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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£8K

-89.7% vs 2024

Net assets

£5M

+3.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £79,693£8,187
Total assets less current liabilities £4,853,676£5,053,946
Net assets £4,632,468£4,814,876
Equity £4,550,100£4,677,664£4,975,647£4,982,749£5,015,449£4,632,468£4,814,876
Average employees 22
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 · 3 resigned

Name Role Appointed Born Nationality
PILLEAU, Marcus David Secretary 1994-01-31 British
PILLEAU, Henry Marcus Menus Director 2023-01-24 Sep 1990 British
PILLEAU, Marcus David Director May 1951 British
PILLEAU, Susan Zinnia Director 2004-02-05 Feb 1954 British
Show 3 resigned officers
Name Role Appointed Resigned
PILLEAU, Philippa Mary Secretary 1994-01-31
PILLEAU, David Menus Director 2018-03-17
PILLEAU, Philippa Mary Director 1995-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Henry Marcus Menus Pilleau Individual Shares 25–50% 2024-04-01 Active
Mr Charles Alexis John Pilleau Individual Shares 25–50% 2024-04-01 Active
Mr Marcus David Pilleau Individual Significant influence 2016-04-06 Ceased 2024-06-27
Mr Marcus David Pilleau Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-27 MA Memorandum articles
  • 2024-10-27 RESOLUTIONS Resolution
  • 2024-10-22 CC04 Statement of companys objects
Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type group PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type group PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-27 MA incorporation Memorandum articles
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-22 CC04 change-of-constitution Statement of companys objects
2024-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-03 DISS40 gazette Gazette filings brought up to date
2024-01-31 AA accounts Accounts with accounts type group PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 GAZ1 gazette Gazette notice compulsory
2023-01-24 AP01 officers Appoint person director company with name date PDF
2023-01-20 AA accounts Accounts with accounts type group PDF
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-25 AA accounts Accounts with accounts type group PDF
2021-12-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-03-31 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