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Next accounts due

2026-07-29 (in 2mo)

Last filed for 2024-02-29

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

2 items

Cash

£3M

-64.2% vs 2023

Net assets

-£1M

-161.8% vs 2023

Employees

79

+11.3% vs 2023

Profit before tax

-£3M

-5,851.7% vs 2023

Watchouts

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

Accounts

3-year trend · latest reflected 2024-02-29

Metric Trend 2022-02-282023-02-282024-02-29
Turnover
Operating profit
Profit before tax £56,806-£3,267,331
Net profit £113,827-£3,266,188
Cash £8,571,515£3,066,708
Total assets less current liabilities £2,018,693-£1,247,495
Net assets
Equity £2,018,693-£1,247,495
Average employees 7179
Wages £2,684,534£3,860,277

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 · 11 resigned

Name Role Appointed Born Nationality
ALLEN, Mark Andrew Director 2019-04-03 May 1976 British
EMES, Christopher Bryan Director Aug 1956 British
LANGHAM, Martin Director 2026-01-07 Apr 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
BURROWS, Alan Robert Secretary 2024-07-01 2025-07-31
BURROWS, Alan Robert Secretary 2021-04-23
DOBSON, Nicola Ann Secretary 2021-04-23 2024-07-01
ALLEN, Stuart Keith Director 2018-09-30 2025-07-24
BURROWS, Alan Robert Director 1994-02-09 2025-07-31
EMES, Bryan Director 1995-09-05
GARDNER, John Alistair Director 2016-03-04
PHILLIPS, John Alfred Director 1997-09-10
RILEY, Andrew Frederick Director 2024-06-30
RILEY, Louis Francis Director 2015-10-02
WALKER, Nigel Charles Director 2019-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Platinum Equity Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-12 Active
Mr Christopher Bryan Emes Individual Shares 25–50% 2024-06-30 Ceased 2024-10-12
Mr Andrew Frederick Riley Individual Shares 25–50% 2016-04-06 Ceased 2024-06-30

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-29 AA01 accounts Change account reference date company current shortened PDF
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-10-08 AA01 accounts Change account reference date company previous extended PDF
2025-08-27 AA accounts Accounts with accounts type full PDF
2025-08-06 TM02 officers Termination secretary company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-11 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-02-29 vs 2023-02-28

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