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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

1 item

Cash

£2M

+31.3% highest in 3 filed years

Net assets

£2M

+65.5% highest in 3 filed years

Employees

33

-28.3% lowest in 3 filed years

Profit before tax

Period ending 2021-12-31

Watchouts

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

Accounts

3-year trend · latest reflected 2021-12-31

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

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £318,589£1,215,631£1,596,023
Total assets less current liabilities £439,439£2,072,926£2,188,552
Net assets £439,324£1,322,485£2,188,526
Equity £439,324£1,322,485£2,188,526
Average employees 484633
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 · 7 resigned

Name Role Appointed Born Nationality
HILL, Richard Simon Peter Director 2022-04-01 Dec 1976 British
SAGAR, Manan Director 2024-03-26 Feb 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
HERITAGE, Jean Secretary 2013-09-30
BEESLEY, Scott John Director 1998-03-03 2022-04-01
BERRY, Michael Director 2014-09-24 2022-04-01
HERITAGE, Jean Director 2013-09-30
HERITAGE, Norman Douglas Leslie Director 2013-09-30
PEMBERTON, Simon Matthew Director 2022-04-01 2024-03-26
STANDEN, Frank Director 1995-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gallagher Bassett International Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-24 Active
Camco One Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-01 Ceased 2026-04-24
Campbell Irvine Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-04-01

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-02-05 DISS40 gazette Gazette filings brought up to date
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 GAZ1 gazette Gazette notice compulsory
2024-10-11 AA accounts Accounts with accounts type full
2024-08-24 AA accounts Accounts with accounts type full
2024-05-14 DISS40 gazette Gazette filings brought up to date
2024-04-09 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 TM01 officers Termination director company with name termination date PDF
2022-04-26 TM01 officers Termination director company with name termination date PDF
2022-04-26 AP01 officers Appoint person director company with name date PDF
2022-04-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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