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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Cash

£269K

-86.5% vs 2020

Net assets

-£8M

-51.2% vs 2020

Employees

5

0% vs 2020

Profit before tax

Period ending 2021-09-30

Accounts

2-year trend · latest reflected 2021-09-30

Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31, 2022-03-31; financial figures currently reflect up to 2021-09-30.

Metric Trend 2020-09-302021-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,999,405£269,424
Total assets less current liabilities
Net assets -£5,345,598-£8,081,262
Equity -£5,345,598-£8,081,262
Average employees 55
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

3 active · 24 resigned

Name Role Appointed Born Nationality
HOLLOWELL, Sara Secretary 2025-10-01
BETTS, Timothy Michael Sacha Director 2022-03-02 Jul 1974 British
ENGELEN, Michael Christel Director 2023-03-31 Mar 1993 Belgian
Show 24 resigned officers
Name Role Appointed Resigned
ADEDOYIN, Omolola Olutomilayo Secretary 2023-11-29 2024-04-24
BANHAM, Molly Secretary 2022-03-02 2023-11-29
CANTY, Jennifer Secretary 2024-04-24 2025-09-30
DE MEYER, Alexander Secretary 2007-08-31 2007-11-13
INGRAM-MOORE, David Colin Secretary 2007-11-13 2022-03-02
MCKEE, Gregory Thomas Secretary 2001-07-23 2003-05-20
MCKEE, Michael James Secretary 2004-03-28 2007-08-31
O REILLY, Thomas Brendan Secretary 1992-11-06 2001-07-23
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-04 1992-11-06
TEMPLE SECRETARIES LIMITED Corporate Secretary 2003-05-20 2004-03-28
CHARLTON, Kevin Director 2007-11-18 2011-03-25
CORDINER, William Neil Director 2018-06-08 2022-03-02
DALGARNO, Leslie Scott Director 2007-08-31 2022-03-02
FIDOCK, Robert Michael Director 2007-11-13 2012-06-14
INGRAM-MOORE, David Colin Director 2012-06-14 2022-03-02
LIVESEY, Steve Director 2022-03-02 2023-03-31
MAXWELL, David Cleland Director 2007-08-31 2007-11-13
MCKEE, Gregory Thomas Director 1992-11-06 2003-05-20
MCKEE, Mark Director 2001-07-19 2007-08-31
MCKEE, Michael James Director 2004-03-28 2007-08-31
MILNE, Stewart Director 2007-11-18 2022-03-02
O REILLY, Thomas Brendan Director 1992-11-06 2004-03-29
RUSSELL, Ronald Director 2018-01-26 2022-03-02
ELK (NOMINEES) LIMITED Corporate Nominee Director 1992-09-04 1992-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stonepit Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-31 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2025-10-10 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-07-08 AA accounts Accounts with accounts type full
2024-12-06 AA accounts Accounts with accounts type full
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 SH19 capital Capital statement capital company with date currency figure
2024-05-23 SH20 capital Legacy
2024-05-23 CAP-SS insolvency Legacy
2024-05-23 RESOLUTIONS resolution Resolution
2024-04-24 TM02 officers Termination secretary company with name termination date PDF
2024-04-24 AP03 officers Appoint person secretary company with name date PDF
2023-11-29 AP03 officers Appoint person secretary company with name date PDF
2023-11-29 TM02 officers Termination secretary company with name termination date PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-06-16 TM01 officers Termination director company with name termination date PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-03-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-09-30 vs 2020-09-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page