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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Cash

£109K

-7.2% vs 2023

Net assets

£288

-95.6% vs 2023

Employees

7

0% vs 2023

Profit before tax

£49K

+192.1% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £16,693£48,753
Net profit £13,193£36,733
Cash £116,940£108,570
Total assets less current liabilities £6,555£288
Net assets
Equity £6,555£288
Average employees 77
Wages £146,500£115,578

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 · 8 resigned

Name Role Appointed Born Nationality
REDMOND, John Julian Secretary 2006-03-14 British
BROWNSON, Benjamin Harry Director 2025-08-11 Dec 1994 British
BROWNSON, Jonathan Selwyn Director 1999-07-14 May 1962 British
POSTON, Christopher Michael Director 1999-07-14 Jan 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
HALL, Rita Secretary 1992-04-09 1999-07-14
SLATER, Christopher Mark Secretary 1999-07-14 2006-03-14
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-09 1993-04-09
HALL, Rita Director 1992-04-09 1999-07-14
MILLIGAN, Joyce Director 1992-04-09 1999-07-15
SLATER, Christopher Mark Director 2005-01-13 2019-03-31
WARDLE, Gloria Director 1998-07-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-04-09 1993-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Selwyn Brownson Individual Significant influence 2025-05-27 Active
Rpg Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-05-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-13 AA accounts Accounts with accounts type full PDF
2024-08-19 CH01 officers Change person director company with change date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 AA accounts Accounts with accounts type full PDF
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AD01 address Change registered office address company with date old address new address PDF
2022-09-07 AA accounts Accounts with accounts type full PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full PDF
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full PDF
2020-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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