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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£189K

+13.6% vs 2021

Net assets

£193K

+40.8% vs 2021

Employees

4

0% vs 2021

Profit before tax

Period ending 2022-03-31

Accounts

4-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2019-03-312020-03-312021-03-312022-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £166,526£189,204
Total assets less current liabilities £137,149£193,143
Net assets £137,149£193,143
Equity
Average employees 44
Wages £126,303£131,579

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 · 37 resigned

Name Role Appointed Born Nationality
HANHAM, Ian Secretary 2025-09-05
BARTON, Claire Elizabeth Director 2022-10-31 Jun 1965 British
BOAKYE, Kobi Director 2024-11-28 Nov 1986 British
JENKIN, Stuart Roderick Director 2022-10-31 Mar 1957 British
KANE, Cathy Director 2024-11-28 Nov 1956 British
KERR, Dylan Andrew Director 2022-10-31 Dec 1981 British
Show 37 resigned officers
Name Role Appointed Resigned
CLARKE, Ian Anthony Secretary 2013-05-15 2016-09-28
FREEMAN, Polly Emma Secretary 1995-07-18 2003-07-01
ORR, Craig Secretary 2003-07-01 2013-11-13
RUTHERFORD, Michael Secretary 2022-10-31 2025-09-05
STEBBINGS, Adam Drysdale Lincolne Secretary 2016-09-28 2020-03-31
ALEXANDER, Maximiliane Director 1995-07-18 2008-12-15
BAILEY, Jess Genevieve Director 2019-09-25 2022-05-20
BARRETT, Alison Jane Director 1995-07-18 1998-05-07
BYRNE, Jennifer Johanna Director 2014-03-06 2017-09-27
CLARKE, Ian Anthony Director 2013-05-20 2016-09-28
COLLINS, David Director 2014-05-15 2016-04-20
D'INVERNO, Mark Paul, Professor Director 1997-05-12 2011-08-03
FATIMA, Tatheer Director 2020-11-12 2022-10-28
GOTT, Haydn Director 1997-05-12 2001-08-01
HARTE, Peter Richard Director 2011-01-26 2013-04-04
HOWES, Sue Director 2008-05-25 2012-12-05
HUTCHINGS, John Director 2008-05-25 2014-03-06
JOHNSON, Christopher Paul Director 2014-12-16 2016-06-15
LAMBE, Richard Director 2019-09-25 2022-10-28
LENNAN, Diane Director 2017-04-01 2022-10-28
LINES, Laura Director 2017-09-27 2022-10-28
LOO, Jeffery Lensin Director 2022-10-31 2025-03-19
MARLOWE, Karl Hemant Singh, Dr Director 2022-10-31 2026-03-22
MAYHEW-SMITH, Peter Mark Charles Director 2009-06-03 2017-05-05
MCDONOUGH, Barbara Director 2022-07-01 2022-10-28
MONAGHAN, Gary Director 2013-05-20 2019-11-11
MORGAN-ARMSTRONG, Corin Director 2013-05-20 2017-02-07
ORR, Craig Director 2001-08-01 2013-11-13
REBOUSE, Jonathan Director 2019-09-25 2022-07-01
RODGER, Deanna Director 2014-05-15 2022-10-10
RUTHERY, Andrew Philip Director 1998-06-18 2000-03-31
SHEPHERD, Eloise Director 2013-05-20 2017-05-11
SMITH, Jason Director 2019-09-25 2022-10-28
STEBBINGS, Adam Drysdale Lincolne Director 2015-08-11 2020-04-01
STEWART, Gary Director 2014-05-15 2016-04-20
VISICK, William Director 1999-06-30 2014-12-16
WYLD, Grace Director 2017-09-27 2022-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Social Interest Group Legal person Voting 25–50% 2022-11-01 Active

Filing timeline

Last 20 of 162 total filings

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

  • 2022-11-14 RESOLUTIONS Resolution
  • 2022-11-14 MA Memorandum articles
Date Type Category Description
2026-04-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-22 TM01 officers Termination director company with name termination date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-09-05 AP03 officers Appoint person secretary company with name date PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 AA accounts Accounts with accounts type total exemption full PDF
2022-11-14 RESOLUTIONS resolution Resolution
2022-11-14 MA incorporation Memorandum articles
2022-11-11 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2022-11-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 TM01 officers Termination director company with name termination date 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
2

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 2022-03-31 vs 2021-03-31

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