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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£4M

+29.1% vs 2024

Net assets

£7M

+5.9% vs 2024

Employees

54

+5.9% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £872,444£417,802
Cash £3,340,890£4,313,431
Total assets less current liabilities £6,171,391£6,538,011
Net assets
Equity £4,887,256£5,303,947£6,171,391£6,538,011
Average employees 5154
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

2 active · 9 resigned

Name Role Appointed Born Nationality
BELL, Jason Christian Secretary 2023-05-31
BELL, Darren James Director 2016-04-01 Jul 1972 British
Show 9 resigned officers
Name Role Appointed Resigned
BELL, Raymond Secretary 2017-11-06 2023-05-31
KENTFIELD, Molly Elliot Secretary 1996-04-01
KERR, Peter Birkmyre Secretary 1996-04-01 2010-06-30
BELL, Raymond Director 2017-11-06
BEVAN, Norman Stanley Director 1999-04-01 2000-11-02
CROOME, Christopher Steven Director 1996-04-01 2000-11-02
KENTFIELD, John William Director 2017-08-02
KENTFIELD, Stephen John Director 2012-01-01 2017-08-02
KERR, Peter Birkmyre Director 1996-04-01 2000-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jason Christian Bell Individual Shares 25–50%, Voting 25–50% 2023-10-06 Active
Mr Darren James Bell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-11-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-10-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-10 CH01 officers Change person director company with change date PDF
2025-09-16 AA accounts Accounts with accounts type full PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-15 AA accounts Accounts with accounts type full PDF
2023-11-16 AA accounts Accounts with accounts type full PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AP03 officers Appoint person secretary company with name date PDF
2023-05-31 TM02 officers Termination secretary company with name termination date PDF
2022-10-31 AA accounts Accounts with accounts type group
2022-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-23 AA accounts Accounts with accounts type group
2021-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-28 AA accounts Accounts with accounts type group
2021-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page