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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£1M

+1.3% vs 2023

Net assets

£2M

-1.1% vs 2023

Employees

30

-11.8% vs 2023

Profit before tax

£19K

-85.2% vs 2023

Accounts

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

Metric Trend 2018-03-312019-09-302020-09-302021-09-302022-09-302023-09-302025-03-31
Turnover
Operating profit
Profit before tax £126,098£18,605
Net profit £97,925£8,707
Cash £1,101,144£1,115,000
Total assets less current liabilities £2,047,437£2,019,652
Net assets £1,863,984£1,842,691
Equity £1,319,319£1,412,179£1,863,984£1,842,691
Average employees 3430
Wages £1,612,408£2,216,810

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 · 9 resigned

Name Role Appointed Born Nationality
BIGGS, Nigel Andrew Secretary 1996-08-05 British
BIGGS, Nigel Andrew Director 1999-09-01 Nov 1966 British
HADFIELD, Gareth Director 2015-10-14 Nov 1982 British
MURPHY, Jonathan Michael Director 2023-08-23 Feb 1979 British
ROBINSON, Ian Director 2023-08-23 Apr 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
CARR, Margaret Secretary 1996-08-05
BALL, David Paul Director 1996-09-05
BIGGS, John Michael Director 2007-12-09
BIGGS, Leah Director 2015-10-14
BROOKE, Zoe Director 2015-10-14 2023-04-27
COOPER, Neil Jeffrey Director 2004-01-30 2019-12-20
FISHWICK, Michael Robert Director 1996-09-09 2004-01-30
LAMB, Susan Mary Director 2025-07-31 2025-07-31
WHITTAKER, Geoffrey Gordon Director 1994-12-16 1997-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whitfield And Brown (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-02-27 AP01 officers Appoint person director company with name date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-06-18 AA01 accounts Change account reference date company previous extended PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-12 AP01 officers Appoint person director company with name date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2023-05-13 TM01 officers Termination director company with name termination date
2022-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-01 AA accounts Accounts with accounts type full PDF
2021-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-28 AA accounts Accounts with accounts type full PDF
2020-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-14 TM01 officers Termination director company with name termination date PDF
2019-12-31 AAMD accounts Accounts amended with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30

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