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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

258

+5.7% highest in 6 filed years

Profit before tax

Period ending 2025-03-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 167181202239244258
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

9 active · 53 resigned

Name Role Appointed Born Nationality
WATERS, Rita Therese Secretary 2016-03-02
ANCLIFFE, Shiva Director 2025-09-30 Dec 1968 British
BEST, Martyn James Director 2015-06-09 Nov 1956 British
CORMACK, Scott Roger Director 2024-02-28 Aug 1954 British
GALLOWAY, Norman Terence Director 2022-03-16 Jul 1976 British
HEDLEY, Mark, Sir Director 2020-12-09 Aug 1946 British
RAINFORD, Claire Louise Director 2025-09-30 Jun 1972 British
TIMMS, Judith Ellen Director 2010-06-08 Apr 1945 British
WRIGHT, Robert Annesley Director 2013-10-01 Nov 1948 British
Show 53 resigned officers
Name Role Appointed Resigned
FOWLER, Elena Secretary 2000-09-01 2010-11-16
RENOUF, Christine Margaret Secretary 2010-11-16 2016-03-02
TIMMS, Judith Secretary 1992-06-10 2000-09-01
ADOLPHE, Marilyn Director 2004-09-15 2010-02-24
ASKHAM, Vicki Leanne Director 2011-06-07 2012-11-27
ATKINSON, Carole Director 1995-02-09 2000-09-27
BAHL, Anjana Director 2001-12-12 2002-09-12
BERTALI, Nunzia Director 2004-09-15 2007-04-27
BLACKBURN, Michael Director 1999-07-07 2018-12-12
BRAND, Joyce Helen Director 2001-02-28 2002-02-21
CAMERON, Hamish Clark Director 2012-03-06 2013-12-10
CAPPER, Gordon Director 2006-12-06 2010-11-30
COOPER, Joan Davies Director 1992-06-10 1992-11-16
COTTRELL, David John, Professor Director 2013-12-10 2015-07-03
COVER, Martha Director 2019-12-11 2025-11-12
DE'ATH, Erica Gold Director 1995-05-12 1996-09-20
DOUGLAS, Gillian, Professor Director 2004-09-15 2006-09-20
DRUERY, Kathleen Ada Director 2001-09-12 2004-12-08
ELLISON, Gemma Victoria Director 2019-03-06 2020-03-06
FORSTER, Jonathan Makepeace Director 2002-09-18 2014-02-19
GOPFERT, Michael, Dr Director 2008-09-10 2012-06-12
HANSON, Daniel Alexander Director 2012-06-19 2019-04-04
HARRIS, Kelly Marie Director 2019-12-11 2022-09-28
HOYAL, Jane Director 2000-09-27 2001-06-24
HULME, Barry Graham Director 2017-06-08 2020-12-09
JONES, Chris Director 1995-05-12 1999-03-22
JONES, Roy Lindsey Director 2016-06-29 2025-09-30
LEA, Jeremy Hugh Chaloner, Judge Director 2015-03-04 2020-06-27
LEWIS, Christopher David Lawday Director 2021-09-29 2021-11-19
LUCKING, George Jnr Director 2007-09-12 2011-06-07
LYON, Christina Margaret Director 1992-06-10 2002-07-06
MCCARTHY, Neil Director 2012-03-06 2018-09-26
MITCHELL, Anthony Paul, His Honour Judge Director 2001-02-28 2017-03-31
MITCHELL, Guy Director 2001-05-31 2007-08-28
MURCH, Mervyn Arthur, Professor Director 2004-09-15 2007-06-30
OVERD, Matthew Michael, Dr Director 2002-07-10 2005-02-15
PAYNE, Malcolm Stuart, Professor Director 1998-01-30 2000-12-31
PAYNE, Malcolm Stuart Director 1992-06-10 1995-12-01
PEPLER, Hilary Judith Director 2001-12-12 2003-07-17
PHILLIPS, Karen Marie Director 2015-06-09 2017-06-01
PLUNKETT, Andrew Christopher, Hhj Director 2007-09-12 2009-06-30
RICHARDS, James Manson Director 1996-11-29 2000-09-27
ROBERTS, Jack Director 2012-06-19 2013-11-25
ROBERTS, Maureen Francis Director 2005-09-14 2009-12-08
SAWBRIDGE, Mary Phillida Tudor Director 1992-06-10 1994-10-10
STEPHEN, George Martin, Dr Director 2010-09-14 2012-06-12
STEVENSON, Marianne June Director 1992-06-10 2001-09-12
SYMINGTON, Ronald Ernest Director 1993-02-22 2004-06-16
VIZARD, Eileen Anna, Dr Director 2017-09-27 2020-12-09
WHEELER, Patrick Oliver Director 2001-12-12 2004-08-23
WHITEHOUSE, David Henry Director 2007-12-05 2014-01-04
WILLIAMS, Gareth Ifor Director 2002-12-04 2015-03-31
WINN OAKLEY, Maureen Valerie, Dcotor Director 2001-09-12 2005-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Rita Therese Waters Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-09-09

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-10-14 AA accounts Accounts with accounts type full PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-08-20 AD01 address Change registered office address company with date old address new address PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2023-10-26 AA accounts Accounts with accounts type full PDF
2023-10-25 AAMD accounts Accounts amended with accounts type small
2023-10-17 CC04 change-of-constitution Statement of companys objects
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 TM01 officers Termination director company with name termination date PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF
2021-11-04 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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