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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

£6M

+5,592.3% vs 2022

Net assets

£12M

-31.9% vs 2022

Employees

11

+37.5% vs 2022

Profit before tax

Period ending 2023-03-31

Accounts

2-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-01-31, 2024-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2022-03-312023-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £103,246£5,877,114
Total assets less current liabilities £31,977,878£14,589,435
Net assets £17,973,091£12,237,483
Equity £17,973,091£12,237,483
Average employees 811
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

4 active · 9 resigned

Name Role Appointed Born Nationality
HART, Peter John Secretary 2005-11-16 British
CRADER, Mark Jason Director 1995-10-28 Jul 1962 British
DEMPSTER, Tara Helen Director 2025-02-19 Aug 1969 British
HART, Peter John Director 2020-10-20 Dec 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
CRADER, Julian Barry Secretary 2001-03-08 2005-11-16
CRADER, Julian Barry Secretary 1996-05-25 2000-12-16
CRADER, Mark Jason Secretary 1995-05-18 1996-05-25
LE QUESNE, Dennis Philip Secretary 2000-12-16 2001-03-08
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-05 1995-05-18
BRECHER, Andrew Justin Director 1997-07-30 1998-01-02
BRECHER, Richard Daniel Director 1995-05-18 1996-05-24
MORRISS, Elizabeth Susanna Director 2008-11-26 2024-12-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-05-05 1995-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Jason Crader Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type group
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 AA01 accounts Change account reference date company previous shortened PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-01-05 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type group
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-20 AA accounts Accounts with accounts type group PDF
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 CH01 officers Change person director company with change date PDF
2023-05-11 AD01 address Change registered office address company with date old address new address PDF
2023-05-11 AD01 address Change registered office address company with date old address new address PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-09 AA accounts Accounts with accounts type group
2022-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-09 CH01 officers Change person director company with change date PDF
2021-11-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-11-11 AA accounts Accounts with accounts type group

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

FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31

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