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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Cash

£75K

+77.8% vs 2023

Net assets

£1M

+25.2% vs 2023

Employees

18

0% vs 2023

Profit before tax

£483K

+29.4% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £373,308£483,174
Net profit £285,253£383,947
Cash £42,188£75,012
Total assets less current liabilities £1,127,319£1,411,267
Net assets
Equity £1,024,696£1,071,599£1,001,471£1,127,319£1,411,267
Average employees 1818
Wages £753,959£783,315

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

2 active · 15 resigned

Name Role Appointed Born Nationality
DUTTON JONES, Sandra Mary Secretary 2006-06-09 British
POLEC, Daniel Michael Director 2018-03-01 Feb 1967 British
Show 15 resigned officers
Name Role Appointed Resigned
CLARK, Glenda Secretary 2002-05-29 2006-06-09
CLARK, Glenda Secretary 1995-07-17 2002-04-11
COGHLAN, Bryan John Secretary 2002-04-11 2002-04-11
HIGMAN, Colin Secretary 1995-07-17
CLARK, Glenda Director 2002-05-29 2005-04-11
CLARK, Glenda Director 1995-07-17 2002-04-11
COGHLAN, Bryan John Director 2002-04-11 2005-09-02
HALL, John Andrew Director 1995-07-17
HIGMAN, Colin Director 1995-07-17
MORRISON, Alexander Director 2002-04-11 2018-03-31
PALMER, Vaughan William Director 2002-05-29 2005-04-11
PALMER, Vaughan William Director 2002-04-11
PERRETT, Malcolm Stanley Director 2002-05-29 2005-04-11
PERRETT, Malcolm Stanley Director 1995-07-17 2002-04-11
PFEIFER, Edward Hermann Gerhard Director 2002-07-11 2024-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Michael Polec Individual Significant influence 2018-03-31 Active
Mr Alexander Morrison Individual Significant influence 2016-04-07 Ceased 2018-03-31

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-14 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 SH19 capital Capital statement capital company with date currency figure
2024-12-18 SH20 capital Legacy
2024-12-18 CAP-SS insolvency Legacy
2024-12-18 RESOLUTIONS resolution Resolution
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-04-30 AA accounts Accounts with accounts type full PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-13 AA accounts Accounts with accounts type full PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 AA accounts Accounts with accounts type full PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-10 AA accounts Accounts with accounts type full PDF
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-12 CH01 officers Change person director company with change date PDF
2020-08-25 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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