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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-24

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£2M

+101.3% vs 2024

Net assets

£792K

-20.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

£39K

+26.5% vs 2024

Accounts

7-year trend · latest reflected 2025-03-24

Metric Trend 2019-03-242020-03-242021-03-242022-03-242023-03-242024-03-242025-03-24
Turnover
Operating profit
Profit before tax £31,052£39,292
Net profit £5,331£15,152
Cash £1,101,430£2,217,254
Total assets less current liabilities £1,001,032£792,184
Net assets
Equity £1,743,762£1,617,174£1,001,032£792,184
Average employees 22
Wages £80,054£79,964

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

5 active · 7 resigned

Name Role Appointed Born Nationality
ROBSON, Eirik Peter Secretary 1998-04-17 British
ROSE, Martin Lewis Alfred Secretary British
ROSE, Ann Michaela Director 2017-02-01 Mar 1956 British
ROSE, John Director 2006-10-18 Jul 1958 British
ROSE, Martin Lewis Alfred Director Apr 1955 British
Show 7 resigned officers
Name Role Appointed Resigned
MCKEEVER, Stephen Michael Secretary 1996-12-13 1998-04-17
QUAZI, Abdul Waheed Secretary 2003-02-27 2023-03-31
ROBSON, Eirik Peter Secretary 1993-02-02
LANSMAN, Stephen Director 1995-05-25
ROBSON, Eirik Peter Director 1993-02-02
ROSE, John Director 2004-07-19
ROSE, Nevine Director 2004-07-19 2015-02-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-01-29 CH01 officers Change person director company with change date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-06-03 CERT10 change-of-name Certificate re registration public limited company to private
2025-06-03 MAR incorporation Re registration memorandum articles
2025-06-03 RESOLUTIONS resolution Resolution
2025-06-03 RR02 change-of-name Reregistration public to private company
2025-01-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2024-03-04 CH01 officers Change person director company with change date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-16 TM02 officers Termination secretary company with name termination date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-01-20 CH01 officers Change person director company with change date PDF
2022-01-20 CH01 officers Change person director company with change date PDF
2022-01-20 CH03 officers Change person secretary company with change date PDF
2022-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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 2025-03-24 vs 2024-03-24

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