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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£2M

-68.4% vs 2023

Net assets

Equity attributable

Employees

105

+5% vs 2023

Profit before tax

£2M

-18.1% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,142,000£1,755,000
Net profit
Cash £4,904,000£1,548,000
Total assets less current liabilities
Net assets
Equity £4,147,000£5,833,000£3,969,000
Average employees 100105
Wages £2,868,000£2,990,000

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 · 22 resigned

Name Role Appointed Born Nationality
BAMFORTH, Philip James Secretary 2013-04-12
BAMFORTH, Philip James Director 2016-07-04 Mar 1975 British
KRISTENSSON, Sven Anders Director 2001-01-15 Jun 1962 Swedish
ROWLANDS, Paul Director 2012-09-18 Dec 1963 British
Show 22 resigned officers
Name Role Appointed Resigned
HULL, Frances Margaret Secretary 1995-12-31
MILLS, Richard Allan Cartlidge Secretary 1996-01-01 2007-08-31
NEARY, Laurence John Secretary 2007-09-01 2013-04-12
ANDERSON, Lars Erick Director 1992-12-31
BULLOUGH, John Edmond William Director 2004-05-21 2009-03-19
BULLOUGH, John Edmond William Director 2001-09-01 2001-12-11
CROWE, Neal Pelham Director 2001-07-01 2003-12-05
DELLOW, Peter Edward Director 2004-12-01 2007-05-02
GLADWINFIELD, Graeme Director 2001-09-01 2003-01-31
HODGENS, Mark Vernon Director 2004-01-05 2012-03-31
HULL, David Alan Director 2001-05-31
HULL, Frances Margaret Director 1995-12-31
JORDAN, Carli Beth Director 2003-04-15 2004-08-24
KEENE, Gary Director 2001-09-01 2016-06-30
LARSSON, Per Yngue Director 2001-01-15
LIND, Per Gustav Director 2012-02-16 2014-09-29
LODGE, Geoffrey Malcolm Director 1999-12-03 1999-12-17
MILLS, Richard Allan Cartlidge Director 2001-09-01 2007-08-31
MILS-AXEL, Nyberg Director 1999-04-23 2001-04-30
NEARY, Laurence John Director 2007-09-01 2013-04-12
STONE, Jeffrey Brian Director 1999-12-03 1999-12-17
WILKINSON, Ciaran Brendan Director 2007-09-01 2010-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nederman Holding Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-07 CH01 officers Change person director company with change date PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 AA accounts Accounts with accounts type full
2020-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-11 MR04 mortgage Mortgage satisfy charge full PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-07 AA accounts Accounts with accounts type full
2018-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-02 AA accounts Accounts with accounts type full

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