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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£624K

-38.7% vs 2024

Net assets

£6M

+0.4% vs 2024

Employees

35

+2.9% vs 2024

Profit before tax

£769K

-39% vs 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax £1,259,483£768,706
Net profit £961,336£563,618
Cash £1,018,120£623,615
Total assets less current liabilities £5,867,676£5,885,097
Net assets £5,564,200£5,588,818
Equity £2,781,802£5,564,200£5,588,818
Average employees 3435
Wages £1,000,796£1,195,338

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 · 8 resigned

Name Role Appointed Born Nationality
PADGETT, David Director 1997-07-01 Jul 1964 British
PADGETT, Richard Director 2023-06-29 Mar 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
GOLDTHORPE, Arnold James Secretary 2003-01-20
PADGETT, Derek Secretary 2020-02-21 2023-05-23
PADGETT, Julia Secretary 2003-07-01 2020-02-21
COCKILL, Jonathan Charles Director 1993-10-15 2017-01-17
GOLDTHORPE, Arnold James Director 2003-01-20
GOLDTHORPE, Benjamin George Director 2002-11-28
PADGETT, Derek Director 2023-05-23
STOREY, Mark Shaun Director 2006-07-01 2007-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Derek Padgett Individual Shares 25–50% 2017-02-28 Active
Mr David Padgett Individual Shares 25–50% 2017-02-28 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 AA accounts Accounts with accounts type full PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type full PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM02 officers Termination secretary company with name termination date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-03-27 AA accounts Accounts with accounts type full PDF
2023-03-23 RESOLUTIONS resolution Resolution
2023-03-14 AA01 accounts Change account reference date company previous extended PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 MA incorporation Memorandum articles
2022-05-24 AA accounts Accounts with accounts type full PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-25 AA01 accounts Change account reference date company previous shortened PDF
2021-10-04 RESOLUTIONS resolution Resolution
2021-10-04 MA incorporation Memorandum articles
2021-09-28 SH01 capital Capital allotment shares 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 2025-06-30 vs 2024-06-30

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