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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

£24K

-8.3% vs 2024

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£636

+69.6% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover
Operating profit
Profit before tax -£2,091-£636
Net profit -£2,091-£636
Cash £26,029£23,862
Total assets less current liabilities
Net assets
Equity -£8,150-£8,786
Average employees 00
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 · 18 resigned

Name Role Appointed Born Nationality
WINTER, Caroline Louise Secretary 2022-01-26
BROADBENT, Andrew Francis Director 2020-07-06 Jan 1971 British
WARREN, Christine Director 2020-07-01 Feb 1949 British
Show 18 resigned officers
Name Role Appointed Resigned
DRING, Susan Mary Secretary 2006-04-01 2020-05-31
SIMSON, Emma Katherine Janet Secretary 2020-06-08 2021-07-16
WORKMAN, David John Secretary 1994-03-15 1997-11-26
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-03-10 1994-03-15
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1998-05-14 2006-04-01
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1994-03-15 1994-03-15
BECKER, John Edward Hugh Neill Director 2008-11-01 2014-04-30
CURRY, Susan Director 1994-03-15 1999-04-03
ELLIS, Gary John Director 2016-07-01 2020-06-30
HOYLE, Andrew Christopher Director 1994-03-15 2000-03-22
MACOURT, Malcolm Patrick Albany Director 2005-07-13 2008-11-01
SNEDDON, Eunice Director 2014-01-01 2017-03-31
TURNER, David Lawrence Director 1994-03-15 1999-05-15
WIDDOWSON, John Furness Director 1999-07-26 2020-07-05
WILLANS, George Keith Director 1999-12-01 2005-07-13
WORKMAN, David John Director 1994-03-15 1997-11-26
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-03-10 1994-03-15
WB COMPANY SECRETARIES LIMITED Corporate Director 1994-03-15 1994-03-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 AA accounts Accounts with accounts type full PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type small
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AA accounts Accounts with accounts type small
2023-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 AA accounts Accounts with accounts type small
2022-03-25 AA accounts Accounts with accounts type small
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AP03 officers Appoint person secretary company with name date PDF
2021-07-16 TM02 officers Termination secretary company with name termination date PDF
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type small
2020-07-06 AP01 officers Appoint person director company with name date PDF
2020-07-06 AP01 officers Appoint person director company with name date PDF
2020-07-06 TM01 officers Termination director company with name termination date PDF
2020-07-06 TM01 officers Termination director company with name termination date PDF
2020-06-26 AP03 officers Appoint person secretary company with name date PDF
2020-06-26 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

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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