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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£38K

-45.8% vs 2024

Net assets

£20M

+6.2% vs 2024

Employees

5

0% vs 2024

Profit before tax

£2M

+524.5% vs 2024

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax -£374,839£1,591,028
Net profit -£293,841£1,196,827
Cash £69,188£37,502
Total assets less current liabilities £21,361,759£22,715,810
Net assets £19,221,318£20,418,145
Equity £16,984,622£15,961,544£19,221,318£20,418,145
Average employees 55
Wages £36,153£32,498

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

5 active · 5 resigned

Name Role Appointed Born Nationality
FRASER, Charles Simon Jacques Secretary 2007-08-15 British,French
FRASER, Andrew Director 2003-06-30 Dec 1975 British
FRASER, Charles Simon Jacques Director 2003-06-30 Jan 1972 British,French
FRASER, Neil Director 2007-08-15 Dec 1975 British
FRASER, Philippe Director 2007-08-15 Jul 1976 British,French
Show 5 resigned officers
Name Role Appointed Resigned
FRASER, Nathan George Secretary 2007-08-15
FRASER, Nathan George Director 2007-08-15
FRASER, Neil Director 2007-08-15 2012-11-27
FRASER, Simon Richard Director 2007-08-15
GRAHAM, Jennifer Ellen Director 1996-03-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 AA accounts Accounts with accounts type full PDF
2025-02-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AA accounts Accounts with accounts type full PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full PDF
2021-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-25 AA accounts Accounts with accounts type full PDF
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-29 AA accounts Accounts with accounts type full
2019-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-26 AA accounts Accounts with accounts type full
2018-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-05 AA accounts Accounts with accounts type full
2017-09-27 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 2025-05-31 vs 2024-05-31

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