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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£139M

+22% vs 2021

Net assets

£174M

+9.3% vs 2021

Employees

137

-11% vs 2021

Profit before tax

Period ending 2022-09-30

Name history

Renamed 1 time since incorporation

  1. DIXONDALE LIMITED 1999-09-30 → present
  2. R.S.R. LIMITED 1982-09-07 → 1999-09-30

Accounts

5-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2024-09-30, 2023-09-30; financial figures currently reflect up to 2022-09-30.

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-30
Turnover
Operating profit
Profit before tax
Net profit £15,284,304
Cash £113,539,914£138,507,330
Total assets less current liabilities £159,172,718£173,957,022
Net assets
Equity £114,562,188£134,191,184£146,429,647£159,172,718£173,957,022
Average employees 154137
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

6 active · 8 resigned

Name Role Appointed Born Nationality
BOAK, Jenny Louise Secretary 2023-11-24
BOAK, Jenny Louise Director 2025-10-30 Nov 1987 British
BRADBURY, Janet Director 2016-08-23 Oct 1966 British
CHEN, Shu, Dr Director 2016-08-23 Aug 1966 British
REES SMITH, Bernard, Dr Director Jun 1944 British
SANDERS, Jane, Dr Director 2016-08-23 Nov 1966 British
Show 8 resigned officers
Name Role Appointed Resigned
BARWISE, Jenny Louise Secretary 2016-07-25 2022-09-30
BECK, Gillian Secretary 2016-05-11
CARTER, Lynn Secretary 2022-09-30 2023-11-24
BECK, Gillian Director 2009-10-14 2016-05-11
FURMANIAK, Jadwiga, Dr Director 2016-08-23 2022-05-31
POWELL, Michael, Dr Director 2016-08-23 2022-05-31
REES-SMITH, Jean Director 2009-07-24
REES-SMITH, Peter Director 2025-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Bernard Rees-Smith Individual Shares 75–100% 2016-04-07 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-06 CH03 officers Change person secretary company with change date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-07 AA accounts Accounts with accounts type group
2023-11-24 AP03 officers Appoint person secretary company with name date PDF
2023-11-24 TM02 officers Termination secretary company with name termination date PDF
2023-09-01 AA accounts Accounts with accounts type group PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-20 TM02 officers Termination secretary company with name termination date PDF
2022-10-19 AP03 officers Appoint person secretary company with name date PDF
2022-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-28 AA accounts Accounts with accounts type group PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2021-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-25 AA accounts Accounts with accounts type group PDF
2020-07-23 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page