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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

1 item

Cash

£103K

-41.3% vs 2021

Net assets

£422K

-13% lowest in 3 filed years

Employees

17

0% vs 2021

Profit before tax

Period ending 2022-01-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2022-01-31

Latest accounts filed cover 2025-06-30, 2024-06-30, 2023-06-30; financial figures currently reflect up to 2022-01-31.

Metric Trend 2020-01-312021-01-312022-01-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £86,777£176,106£103,439
Total assets less current liabilities £529,312£484,619£421,549
Net assets £514,692
Equity £514,692£484,619£421,549
Average employees 171717
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

2 active · 14 resigned

Name Role Appointed Born Nationality
CARROLL, Paul, Mr. Director 2025-06-12 May 1970 Irish
WRIGHT, Edward Director 2024-10-15 Jun 1977 Irish
Show 14 resigned officers
Name Role Appointed Resigned
BUDD, Anthony James Secretary 1994-01-14 1998-11-30
LAWLEY, Philip Stanley Secretary 2022-12-07 2025-05-12
LEECH, Andrew Howard Secretary 2000-12-01 2022-12-07
SHERIDAN, Maria Secretary 1998-12-01 2000-12-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 1994-01-14
CHETRAM, Patrick Antony Director 2000-12-01 2022-12-07
CONCANNON, Yvonne Director 2024-10-15 2025-11-13
LAWLEY, Philip Stanley Director 2024-10-15 2025-05-12
LAWLEY, Philip Stanley Director 2022-12-07 2024-10-15
LEECH, Andrew Howard Director 2000-12-01 2022-12-07
MAJOR, John Eric Director 1994-01-14 2000-12-01
MAJOR, Margaret Joan Director 1994-01-14 2000-12-01
O'NEILL, James Patrick Director 2022-12-07 2024-10-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 1994-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wtech Fire Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-07 Active
Mr Andrew Howard Leech Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-12-07
Mr Patrick Antony Chetram Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-12-07

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 AA accounts Accounts with accounts type full
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 TM01 officers Termination director company with name termination date PDF
2025-06-13 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-04-14 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-07 MA incorporation Memorandum articles
2023-06-07 RESOLUTIONS resolution Resolution
2023-06-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-19 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2021 → FY2022 · period ending 2022-01-31 vs 2021-01-31

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

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