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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Cash

£5M

+54.2% highest in 3 filed years

Net assets

£6M

+44.3% highest in 3 filed years

Employees

75

+74.4% highest in 3 filed years

Profit before tax

£3M

-15.9% vs 2023

Accounts

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

Metric Trend 2021-06-302022-06-302023-06-302024-12-31
Turnover
Operating profit
Profit before tax £3,288,701£2,764,492
Net profit £2,600,754£2,070,840
Cash £532,274£3,131,321£4,828,084
Total assets less current liabilities £1,260,251£4,364,661£6,167,769
Net assets £1,230,559£4,222,462£6,093,302
Equity £1,230,559£1,796,708£4,222,462£6,093,302
Average employees 404375
Wages £2,393,074£5,557,759

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

1 active · 8 resigned

Name Role Appointed Born Nationality
WALLACE, Ian Gordon Director 2018-05-14 Feb 1964 British
Show 8 resigned officers
Name Role Appointed Resigned
BEVAN, Beverley Secretary 1995-06-28
HORNE, Tamsin Jane Secretary 1995-06-28 2022-07-01
BEVAN, Beverley Director 1995-05-22 1995-06-28
BEVAN, Robert Norris Director 1995-06-05
HORNE, Robert Peter Director 1995-06-28 2018-05-14
HORNE, Tamsin Jane Director 2018-05-14 2022-07-01
ROSE, Stephen Paul Director 2018-06-11 2018-11-30
SPRAGGON, Ian Director 2016-07-04 2025-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ian Gordon Wallace Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-01 Active
Mr Robert Peter Horne Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-07-01 Ceased 2019-01-01

Filing timeline

Last 20 of 132 total filings

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

  • 2023-02-17 RESOLUTIONS Resolution
  • 2023-02-17 MA Memorandum articles
Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full PDF
2025-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-16 TM01 officers Termination director company with name termination date PDF
2025-01-17 CH01 officers Change person director company with change date PDF
2025-01-17 CH01 officers Change person director company with change date PDF
2025-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-18 AA01 accounts Change account reference date company current extended PDF
2024-09-13 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-04 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 AA accounts Accounts with accounts type total exemption full PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-09-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-17 RESOLUTIONS resolution Resolution
2023-02-17 MA incorporation Memorandum articles
2023-02-09 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2023-06-30

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