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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

£599K

+325.3% vs 2020

Net assets

£2M

+30.6% vs 2020

Employees

83

-1.2% vs 2020

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2020-03-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £140,936£599,402
Total assets less current liabilities £2,021,089£2,510,180
Net assets £1,900,857£2,482,234
Equity £1,900,857£2,482,234
Average employees 8483
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

3 active · 12 resigned

Name Role Appointed Born Nationality
CONNOR, John Secretary 2023-07-31
CONNOR, John Director 2023-07-31 Jan 1962 British
GRANT, Sarah Director 2025-12-23 Aug 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
HORWOOD, Mark Stephen Secretary 2021-03-02 2023-07-31
JACKMAN, Angelica Irene Secretary 2016-09-06
WILES, Graham Vincent Secretary 2016-09-06 2021-03-02
BROWN, Paul Anthony Director 2021-03-02 2025-03-31
CAREY, Patrick William Director 1997-06-02 1998-03-31
HORWOOD, Mark Stephen Director 2021-03-02 2023-07-31
JACKMAN, Angelica Irene Director 2016-09-06
JACKMAN, Peter Edward Director 2014-05-28
LEROY, Luc Marie Arthur Director 2021-03-02 2024-01-31
PADAMSEY, Javid Director 2025-05-30 2025-12-15
TOWLER, Kevin Donald Shirley, Dr Director 1993-04-01 1997-05-16
WILES, Graham Vincent Director 2000-04-01 2021-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ifc Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-05-07 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 TM01 officers Termination director company with name termination date PDF
2023-07-31 AP03 officers Appoint person secretary company with name date PDF
2023-07-31 AP01 officers Appoint person director company with name date PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-31 TM02 officers Termination secretary company with name termination date PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-05 AA accounts Accounts with accounts type total exemption full
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-29 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2020 → FY2020 · period ending 2020-12-31 vs 2020-03-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page