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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2M

-8.8% lowest in 3 filed years

Employees

110

+1.9% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £226,000£118,000£114,000
Cash
Total assets less current liabilities £2,723,000£2,390,000£2,203,000
Net assets £2,464,000£2,131,000£1,944,000
Equity £2,689,000£2,464,000£2,464,000£2,131,000£1,944,000
Average employees 110108110
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

4 active · 3 resigned

Name Role Appointed Born Nationality
BROYD, Adam Edmond Secretary 2021-01-22
BROYD, Adam Edmond Director 1991-01-30 Mar 1964 British
BROYD, Daniel James Director 1991-01-30 Oct 1961 British
BROYD, Joseph Colin William Director 1991-01-30 Aug 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
BROYD, Josephine Maughan Secretary 1991-01-21 2021-01-22
BROYD, Josephine Maughan Director 1991-01-21 2024-10-08
BROYD, Michael Edmond Director 2024-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel James Broyd Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2024-06-21 Active
Mr Adam Edmond Broyd Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2024-06-21 Active
Mr Joseph Colin William Broyd Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2024-06-21 Active
Mr Michael Edmond Broyd Individual significant-influence-or-control-as-trust 2017-01-21 Ceased 2024-05-08

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 AA accounts Accounts with accounts type group PDF
2025-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type group PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type group
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type group

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
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

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