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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£2M

+15.3% highest in 3 filed years

Net assets

£4M

+6.2% vs 2023

Employees

3

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £222,000-£122,000£1,044,000
Cash £1,212,000£2,075,000£2,393,000
Total assets less current liabilities £4,117,000£4,339,000
Net assets £4,445,000£3,923,000£4,167,000
Equity £9,387,000£9,971,000
Average employees 333
Wages £118,000£118,000£116,000

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

3 active · 13 resigned

Name Role Appointed Born Nationality
AIKMAN, Alastair Alan, Dr. Director 2008-12-18 May 1947 British
HUSAREK, Pierre Charles Director 2010-12-02 Jan 1961 French
NG, Norman Wing Hong Director 2010-12-02 May 1956 British
Show 13 resigned officers
Name Role Appointed Resigned
COOK, Paul David Secretary 2009-06-05 2011-01-28
REILLY, Michael Shane Secretary 2009-06-05
AIKMAN, Alastair Alan, Dr Director 2002-04-01 2006-01-31
COOK, Paul David Director 2007-10-16 2011-01-28
GOODMAN, Francis Edmund Samuel Director 2005-05-31
HARBOUR, Derek John Director 2006-02-01 2011-01-28
HARDING, Roger John Director 1993-03-15 1999-09-30
JEFFREY, John Alexander Director 2008-12-18 2010-12-02
REILLY, Michael Shane Director 2010-12-02 2011-04-14
REILLY, Michael Shane Director 2009-12-21
SEATH, Philip Andrew Director 2018-01-22 2018-05-24
STEARN, Richard John Director 1994-11-18
WHYTE, James Director 2003-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pierre Charles Husarek Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Norman Wing Hong Ng Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 CH01 officers Change person director company with change date PDF
2025-07-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-30 AA accounts Accounts with accounts type group PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type group PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2023-09-01 AA accounts Accounts with accounts type group
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-12 AA accounts Accounts with accounts type group
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 CH01 officers Change person director company with change date PDF
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-26 CH01 officers Change person director company with change date PDF
2021-07-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-07-02 AA accounts Accounts with accounts type group
2020-09-11 AA accounts Accounts with accounts type group
2020-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2019-06-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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