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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£44K

-40.2% vs 2023

Net assets

£3M

+8.8% highest in 4 filed years

Employees

60

-13% vs 2023

Profit before tax

£958K

+29.2% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £741,740£958,148
Net profit £565,515£707,085
Cash £483,081£5,681£74,139£44,332
Total assets less current liabilities £1,807,887£642,300£2,517,808£2,707,054
Net assets £1,807,887£594,962£2,354,549£2,561,634
Equity £1,807,887£594,962£2,354,549£2,561,634
Average employees 12136960
Wages £3,164,026£2,757,037

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

2 active · 13 resigned

Name Role Appointed Born Nationality
BURCH, Angelica Generina Secretary 2020-01-01
BURCH, Warren Thomas Director 2020-01-01 Oct 1980 British
Show 13 resigned officers
Name Role Appointed Resigned
BURCH, Alice Frances Secretary 2001-02-22 2018-07-06
BURCH, Lynne Secretary 2018-07-06 2020-01-01
CRAWLEY, Roy Secretary 1992-09-04 2001-02-22
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-09-04 1992-09-04
BURCH, Alice Frances Director 2012-06-01 2018-07-06
BURCH, Lynne Director 2016-05-20 2021-07-07
BURCH, Lynne Director 1992-09-04 2012-06-01
BURCH, Warren Thomas Director 2014-02-01 2015-08-19
CRAWLEY, Roy Director 1992-09-04 2001-02-22
DAY, Michael John Director 2014-09-01 2016-01-13
FOTHERINGHAM, Martin Muir Director 2012-06-01 2013-06-13
LIVERMORE, Greg Ryalls Director 2014-12-01 2016-01-13
MCCLAUGHRY, Susan, Dr Director 1992-09-20 2001-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Warren Thomas Burch Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-05 Active
Mrs Lynne Burch Individual Significant influence, significant-influence-or-control-as-firm 2016-05-01 Ceased 2022-02-05

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-09 AA accounts Accounts with accounts type full PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-09 AA accounts Accounts with accounts type total exemption full PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-22 AA accounts Accounts with accounts type total exemption full PDF
2022-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-02-16 CH01 officers Change person director company with change date PDF
2022-02-16 AD01 address Change registered office address company with date old address new address PDF
2022-02-03 TM01 officers Termination director company with name termination date PDF
2021-09-24 AA accounts Accounts with accounts type total exemption full PDF
2021-09-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-07 AA accounts Accounts with accounts type total exemption full PDF
2020-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 TM02 officers Termination secretary company with name termination date PDF

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

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