 AP03 officers Appoint person secretary company with name date PDF
2019-11-08 TM02 officers Termination secretary company with name termination date PDF
2019-10-30 AA accounts Accounts with accounts type unaudited abridged
2019-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2018-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date

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 2025-04-05 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