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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£12M

+295.6% vs 2019

Net assets

£13M

-7.3% vs 2019

Employees

74

+34.5% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

3-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 2019-01-012019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit £733,809-£1,338,243
Cash £3,120,114£12,343,520
Total assets less current liabilities £14,444,804£13,388,454
Net assets
Equity £13,736,100£14,389,804£13,051,561
Average employees 5574
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 · 18 resigned

Name Role Appointed Born Nationality
LARSON, Michael Director 2024-12-31 Sep 1966 American
MERCER, Richard Director 2024-12-31 Jul 1982 British
PIZANI, Rodrigo Director 2019-11-01 Sep 1972 Brazilian
Show 18 resigned officers
Name Role Appointed Resigned
HIGGINSON, Stephen Leigh Secretary 2002-11-19 2005-12-31
HOPE, Christopher Arthur Secretary 2000-08-08
LAWSON, David Neil Secretary 2007-08-07 2010-09-24
QUIRK, Kathleen Secretary 2000-08-08 2002-11-22
STRINGER, Elaine Secretary 2006-01-01 2007-08-07
CONNOR, Lewis John Director 2009-11-01 2010-09-24
FINN, James Director 2010-09-24 2012-01-31
HIGGINSON, Stephen Leigh Director 2004-01-15 2024-03-04
HOPE, Christopher Arthur Director 2005-05-04
LAWSON, David Neil Director 2024-03-20 2024-12-31
LAWSON, David Neil Director 2007-08-07 2010-09-24
MOONEY, Greville Richard Director 1995-01-01 1998-04-03
PAPADIMITRIO, Robyn Sue Director 2017-03-01 2019-06-30
REALL, George Dan Director 2010-09-24 2024-12-31
RIMMER, Anthony John Director 2000-08-08
SMITH, Malcolm Paul Director 1997-01-31 1998-01-01
STASIAK, Denise Director 2012-02-01 2017-02-28
STRINGER, Michael Keith Director 2005-05-04 2010-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Toyo Seikan Group Holdings, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-27 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-04-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-28 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-03-24 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-03-21 CH01 officers Change person director company with change date PDF
2024-03-21 AP01 officers Appoint person director company with name date PDF
2024-03-15 TM01 officers Termination director company with name termination date PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2022-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-07 CH01 officers Change person director company with change date PDF
2022-09-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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

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