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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

2 items

Cash

£1M

-27.4% vs 2024

Net assets

£854K

+27.6% vs 2024

Employees

95

+8% highest in 5 filed years

Profit before tax

£1M

-10.3% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £1,431,336£1,283,333
Net profit £1,073,483£954,957
Cash £793,130£908,774£2,043,332£1,951,088£1,416,961
Total assets less current liabilities £445,298£621,282£883,589£756,645£943,502
Net assets £432,698£598,382£855,589£669,445£854,402
Equity £432,698£598,382£855,589£669,445£854,402
Average employees 7376778895
Wages £3,345,756£3,709,559

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 · 7 resigned

Name Role Appointed Born Nationality
KEHOE, Christopher James Peter Director 2026-03-18 Feb 1972 British
OLVER, Darren Mark Director 2009-12-15 Aug 1971 British
ROBERTS, Gregor Duncan Director 2026-03-18 Sep 1975 Scottish
Show 7 resigned officers
Name Role Appointed Resigned
COOPER, Andrew John Secretary 2009-03-18 2016-03-11
WEBBER, Anne Rebecca Secretary 2009-03-18
WEBBER, Ian Charles Secretary 2016-03-11 2026-03-18
LAWRANCE, Andrew George Director 2009-12-15 2025-03-12
WEBBER, Anne Rebecca Director 2026-03-18
WEBBER, Ian Charles Director 2026-03-18
WEBBER, Stuart Daniel Director 2006-03-30 2026-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
March (Group) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-18 Active
Mr Ian Charles Webber Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-18
Mrs Anne Rebecca Webber Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-18

Filing timeline

Last 20 of 127 total filings

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

  • 2026-04-04 MA Memorandum articles
  • 2026-04-04 RESOLUTIONS Resolution
  • 2026-04-04 CC04 Statement of companys objects
Date Type Category Description
2026-04-04 MA incorporation Memorandum articles
2026-04-04 RESOLUTIONS resolution Resolution
2026-04-04 CC04 change-of-constitution Statement of companys objects
2026-03-24 AP01 officers Appoint person director company with name date PDF
2026-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-24 AD01 address Change registered office address company with date old address new address PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-24 AP01 officers Appoint person director company with name date PDF
2026-03-24 TM02 officers Termination secretary company with name termination date PDF
2026-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-16 AA accounts Accounts with accounts type full PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-01-14 AA accounts Accounts with accounts type total exemption full PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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 2025-05-31 vs 2024-05-31

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