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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£348K

+682.8% highest in 4 filed years

Net assets

£4M

+118% highest in 4 filed years

Employees

142

+9.2% highest in 4 filed years

Profit before tax

£320K

-49.1% first positive since 2022

Accounts

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

Metric Trend 2021-06-302022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£828,576£629,090£320,151
Net profit -£583,401£989,344£275,149
Cash £278,600£23,179£44,484£348,210
Total assets less current liabilities £1,060,322£1,334,358£2,155,038£4,345,967
Net assets £522,814£939,413£1,928,757£4,203,906
Equity £522,814£939,413£1,928,757£4,203,906
Average employees 108105130142
Wages £5,228,531£4,499,795£5,705,090

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 · 8 resigned

Name Role Appointed Born Nationality
CALLION, Mathew Stuart Director 2022-02-01 Dec 1984 British
EASTON, David Alexander Director 2025-08-25 Feb 1976 British
NESOM, Christopher Michael Director 2025-08-25 Jul 1982 British
ROBERTSON, Colin Dugaid Director 2022-02-01 Jan 1965 British
ROWE, Paul Director 2004-10-22 Jun 1966 British
Show 8 resigned officers
Name Role Appointed Resigned
BELL, Debbie Secretary 2006-07-26 2022-02-01
BENNETT-COWELL, Brian Nicholas Secretary 2004-10-22
ROWE, Paul Secretary 2004-10-22 2006-07-26
BENNETT COWER, Christopher Director 2004-10-22 2004-12-31
BENNETT-COWELL, Brian Nicholas Director 2004-10-22
COURTNEY, Gillian Director 2008-01-02 2022-02-01
LOMAX, Philip John Director 1992-04-18
ROWE, Edwin Marshall Director 2021-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wessington Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-01 Active
Ms Angela Flounders Individual Shares 50–75%, Voting 50–75% 2021-01-19 Ceased 2022-02-01
Mr Paul Rowe Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-02-01
Mrs Gillian Courtney Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-02-01

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-09 RESOLUTIONS Resolution
  • 2023-01-10 RESOLUTIONS Resolution
  • 2022-02-11 MA Memorandum articles
  • 2022-02-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AA accounts Accounts with accounts type full PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 RESOLUTIONS resolution Resolution
2025-01-07 SH01 capital Capital allotment shares PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AAMD accounts Accounts amended with accounts type total exemption full
2023-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-27 AA accounts Accounts with accounts type total exemption full PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-10 RESOLUTIONS resolution Resolution
2023-01-10 SH01 capital Capital allotment shares
2022-04-21 AA01 accounts Change account reference date company current extended PDF
2022-04-05 AA accounts Accounts with accounts type total exemption full
2022-02-11 MA incorporation Memorandum articles
2022-02-08 RESOLUTIONS resolution Resolution
2022-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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