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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Cash

£349K

+160.9% vs 2024

Net assets

£5M

+10.9% vs 2024

Employees

91

-5.2% vs 2024

Profit before tax

£381K

-35% vs 2024

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 £586,930£381,488
Net profit £614,663£539,019
Cash £133,695£348,860
Total assets less current liabilities £5,388,064£5,897,595
Net assets £4,960,598£5,499,617
Equity £5,870,167£5,938,131£4,960,598£5,499,617
Average employees 9691
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

5 active · 6 resigned

Name Role Appointed Born Nationality
DUNCAN, Janice Kay Secretary British
DUNCAN, Janice Kay Director 2024-03-07 Nov 1948 British
JEWELL, Mark Director 2016-06-10 Sep 1961 American
PLATTEN, Andrew Director 2025-04-01 Mar 1976 British
STEVEN-COZENS, Samantha Director 2024-03-07 Jul 1972 British
Show 6 resigned officers
Name Role Appointed Resigned
AUTON, Charles Robert Director 2024-03-07 2025-11-24
DUNCAN, Stuart William Director 2019-07-14
HALL, Jonathan Surtees Director 2007-03-30
HEPBURN, Peter Director 2011-01-01 2016-12-23
WILSON, Ian Director 2007-03-31 2025-04-01
WILSON, Roderick Charles, Dr Director 2017-07-19 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gulmay Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type full PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-04 AA accounts Accounts with accounts type full PDF
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-26 AA accounts Accounts with accounts type full
2021-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-20 AA accounts Accounts with accounts type full
2020-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-19 AUD auditors Auditors resignation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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