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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

£2M

-50.8% vs 2024

Net assets

£4M

-1.1% vs 2024

Employees

10

-16.7% vs 2024

Profit before tax

£240K

-74.1% vs 2024

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £926,739£240,121
Net profit £648,877£177,432
Cash £3,956,088£1,947,625
Total assets less current liabilities £4,559,691£4,560,241
Net assets £4,444,084£4,393,516
Equity £3,699,955£3,693,913£3,855,996£4,444,084£4,393,516
Average employees 1210
Wages £922,898£568,115

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

6 active · 7 resigned

Name Role Appointed Born Nationality
HOWARD, Susannah Helen Secretary 2013-09-27
GRANT, Stephen Paul, Mr. Director 2023-05-01 Jun 1962 British
HOWARD, Andrew John Director 1992-07-07 Nov 1963 English
HOWARD, Nicholas Director 2023-05-01 Sep 1993 British
HOWARD, Robert Director 2023-05-01 Aug 1995 British
HOWARD, Susannah Helen Director 1992-08-01 Aug 1966 British
Show 7 resigned officers
Name Role Appointed Resigned
CULLEN, Shirley Joy Nominee Secretary 1992-07-07 1992-07-07
WISE, Christopher John Secretary 1992-07-07 2013-09-27
GAWTHORPE, James Mark Director 2005-11-23 2011-04-30
KENT, Benjamin Brownie Director 1992-08-01 2003-05-01
KENT, James Howard Director 1992-08-01 2003-05-01
MCDONALD, Duncan Nominee Director 1992-07-07 1992-07-07
WISE, Christopher John Director 1992-08-01 2013-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew John Howard Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-07-07 Active
Mrs Susannah Helen Howard Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-07-07 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-30 AA accounts Accounts with accounts type full PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 CH01 officers Change person director company with change date PDF
2023-07-20 CH01 officers Change person director company with change date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2022-12-15 AA accounts Accounts with accounts type full PDF
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AA accounts Accounts with accounts type full PDF
2021-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-07 AA accounts Accounts with accounts type full PDF
2020-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-23 AA accounts Accounts with accounts type full
2019-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-31 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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