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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

1 item

Cash

£115K

-1.8% vs 2023

Net assets

£915K

-2.2% vs 2023

Employees

5

0% vs 2023

Profit before tax

Period ending 2025-03-31

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. W M L INDUSTRIAL HOLDINGS LIMITED 1987-07-14 → present
  2. BEARTALL LIMITED 1986-05-16 → 1987-07-14

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £19,661£327,507£117,388£115,244
Total assets less current liabilities £217,538£262,278£940,085£919,340
Net assets £217,515£261,800£935,089£914,591
Equity £217,515£261,800£935,089£914,591
Average employees 666555
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

4 active · 3 resigned

Name Role Appointed Born Nationality
FARNWORTH, John Matthew Secretary 2000-03-31 British
FARNWORTH, John Matthew Director 1994-03-31 Aug 1970 British
HOWE, Angela Clare Director 1994-03-31 Nov 1964 British
TURNER, Jillian Kay Director 1994-03-31 Sep 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
SWARSBRICK, John Secretary 2000-03-31
FARNWORTH, Douglas John Director 2026-04-30
FARNWORTH, Joan Director 2026-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Angela Clare Howe Individual Shares 75–100%, Voting 75–100% 2026-04-03 Active
Mrs Jillian Kay Turner Individual Shares 75–100%, Voting 75–100% 2026-04-03 Active
The Joan Farnworth Life Interest Settlement Corporate entity ownership-of-shares-25-to-50-percent-as-trust 2016-07-01 Ceased 2026-04-03
The Doug Farnworth Life Interest Settlement Corporate entity Shares 50–75% 2016-06-01 Ceased 2026-04-03
Mr Douglas John Farnworth Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active
Mr John Matthew Farnworth Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

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

  • 2026-05-11 RESOLUTIONS Resolution
  • 2026-05-11 RESOLUTIONS Resolution
  • 2026-05-11 MA Memorandum articles
Date Type Category Description
2026-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-11 RESOLUTIONS resolution Resolution
2026-05-11 RESOLUTIONS resolution Resolution
2026-05-11 MA incorporation Memorandum articles
2026-05-11 SH08 capital Capital name of class of shares
2026-05-11 SH08 capital Capital name of class of shares
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-04-21 SH01 capital Capital allotment shares PDF
2025-12-15 AA accounts Accounts with accounts type group PDF
2025-11-14 AD01 address Change registered office address company with date old address new address PDF
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA01 accounts Change account reference date company previous extended PDF
2025-01-06 AA accounts Accounts with accounts type total exemption full
2024-09-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 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