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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£4M

-5.9% lowest in 4 filed years

Net assets

£12M

+37.1% highest in 4 filed years

Employees

164

-23.4% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £866,782£2,585,534
Net profit
Cash £3,718,668£6,159,149£3,868,106£3,638,476
Total assets less current liabilities £21,202,049£24,606,370£22,470,281£25,136,726
Net assets £10,137,684£11,755,907£8,795,898£12,059,312
Equity £8,314,486£10,137,684£11,755,907£11,716,346£8,795,898£12,059,312
Average employees 136137214164
Wages £6,586,834£7,205,891

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

5 active · 14 resigned

Name Role Appointed Born Nationality
DILLON, Michael Kevin Director 2022-12-02 Jun 1987 Irish
HOBDAY, Jonathan William Director 2007-01-04 Dec 1972 British
JONES, David Ivor Director 2022-11-29 May 1965 British
MAGOR, David Lawrence Director 2023-05-01 Dec 1954 British
MARRIOTT, Richard Paul Director 2025-01-06 Mar 1989 British
Show 14 resigned officers
Name Role Appointed Resigned
HOBDAY, Jonathan William Secretary 2016-09-26 2018-12-27
HOBDAY, Jonathan William Secretary 2007-01-04 2011-03-18
HOBDAY, Wendy Ruth Secretary 2005-12-19 2012-08-08
JONES, David Ivor Secretary 2018-07-06 2022-11-29
MARRIOTT, Julie Secretary 1991-03-18 2006-09-07
PROCTOR, Katrina Secretary 2014-04-28 2016-09-26
THOMSON, Lee Secretary 2012-08-08 2014-04-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-18 1991-03-18
BESWICK, Andrew John Director 2009-05-01 2024-12-31
DOYLE, Denis Thomas Director 2007-09-10 2009-05-01
JONES, Marcus Director 1991-03-18 1993-01-08
MARRIOTT, Julie Director 1996-03-27 2006-09-07
MARRIOTT, Paul Richard Director 1991-03-18 2009-12-01
PROCTOR, Katrina Director 2016-01-16 2016-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Marriott Individual Shares 25–50%, Voting 25–50% 2019-01-01 Active
Mr Jonathan William Hobday Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-03-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AA accounts Accounts with accounts type group PDF
2025-04-30 AA accounts Accounts with accounts type group
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-08-06 AA accounts Accounts with accounts type group
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AP01 officers Appoint person director company with name date PDF
2023-05-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AA accounts Accounts with accounts type group
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-11-29 TM02 officers Termination secretary company with name termination date PDF
2022-11-29 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

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