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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

1 item

Cash

£5M

-43.7% vs 2023

Net assets

£12M

-25.7% vs 2023

Employees

35

-14.6% vs 2023

Profit before tax

£5M

+127.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £2,285,069£5,199,452
Net profit £1,610,260£4,304,874
Cash £9,259,116£5,212,176
Total assets less current liabilities £16,744,187£12,893,542
Net assets £15,664,187£11,638,097
Equity £7,584,511£8,692,865£11,018,534£15,664,187£11,638,097
Average employees 4135
Wages £2,298,422£2,201,857

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 · 2 resigned

Name Role Appointed Born Nationality
BLACKWELL, Albert Ernest Director Aug 1941 British
BLACKWELL, Dean Carl Director 2024-10-08 Jan 1966 British
DELANY, Paul John Director 2024-10-08 May 1974 British
DELANY, Samantha Anne Director 2024-10-08 Apr 1973 British
RATCLIFFE, Sam James Director 2025-09-16 Sep 1973 British
Show 2 resigned officers
Name Role Appointed Resigned
BLACKWELL, Anne Norwood Secretary 2024-10-08
BLACKWELL, Anne Norwood Director 2024-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dean Carl Blackwell Individual Voting 25–50% 2024-10-07 Active
Mr Tony Stephen Blackwell Individual Voting 25–50% 2024-10-07 Active
Mrs Samantha Anne Delany Individual Voting 25–50% 2024-10-07 Active
Mr Albert Ernest Blackwell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2024-09-10
Mrs Anne Norwood Blackwell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-09-06

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-19 SH10 capital Capital variation of rights attached to shares
2025-09-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 SH01 capital Capital allotment shares PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-12 MA incorporation Memorandum articles
2025-05-12 RESOLUTIONS resolution Resolution
2024-11-27 SH03 capital Capital return purchase own shares
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-23 SH06 capital Capital cancellation shares
2024-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-18 TM02 officers Termination secretary company with name termination date PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

last 24 months

Officers appointed
1

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