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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1,327,749£1,327,749
Net assets £1,327,749£1,327,749
Equity £1,327,749£1,327,749
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

3 active · 11 resigned

Name Role Appointed Born Nationality
EDMONDS, Vanessa Moragh Director 2014-06-23 May 1966 British
HOLMAN, Eliza Kinga Director 2016-10-01 Mar 1967 Polish
HOLMAN, Michael Jesse Director 2014-06-23 Mar 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
BLAKEMORE, John Anthony Secretary 2007-08-31 2009-09-01
DAVIES, Leila Secretary 1992-01-08
GOLDSTONE, Paula Diane Secretary 1995-03-01 1996-12-31
HODGSON, Graham Secretary 2009-09-01 2010-05-31
SAVAGE, Geoffrey Nigel Secretary 1992-01-08 1995-03-01
SCALES, David Secretary 1997-01-01 2001-09-28
SMITH, Andrew George Secretary 2001-09-28 2007-08-31
GRAHAM, Bruce William Charles Director 2008-02-18 2010-08-17
HOLMAN, David Mcarthur Director 2014-05-29
HOLMAN, John Francis Director 1997-07-29
HOLMAN, Michael Jesse Director 1994-08-30 2006-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Jesse Holman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type group
2024-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type group
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type group
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type group
2020-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type group
2019-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-27 AD01 address Change registered office address company with date old address new address PDF
2018-10-03 AA accounts Accounts with accounts type group
2018-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-03 AA accounts Accounts with accounts type group
2017-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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