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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£56K

-56.5% vs 2023

Net assets

£12M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

£423K

+28.1% 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 £330,223£422,867
Net profit -£584,802£274,152
Cash £127,946£55,702
Total assets less current liabilities £16,943,002£16,669,185
Net assets £12,389,576£12,388,728
Equity £12,838,956£12,992,888£12,389,576£12,388,728
Average employees 33
Wages £33,333£40,000

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 · 2 resigned

Name Role Appointed Born Nationality
MEREDITH, Nicola Caroline Secretary 1995-07-10 British
MEREDITH, Nicola Caroline Director Dec 1967 British
SEQUEIRA, Diane Rita Director Dec 1943 British
SEQUEIRA, Giles Leslie Director Mar 1970 British
Show 2 resigned officers
Name Role Appointed Resigned
SEQUEIRA, Diane Rita Secretary 1995-07-10
SEQUEIRA, Leslie Joseph Director 2003-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Diane Rita Sequeira Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-11-14 CH01 officers Change person director company with change date PDF
2025-11-14 CH03 officers Change person secretary company with change date PDF
2025-11-14 CH03 officers Change person secretary company with change date PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-07 AA accounts Accounts with accounts type full PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AA accounts Accounts with accounts type full PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type full
2020-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-08 AA accounts Accounts with accounts type full
2019-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-04 AA accounts Accounts with accounts type full
2018-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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