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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

1 item

Cash

£258K

-46.6% vs 2023

Net assets

£2M

-7.9% vs 2023

Employees

23

+15% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £483,985£258,211
Total assets less current liabilities £2,611,279£2,404,685
Net assets £2,611,279£2,404,685
Equity
Average employees 2023
Wages £386,650£528,701

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

7 active · 68 resigned

Name Role Appointed Born Nationality
CREASEY, Robert John, Mr. Secretary 2020-10-03
ASTON, Paul Llewellyn, Mr. Director 2025-03-18 Dec 1946 British
BREWER, Peter Read Director 2023-04-15 May 1964 British
CARTER, Ronald Thomas Eric Director 2024-09-21 Jan 1958 British
CREASEY, Robert John, Mr. Director 2020-10-03 Sep 1953 British
LEBBON, Ian Andrew Director 2025-03-18 Sep 1946 British
THEOBALD, Maureen Director 2023-02-18 Oct 1952 British
Show 68 resigned officers
Name Role Appointed Resigned
GREEN-HUGHES, Evan Secretary 1995-03-31 2004-07-10
PATCHING, Nicholas Secretary 2004-09-11 2009-07-12
SHIPTON, Hugh John Secretary 2009-11-09 2020-09-26
ABBOTT, Richard Director 2022-04-25 2023-12-12
AMYS, Martyn Robert Director 2009-04-14 2010-09-19
BAILEY, Paul, Mr. Director 2020-10-03 2021-10-29
BARBER, Harold Sydney Director 1996-04-19 2002-04-13
BEARNE, John Robert, Mr. Director 2018-07-14 2020-06-26
BEARNE, John Robert Director 2014-06-13 2017-06-09
BETTLEY-SMITH, Robert Director 2017-06-09 2018-03-02
BRITLAND, Grenvile James Director 2002-04-13 2003-08-30
COLES, Philip John Director 2015-06-13 2017-01-06
COLES, Phillip John, Mr. Director 2020-10-03 2024-12-31
COOKE, Michael Lyndon Director 2008-07-27 2011-12-05
EDWARDS, Peter James, Mr. Director 2020-10-03 2024-11-08
EVANS, Peter Kenneth Director 2013-11-03 2015-05-07
EVANS, Wynford Neil Director 2003-07-26 2014-06-13
FREETH, Philip Henry, Mr. Director 2020-10-03 2025-03-30
FREETH, Philip Henry Director 2019-09-10 2020-02-09
FREETH, Philip Henry Director 2013-11-03 2015-07-18
FREETH, Philip Henry Director 2004-11-06 2013-04-06
FRODSHAM, Martin John Director 1995-07-30 1998-04-24
GARDINER, Andrew John Director 2008-07-27 2012-04-30
GETTINGS, Paul Anthony Director 2003-01-18 2004-03-14
GORDON, Robert Francis Director 2014-06-13 2021-03-13
GREEN, Leslie Joseph, Mr. Director 2008-07-27 2011-06-10
GREEN-HUGHES, Evan Director 1995-03-31 2004-07-10
HARLAND, Elizabeth Ann Director 2010-06-11 2015-06-13
HEDDON, Gordon Director 1998-04-24 2007-09-07
HOYLAND, Graham John Director 2013-11-03 2014-06-13
HOYLAND, Graham John Director 2000-04-21 2002-12-31
JONES, Selwyn George Director 1995-07-30 1996-04-19
JONES, Steven Philip Director 2014-06-13 2018-10-31
JONES, Steven Philip Director 1998-04-24 2005-10-28
JOYCE, John Charles, Dr Director 2014-06-13 2019-08-01
KETTLEWELL, John Callwood Director 2004-09-11 2006-01-31
LEMAN LAWRIE, Mark Justin Director 2003-07-26 2010-01-09
LLOYD, Margaret Director 1996-04-19 1996-04-25
LUND, Peter Drummond Director 2011-06-10 2020-06-27
LUND, Peter Drummond Director 1998-04-24 2001-04-21
MASON, John Frank Director 1999-05-15 2000-02-19
MATTHEWS, Robin John Harry, Mr. Director 2020-02-23 2020-09-26
MATTHEWS, Robin John Harry, Mr. Director 2017-06-09 2018-06-30
MAXWELL, Andrew Robert, Mr. Director 2020-10-03 2021-02-02
MAXWELL, Robert Allan Director 1995-07-30 1996-04-19
MCGUINNESS, Elizabeth Anne Director 2016-06-18 2020-09-26
MCGUINNESS, Quentin David Director 2015-06-13 2020-09-26
MCGUINNESS, Quentin David Director 1996-04-19 2002-04-13
OWEN, Richard David Director 1995-07-30 1996-04-19
PARKER, Huw Jonathan Director 1997-04-25 2000-04-21
PATCHING, Nicholas Director 2003-07-26 2009-07-12
PATCHING, Nicholas Director 1995-03-31 2001-04-21
PERRY, Martin Leonard Director 2004-09-11 2008-06-02
RITCHIE, James Alexander Director 2009-04-14 2013-11-04
ROBERTS, Stephen Leslie Director 2001-04-21 2003-05-12
ROGERS, Terence Alisdair Director 1995-07-30 1996-04-19
ROWE, David Joseph George Director 2010-10-16 2013-04-10
SHAKESPEARE, William Reginald Director 1995-03-31 1998-04-24
SHIPTON, Hugh John Director 2007-09-07 2010-06-11
SHORT, David William Director 2001-04-21 2003-07-26
SHORT, David William Director 1995-03-31 1999-04-20
SPENCE, Francis George Director 2002-04-13 2002-09-15
THEOBALD, Maureen Director 2020-10-03 2022-12-02
TRAVERS, Ian Norman Director 1996-04-19 1998-04-24
WILLIAMS, David Rhys, Mr. Director 2020-02-23 2020-09-26
WILLIAMS, Geoffrey Director 2000-06-17 2008-11-23
WILLIAMS, Joseph Neil Director 2014-06-13 2020-01-30
WILLIAMS, Michael Keith, Mr. Director 2021-03-13 2022-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Maureen Theobald Individual Significant influence 2025-03-31 Active
Mr Richard Abbott Individual Appoints directors 2022-04-25 Ceased 2023-12-12
Mr. Robert John Creasey Individual significant-influence-or-control-as-trust 2020-10-12 Active
Mr Philip John Coles Individual Appoints directors 2020-10-09 Ceased 2025-01-09
Mr Philip Henry Freeth Individual Appoints directors 2020-10-03 Ceased 2025-03-30
Mr Peter James Edwards Individual Appoints directors 2020-10-03 Ceased 2024-11-08
Mrs Elizabeth Anne Mcguinness Individual significant-influence-or-control-as-trust 2018-06-01 Ceased 2020-09-26
Mr Peter Drummond Lund Individual significant-influence-or-control-as-trust 2016-06-09 Ceased 2018-06-01

Filing timeline

Last 20 of 239 total filings

Date Type Category Description
2025-09-19 AA accounts Accounts with accounts type full PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-21 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 AP01 officers Appoint person director company with name date
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-22 AP01 officers Appoint person director company with name date PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full PDF
2023-12-28 TM01 officers Termination director company with name termination date PDF
2023-12-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with updates 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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