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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£1M

-46.2% vs 2024

Net assets

£2M

-13.9% vs 2024

Employees

Average over period

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 £529,753£219,800
Cash £1,996,712£1,074,198
Total assets less current liabilities
Net assets £2,840,432£2,445,232
Equity £8,359,838£9,201,740£2,474,803£2,310,679£2,840,432£2,445,232
Average employees
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

6 active · 14 resigned

Name Role Appointed Born Nationality
COONEY, Shaun Director 2025-09-01 Mar 1990 British
HAUSMANAS, Marius Director 2025-09-01 Nov 1979 Lithuanian
KEARNEY, Brian Paul Director 2025-09-01 Jul 1982 Irish
RYAN, Marina Director 2022-03-28 Aug 1978 Irish
SOTNIKOV, Andrej Director 2025-09-01 Aug 1977 Lithuanian
TIERNEY, Michael Joseph Director 2015-11-11 Oct 1962 Irish
Show 14 resigned officers
Name Role Appointed Resigned
CRAPNELL, Sharon Elizabeth Secretary 1993-07-22 1996-01-05
STOTT, John Allan Secretary 1996-01-06 1996-03-15
SUTTON, Roger William Secretary 1997-04-30 2014-03-31
TIERNEY, Christina Mary Secretary 1996-03-15 1997-04-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-07-29 1993-07-29
CRAPNELL, Sharon Elizabeth Director 1997-04-30 2005-11-07
GODWIN, Jayne Director 2005-11-07 2017-08-21
GREEN, Nicholas Graham Director 1997-04-30 2018-03-29
KANE, John Kevin Michael Director 2014-01-16 2025-06-25
KEARNEY, Brian Director 2017-09-06 2022-03-28
STOTT, John Allan Director 1997-04-30 2017-08-21
STOTT, John Allan Director 1993-07-22 1996-03-15
TIERNEY, Michael Joseph Director 1996-01-06 2013-09-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-07-29 1993-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
J.A. Stott (Carpentry) Employees' Trustees Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2021-12-10 Active
Mr Michael Joseph Tierney Individual Shares 75–100%, Voting 75–100% 2018-03-29 Ceased 2021-12-10
Mr Nicholas Graham Green Individual Shares 25–50%, Voting 25–50% 2017-08-21 Ceased 2018-03-29
John Allan Stott Individual Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-08-21

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2024-12-19 AA accounts Accounts with accounts type group PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 AA accounts Accounts with accounts type group PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-28 TM01 officers Termination director company with name termination date PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2021-12-22 AA accounts Accounts with accounts type group
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 AA accounts Accounts with accounts type group

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
4

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

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