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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

£3M

-27.3% vs 2023

Net assets

£5M

+12.9% vs 2023

Employees

31

+6.9% vs 2023

Profit before tax

£3M

-14% vs 2023

Name history

Renamed 2 times since incorporation

  1. LFF (SCOTLAND) LTD. 1990-11-27 → present
  2. ASTC (SCOTLAND) LIMITED 1990-05-16 → 1990-11-27
  3. CELTGRADE LIMITED 1990-04-06 → 1990-05-16

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £3,969,177£3,413,623
Net profit £3,030,055£2,550,676
Cash £4,119,759£2,993,379
Total assets less current liabilities £4,286,428£4,819,490
Net assets £4,259,725£4,810,401
Equity £1,526,180£2,042,310£4,259,725£4,810,401
Average employees 2931
Wages £2,373,065£2,348,295

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

9 active · 3 resigned

Name Role Appointed Born Nationality
HASSELL, Barry John Secretary 2019-05-01
BARBER, Michael Eric Director 2015-02-02 Aug 1975 British
BRACKSTONE, Stephen Director 2022-04-12 Sep 1982 British
HASSELL, Barry John Director 2020-07-02 Aug 1980 British
MCLEAN, Robert James Director Dec 1957 British
MILNE, Kerwin Fraser Director Oct 1961 British
PENNY, David John Director 2025-06-02 Sep 1983 British
POULTEN, Stewart John Director Mar 1948 British
PRIOR, Mark Hector Director Sep 1955 British
Show 3 resigned officers
Name Role Appointed Resigned
CLAYTON, Nicholas David Secretary 1996-05-20 2018-12-31
PRIOR, Mark Hector Secretary 1996-05-20
BARBER, Michael Eric Director 2015-02-02 2015-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lff Scotland Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-07-23 AA accounts Accounts with accounts type full PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-03-26 CH01 officers Change person director company with change date PDF
2024-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-29 AA accounts Accounts with accounts type full PDF
2024-07-23 CH03 officers Change person secretary company with change date PDF
2024-07-23 CH01 officers Change person director company with change date PDF
2024-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-05 AD01 address Change registered office address company with date old address new address PDF
2023-08-14 AA accounts Accounts with accounts type full PDF
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-09 AD01 address Change registered office address company with date old address new address PDF
2022-04-21 AP01 officers Appoint person director company with name date PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type 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
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page