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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£519K

+44.8% highest in 3 filed years

Net assets

£5M

+8.2% highest in 3 filed years

Employees

115

-2.5% vs 2024

Profit before tax

£489K

-67.9% lowest in 3 filed years

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £1,012,279£1,525,171£488,966
Net profit £762,541£1,465,631£641,049
Cash £281,539£358,102£518,603
Total assets less current liabilities £5,902,008£6,906,342£6,754,235
Net assets £3,534,726£4,635,651£5,016,700
Equity £3,534,726£4,635,651£5,016,700
Average employees 108118115
Wages £4,086,924£4,649,712£4,612,556

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

6 active · 3 resigned

Name Role Appointed Born Nationality
WHITE, Emma Secretary 2008-04-01 British
CHETWYN, Darren Director 2019-03-11 Oct 1970 British
OAKLEY, Mark Director 2010-09-21 Aug 1966 British
SIMS, Andrew John Director 2006-03-31 Mar 1978 British
SIMS, Edwin Director Oct 1952 British
WHITE, Andrew John Director 2019-03-11 Aug 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
SIMS, Janet Secretary 2008-04-01
MARTIN, James Graham Director 2017-04-07
SIMS, Janet Director 2008-04-01 2025-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilathe Holdings Limited Corporate entity Shares 75–100% 2022-10-26 Active
Mr Edwin Sims Individual Shares 75–100% 2016-04-06 Ceased 2022-10-26

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-03-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 AA accounts Accounts with accounts type full PDF
2026-01-10 CH01 officers Change person director company with change date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 TM01 officers Termination director company with name termination date PDF
2024-12-13 AA accounts Accounts with accounts type full PDF
2024-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-26 AA accounts Accounts with accounts type full PDF
2023-03-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-04-20 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-04-30 vs 2024-04-30

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