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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
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

10 active · 78 resigned

Name Role Appointed Born Nationality
MILLWARD, Amanda Jayne Secretary 2018-11-30
BAKER, Andrew William Director 2019-11-20 Mar 1949 British
DAUTOVIC, Velida Director 2019-11-20 Sep 1968 Citizen Of Bosnia And Herzegovina
FULWELL, Rachel Louise Director 2021-10-06 Aug 1969 British
HARRIS-THOMSON, Joanne Director 2022-06-07 Jul 1974 British
LEACH, Elizabeth Ann Director 2014-03-19 Dec 1954 British
MILLWARD, Amanda Jayne Director 2003-07-15 Oct 1976 British
RUSSELL, Michael Jonathan Director 1996-03-15 Oct 1945 British
STOKES, David George Director 2016-03-22 Jul 1952 English
WAGG, Penelope Anne Director 2022-08-17 Mar 1948 British
Show 78 resigned officers
Name Role Appointed Resigned
READING, Keith Walter Secretary 1991-03-04 1991-03-26
SMITH, Pamela May Secretary 1991-03-26 2018-11-30
AFSAR, Ihjaz Director 2007-10-26 2013-09-13
ALIBAND, Jane May Director 1992-04-23 1993-07-05
ALLEN, Susan Elizabeth Director 2011-09-30 2017-03-24
ASHBROOK, Philip Peter Director 1995-03-31 1998-01-16
ATKINS, John Arnold Director 2006-05-03 2016-02-26
BARNETT, Edna Director 1998-10-16 2000-07-14
BELLABY, Richard Lawrence Director 1994-07-07 1995-08-03
BENNETT, Barry Edgar Director 1991-03-08 1999-07-16
BOYLE, Patrick Oliver Director 2006-07-27 2009-09-30
BROWNE, Elaine Director 2005-04-11 2006-01-04
BUCKHAM, Matthew Philip Director 2018-10-09 2019-06-30
BUTLER, Nicola Dawn Director 1992-05-21 1996-01-19
CARTER, William Director 2004-12-17 2007-09-07
CHAMBERS, Kenneth Andrew Director 2004-07-30 2005-04-01
CUMMINS, Nicholas Director 2004-07-30
CUSACK, David Gerard Director 2000-03-17 2002-07-26
DEAN, Karen Director 2010-06-21 2011-09-05
DELL, Susan Doreen Director 2008-05-19 2010-06-21
ELLARD, Patrick Joseph Director 2015-07-31 2016-03-16
FANTHAM, William Clifford Director 1992-10-14 1994-02-01
FARR, Derek Director 2000-09-04 2004-08-31
FLYNN, John Director 2009-09-03 2012-03-30
GAMBLE, Darrin Director 2010-06-21 2017-02-17
GREEN, Linda June Director 2000-09-04 2001-05-25
HARMER, Roger Kingdon Director 2011-07-29 2012-05-04
HARRIS-THOMSON, Joanne Director 2022-04-01 2022-04-01
HART, William Director 2012-04-18 2016-11-25
HARTLAND, Dilwyn Clement Director 1991-03-08 1992-04-23
HAZELDENE, Anita Margaret Director 1997-05-16 2001-10-16
HENRY, Christine Marie Director 1996-09-06 2011-07-27
HEWSON, Richard Barry Director 2003-09-26 2004-06-14
HIDES, Carl Robert Director 2014-01-21 2015-06-22
HUMPHREYS, Ramon Director 1994-05-02
HUTCHESON, Judith Director 1994-09-08 1995-12-07
JORDAN, Amanda Director 2021-10-06 2022-04-01
KELLY, Julia Clare Director 1996-01-19 1997-05-16
KENT, Michael Jonathan Director 1991-05-22 1991-12-10
KIMBERLEY, Simon Paul Director 1992-04-23 1998-06-01
LADBROOKE, Gary Director 2002-07-26 2004-02-27
LEWIS, Kenneth Brian Director 1991-09-12 1994-11-01
LOCKLEY, Pamela Director 1997-07-06 2000-02-06
LOWE, Jennifer Mary Director 2021-10-06 2022-07-26
MAHAMI, Jasvinder Director 2018-02-12 2021-09-17
MANKU, Hardev Singh Director 2012-04-18 2013-12-05
MARTIN, Susan Mary Director 1994-09-08 1995-05-11
MASOEU, Karabo Charmaine Director 2012-04-18 2012-10-22
MEAKIN, John Director 1994-05-02
MILNER, Nigel Patrick Director 1995-05-11 1996-03-15
NANGLE, Michael Patrick Director 2006-07-01 2008-07-23
NANGLE, Michael Patrick Director 1991-03-04 2004-07-12
O CALLAGHAN, Jacqueline Director 2004-02-27 2004-12-17
O'SHEA, John Anthony Director 2018-10-09 2022-05-06
POTTER, Natalie Director 2018-05-14 2021-09-17
READING, Keith Walter Director 1991-03-04 1992-04-23
ROBERTSON, Natalie Director 2018-01-27 2018-09-21
ROBERTSON, Natalie Director 2017-03-08 2018-01-27
ROBINSON, Christopher Richard Director 2015-06-30 2016-11-14
ROSS, Ann Elizabeth Director 2013-09-17 2021-06-25
ROSS, Ann Elizabeth Director 2000-09-08 2012-03-30
ROSS, Ann Elizabeth Director 1998-10-16 2000-07-14
SHERIDAN, Patricia Lorna Director 1994-07-07 2008-07-31
SMALLWOOD, James Douglas Mortimer Director 1992-10-20
SMITH, Nicholas Victor Director 1995-12-07 1997-06-09
SMITH, Pamela May Director 1991-03-08 2018-11-30
SMOKER, Neil Director 1998-01-16 2003-09-22
SNEAD, William Thomas Director 1991-03-08 1993-12-10
SPOLIA, Rishi Director 2017-04-06 2018-01-26
STACEY, Stewart Charles Director 2012-09-13 2018-09-10
STOKES, David George Director 2014-01-22 2015-07-31
STOKES, Gillian Director 2001-10-26 2008-02-11
TIPPER, Ernest George Director 2001-10-26 2006-06-30
TSANG, Arthur Robert Director 2017-02-08 2018-03-22
WAGG, Penelope Anne Director 2008-09-01 2011-07-29
WALSH, Donna Director 2009-09-30 2012-06-29
WILLS, Lynne Diane Director 1995-11-02 1997-06-09
WOODS, Nicholas John Director 2006-02-01 2010-06-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 276 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 AA accounts Accounts with accounts type total exemption full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type small
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-29 AP01 officers Appoint person director company with name date PDF
2022-09-23 AA accounts Accounts with accounts type small
2022-08-16 TM01 officers Termination director company with name termination date PDF
2022-06-16 AP01 officers Appoint person director company with name date PDF
2022-05-25 TM01 officers Termination director company with name termination date PDF
2022-04-21 TM01 officers Termination director company with name termination date PDF
2022-04-20 AP01 officers Appoint person director company with name date PDF
2022-04-20 TM01 officers Termination director company with name termination date PDF
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-10 AP01 officers Appoint person director company with name date PDF
2021-10-21 AP01 officers Appoint person director company with name date PDF
2021-10-15 AP01 officers Appoint person director company with name date PDF
2021-10-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page