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Next accounts due

2026-07-30 (in 2mo)

Last filed for 2024-10-30

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Cash

£36K

+38% vs 2023

Net assets

£2M

-12.3% vs 2023

Employees

92

+4.5% vs 2023

Profit before tax

Period ending 2024-10-30

Name history

Renamed 1 time since incorporation

  1. GREENCROFT MILK SUPPLIES LIMITED 1994-07-04 → present
  2. NOWANY LIMITED 1994-05-17 → 1994-07-04

Accounts

3-year trend · latest reflected 2024-10-30

Metric Trend 2022-10-302023-10-302024-10-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £26,009£35,899
Total assets less current liabilities £4,182,722£4,252,452
Net assets £2,006,928£1,760,952
Equity £2,019,573£2,006,928£1,760,952
Average employees 8892
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 · 7 resigned

Name Role Appointed Born Nationality
PARKER, Janice Secretary 2008-02-04 British
CROFT, Stacey Ann Director 2023-05-19 Dec 1975 British
PARKER, Anthony Director 2020-06-12 Jun 1995 British
PARKER, Derek Director 1994-05-27 Sep 1961 British
PARKER, Janice Director 2017-10-06 Jun 1965 British
PARKER, Jonathon Director 2017-10-06 Feb 1992 British
Show 7 resigned officers
Name Role Appointed Resigned
TROTTER, Gil Secretary 1994-05-27 2008-02-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-17 1994-05-27
DOYLE, Michael Brian Director 2012-02-15 2021-09-01
SIMPSON, Ian Richard Director 2016-04-01 2023-06-30
TROTTER, Gil Director 1994-05-27 2000-02-29
WILLIAMS, Nigel Timothy Director 2007-12-05 2007-12-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-17 1994-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Derek Parker Individual Shares 25–50% 2016-04-06 Active
Janice Parker Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type group PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 SH19 capital Capital statement capital company with date currency figure
2024-11-13 CAP-SS insolvency Legacy
2024-11-13 RESOLUTIONS resolution Resolution
2024-07-24 AA accounts Accounts with accounts type group
2024-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-02 AA accounts Accounts with accounts type group
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-05-30 AP01 officers Appoint person director company with name date PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type group
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-21 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-10-30 vs 2023-10-30

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