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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£362

-14.2% lowest in 3 filed years

Net assets

£600

0% vs 2024

Employees

3

-25% lowest in 3 filed years

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £453£422£362
Total assets less current liabilities £199,859£600£600
Net assets £199,859£600£600
Equity £199,859£600£600
Average employees 443
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

2 active · 6 resigned

Name Role Appointed Born Nationality
BRADLEY, Darren Colin Director 2001-01-25 Dec 1969 British
HALLAM, James Perry Director 2017-11-01 Feb 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
HALLAM, Lubka Secretary 2005-07-01 2007-02-08
HASTINGS, Michael Stuart Secretary 1997-03-27
WHITE, Daniel Peter Secretary 1997-03-27 2005-07-01
HASTINGS, Michael Stuart Director 2024-12-31
PERRY, Albert Richard Director 1988-06-17 2021-01-15
THOMAS, Susan Yvonne Director 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cromwell (2003) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-28 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AA accounts Accounts with accounts type small
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type small
2022-11-02 AD04 address Move registers to registered office company with new address PDF
2022-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-28 CH01 officers Change person director company with change date PDF
2022-06-28 CH01 officers Change person director company with change date PDF
2022-01-24 AD01 address Change registered office address company with date old address new address PDF
2021-12-03 AA accounts Accounts with accounts type small
2021-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-22 TM01 officers Termination director company with name termination date PDF
2020-12-24 AA accounts Accounts with accounts type small
2020-06-26 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-03-31 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