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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£10K

-94% vs 2024

Net assets

£530K

-1% vs 2024

Employees

1

0% vs 2024

Profit before tax

-£5K

+87.2% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£41,042-£5,271
Net profit -£32,357-£5,271
Cash £169,907£10,158
Total assets less current liabilities £535,537£530,259
Net assets
Equity £486,425£510,892£513,545£535,537£530,259
Average employees 11
Wages £57,173£63,278

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

9 active · 27 resigned

Name Role Appointed Born Nationality
VIRGO, Tracy Secretary 2024-05-01
ALDERSLADE, Geoffrey Orpeth Director 2007-02-02 Dec 1959 British
BRIGHT, Gary John Director 2001-01-26 May 1969 British
DAVISON, Robert John Director 2000-11-24 Mar 1954 British
GRAHAM, Andrew Robert Director 2007-02-02 Feb 1969 British
HALL, David William Director 2007-03-23 Dec 1956 British
HUTCHINSON, Mark William Director 2021-02-18 Mar 1978 British
JACKSON, Peter Alan Director Jun 1958 British
STEPHENSON, Christopher James Director 2005-09-29 Jul 1973 British
Show 27 resigned officers
Name Role Appointed Resigned
LANT, David John Secretary 2022-11-16 2024-05-01
WOOD, William Mark Secretary 2022-11-16
ALLINSON, Richard Director 2007-02-02 2022-09-30
BAILEY, James Frederick Director 1995-01-07
BEAUMONT, Charles Richard, Honourable Director 2011-01-13
BILSLAND, Iain Ewing Director 1996-10-15 2000-12-31
CHEESBROUGH, Ian Michael Director 2011-12-02
CUTHBERT, John Aidan Director 1992-11-27
DICKSON, Gordon Ross, Professor Director 1995-12-11
FORSTER, Edward Director 2000-11-24
GIBSON, David John Director 2011-01-13 2023-11-23
GREGSON, Stephen Moore Director 1992-11-27
HARRISON, Charles Peter Director 1994-10-17
HOLMES, Michael Foster Director 2002-12-02
HOWSON, Jerry Clive Director 1994-12-08 2007-09-28
JACKSON, James Alan Director 1995-12-07
JORDAN, Michael Aynsley Director 1996-05-23 2005-11-25
MOOR, John Stuart Director 1992-10-12 2005-11-25
MUNRO, Robert Hugh Director 2007-02-02 2010-12-03
MURRAY, Arthur John Director 1993-04-14
POLLOCK, Timothy Anthony Hugo Director 1994-12-08 1996-10-15
TAYLOR, William Director 2000-11-24 2020-12-18
WALBY, Joseph Director 2004-12-06
WALBY, Mark Director 2005-02-08 2013-11-30
WALTON, Donald Director 1992-10-12 1995-06-26
WATKINS, David Tyrrell Director 1994-12-08 1997-12-05
WILSON, Kenneth Campbell Director 2001-01-26 2006-03-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full PDF
2024-05-15 AP03 officers Appoint person secretary company with name date PDF
2024-05-10 TM02 officers Termination secretary company with name termination date PDF
2024-03-07 AA accounts Accounts with accounts type full PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2023-01-17 AP03 officers Appoint person secretary company with name date PDF
2023-01-17 TM02 officers Termination secretary company with name termination date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 AA accounts Accounts with accounts type full PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-04-22 CH01 officers Change person director company with change date PDF
2022-04-20 CH01 officers Change person director company with change date PDF
2022-03-29 CH03 officers Change person secretary company with change date PDF
2022-03-29 CH01 officers Change person director company with change date PDF
2022-03-29 CH01 officers Change person director company with change date PDF
2022-03-29 CH01 officers Change person director company with change date 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 2025-06-30 vs 2024-06-30

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

Official Companies House page