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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£289K

0% vs 2024

Employees

4

0% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities £288,622£288,722£288,622£288,565
Net assets £288,722
Equity £288,622£5,315,736£5,793,217£288,622£288,565
Average employees 44
Wages £0£0

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

7 active · 2 resigned

Name Role Appointed Born Nationality
HALLAM, Timothy John Secretary 2017-02-02
HALLAM, Debbie Rachelle Director 2016-11-24 Jun 1970 British
HALLAM, Ellie Director 2025-11-24 Aug 2004 British
HALLAM, Gillian Ann Director Mar 1943 British
HALLAM, Lucy Director 2025-11-24 Aug 2002 British
HALLAM, Peter John Director Aug 1941 British
HALLAM, Timothy John Director 1991-10-01 Sep 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
HALLAM, Peter John Secretary 2004-06-28
HALLAM, Timothy John Secretary 2004-06-28 2017-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Debbie Rachelle Hallam Individual Shares 50–75%, Voting 50–75%, Appoints directors 2025-11-24 Active
Mr Peter John Hallam Individual Shares 25–50% 2016-08-09 Ceased 2024-10-28
Mr Timothy John Hallam Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-08-09 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-12-03 RESOLUTIONS resolution Resolution
2025-12-03 MA incorporation Memorandum articles
2025-11-28 SH08 capital Capital name of class of shares
2025-11-28 SH10 capital Capital variation of rights attached to shares
2025-11-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-08-20 AA accounts Accounts with accounts type group PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-05 MA incorporation Memorandum articles
2024-11-05 RESOLUTIONS resolution Resolution
2024-10-30 CC04 change-of-constitution Statement of companys objects
2024-10-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-16 SH19 capital Capital statement capital company with date currency figure
2024-10-16 SH20 capital Legacy
2024-10-16 CAP-SS insolvency Legacy
2024-10-16 RESOLUTIONS resolution Resolution
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
4

last 24 months

Officers appointed
2

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