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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£2M

+29% highest in 3 filed years

Net assets

£5M

+21.7% highest in 3 filed years

Employees

48

+11.6% vs 2023

Profit before tax

£2M

+90.6% vs 2023

Accounts

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

Metric Trend 2020-02-292020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £961,725£1,833,082
Net profit £764,704£1,380,957
Cash £843,465£1,789,330£2,307,832
Total assets less current liabilities £4,082,842£5,022,976
Net assets £1,423,021£4,042,609£4,918,566
Equity £1,423,021£2,302,281£4,042,609£4,918,566
Average employees 4348
Wages £2,281,912£3,404,165

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 · 6 resigned

Name Role Appointed Born Nationality
HINES, Petrina Secretary 2020-11-02
DINES, Gary John Director 1991-02-06 Jan 1964 British
HINES, Petrina Director 2022-10-07 Sep 1969 British
SHROLL, Richard Director 2023-11-01 Jul 1969 British
Show 6 resigned officers
Name Role Appointed Resigned
LOCKING, Martin John Secretary 2020-11-02
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-06 1991-02-06
DINES, Grace Director 2020-10-19 2025-09-23
DINES, William Director 2020-11-19 2024-07-30
LOCKING, Martin John Director 2020-11-02
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-02-06 1991-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goldline Associates Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-06-01 Active

Filing timeline

Last 20 of 103 total filings

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

  • 2022-10-21 RESOLUTIONS Resolution
Date Type Category Description
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-08-13 AA accounts Accounts with accounts type full PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-04-12 CH01 officers Change person director company with change date PDF
2023-04-12 CH01 officers Change person director company with change date PDF
2023-04-12 CH03 officers Change person secretary company with change date PDF
2023-04-12 CH03 officers Change person secretary company with change date PDF
2023-04-12 CH01 officers Change person director company with change date PDF
2023-03-23 CH01 officers Change person director company with change date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-21 SH02 capital Capital alter shares subdivision
2022-10-21 RESOLUTIONS resolution Resolution
2022-10-07 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
1

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