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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

1 item

Cash

£5M

+33.9% vs 2024

Net assets

£3M

+51.4% vs 2024

Employees

38

+2.7% vs 2024

Profit before tax

£1M

+391.7% vs 2024

Watchouts

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

Accounts

7-year trend · latest reflected 2025-10-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-312025-10-31
Turnover
Operating profit
Profit before tax £249,012£1,224,356
Net profit £169,524£910,184
Cash £3,532,579£4,728,868
Total assets less current liabilities £1,771,731£2,710,549
Net assets £1,771,731£2,681,915
Equity £3,212,001£1,771,731£2,681,915
Average employees 3738
Wages £2,263,282£2,700,451

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 · 3 resigned

Name Role Appointed Born Nationality
CHAUHAN, Surendra Secretary 1998-10-09 British
WEIR, Alistair Knight Director 1998-10-09 Mar 1965 British
WEIR, Jamie Matheson Director 1998-10-09 Sep 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
WEIR, James Matheson Knight Secretary 1998-10-09
JEAKINS, John Robert Director 2012-06-21
WEIR, James Matheson Knight Director 2020-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alistair Knight Weir Individual Shares 25–50%, Voting 25–50% 2026-02-27 Active
Mr Jamie Matheson Weir Individual Shares 25–50%, Voting 25–50% 2026-02-27 Active
Executors Of The Estate Of Jmk Weir Deceased Individual Shares 25–50%, Voting 25–50% 2017-01-08 Ceased 2026-02-27

Filing timeline

Last 20 of 145 total filings

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

  • 2024-03-13 MA Memorandum articles
  • 2024-03-13 RESOLUTIONS Resolution
  • 2024-03-13 RESOLUTIONS Resolution
  • 2024-03-11 CC04 Statement of companys objects
Date Type Category Description
2026-04-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-20 AA accounts Accounts with accounts type full PDF
2026-02-27 CH01 officers Change person director company with change date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-01 AA accounts Accounts with accounts type full PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-01 ANNOTATION miscellaneous Legacy
2024-07-29 AA accounts Accounts with accounts type full PDF
2024-04-17 SH03 capital Capital return purchase own shares
2024-04-09 SH06 capital Capital cancellation shares
2024-03-13 MA incorporation Memorandum articles
2024-03-13 RESOLUTIONS resolution Resolution
2024-03-13 RESOLUTIONS resolution Resolution
2024-03-11 CC04 change-of-constitution Statement of companys objects
2024-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-04 AA accounts Accounts with accounts type full PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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 2025-10-31 vs 2024-10-31

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