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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

£254K

-74.9% vs 2023

Net assets

£3M

+12.1% highest in 4 filed years

Employees

59

+15.7% vs 2023

Profit before tax

£694K

-40.6% vs 2023

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax £1,167,070£693,577
Net profit £480,795-£76,086£904,552£488,468
Cash £26,987£138,956£1,012,104£253,570
Total assets less current liabilities £2,198,975£2,722,133£3,052,854
Net assets £2,128,863
Equity £2,198,975£2,722,133£3,052,854
Average employees 73625159
Wages £3,025,732£2,436,392£3,093,055£3,651,350

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 · 10 resigned

Name Role Appointed Born Nationality
PACELLI, Luigi Director 1993-09-21 Sep 1963 British
SHAYLER, Gary Director 2020-01-31 Apr 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
ADDATI, Ferdinando Secretary 1996-09-30 1998-05-02
BENHAM, Christopher Secretary 1994-03-15 1996-09-30
CONWAY, Robert Nominee Secretary 1993-09-21 1993-09-21
MOTYCZAK, Roman Paul Secretary 2001-11-01 2008-07-01
PACELLI, Dawn Secretary 1993-09-21 1994-03-15
PATEL, Hema Secretary 2008-07-01 2021-12-02
THACKERAY, Maureen Secretary 1998-05-02 2001-10-31
BOWERS, Ian William Director 2001-11-01 2011-06-17
COWAN, Graham Michael Nominee Director 1993-09-21 1993-09-21
MOTYCZAK, Roman Paul Director 2001-11-01 2008-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Luigi Pacelli Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-20 AA accounts Accounts with accounts type full PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-15 RP04SH01 capital Second filing capital allotment shares PDF
2024-04-29 AA accounts Accounts with accounts type full PDF
2024-01-05 SH01 capital Capital allotment shares
2023-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-18 AA accounts Accounts with accounts type group PDF
2022-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-31 AA accounts Accounts with accounts type group PDF
2021-12-02 TM02 officers Termination secretary company with name termination date PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-02 AA accounts Accounts with accounts type group PDF
2020-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-11 AP01 officers Appoint person director company with name date PDF
2020-02-10 AA accounts Accounts with accounts type full PDF
2019-12-11 SH01 capital Capital allotment shares PDF
2019-11-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-05 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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 2024-08-31 vs 2023-08-31

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