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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

£729K

+16.3% vs 2023

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £627,000£729,000
Net profit £627,000£729,000
Cash
Total assets less current liabilities £9,596,000£9,596,000
Net assets
Equity £9,596,000£9,596,000£9,596,000£9,596,000£9,596,000
Average employees 33
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

4 active · 14 resigned

Name Role Appointed Born Nationality
BRIAL, Pierre-Olivier Secretary 2009-09-21 British
BRIAL, Pierre-Oliver Director 2009-06-23 Apr 1973 French
GUICHARD, Xavier Emmanuel Director 2014-01-27 Jan 1973 French
TROMANS, Justin Director 2025-05-13 Mar 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
BAILEY, Anthony Secretary 2000-07-06 2008-04-30
SIMPSON, Peter John Secretary 2000-06-30
BAILEY, Anthony Director 2000-07-06 2008-04-30
BASCHET, Frederic Bernard Director 1995-10-03 2002-02-21
BOAD, Keith Charles Director 2017-07-31 2019-07-04
GUICHARD, Andre Pierre Hugo Director 2014-01-27
GUICHARD, Jean-Pierre Director 1994-10-01 2019-06-28
LUDDINGTON, Martin Director 2011-06-30 2017-07-28
MAY, John Frank Director 1995-10-03
METCALFE, Jonathan Paul Director 2019-09-19 2025-05-13
NELSON, Eric Kenneth Alan Director 2000-05-06
SIMPSON, Peter John Director 1995-10-03 2000-06-30
SMITH, Philip Director 2000-11-17 2009-06-23
TELFORD, Maureen Director 2000-11-17 2005-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manutan International Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AA accounts Accounts with accounts type full
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 AA accounts Accounts with accounts type full
2021-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-10 AA accounts Accounts with accounts type full
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 AP01 officers Appoint person director company with name date PDF
2019-09-20 TM01 officers Termination director company with name termination date PDF
2019-06-28 TM01 officers Termination director company with name termination date PDF
2018-12-18 AA accounts Accounts with accounts type full
2018-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF

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
1

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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