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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£231K

+21.3% vs 2023

Net assets

£4M

-11.6% vs 2023

Employees

50

-18% vs 2023

Profit before tax

-£502K

-52.2% vs 2023

Accounts

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

Metric Trend 2020-07-312021-07-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£329,955-£502,218
Net profit -£297,442-£499,126
Cash £190,846£231,462
Total assets less current liabilities £5,088,514£4,140,048
Net assets £4,286,200£3,787,074
Equity £4,286,200£3,787,074
Average employees 6150
Wages £2,092,759£1,697,719

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

2 active · 7 resigned

Name Role Appointed Born Nationality
BUSH, Daniel Director 2022-10-19 Dec 1982 British
SPINAGE, Rosalind Director 2022-03-11 Jul 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
EVANS, Andrew Jonathan Secretary 2022-03-11 2022-10-19
WOOD, Stephen Andrew Secretary 1995-11-23 2022-03-11
KENTMERE ASSOCIATES LIMITED Corporate Nominee Secretary 1995-11-23 1995-11-23
EVANS, Andrew Jonathan Director 2022-03-11 2022-10-19
WOOD, David Michael Director 1995-11-23 2022-03-11
WOOD, Stephen Andrew Director 1995-11-23 2022-03-11
LAMBTON LIMITED Corporate Nominee Director 1995-11-23 1995-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parity Medical Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-02 Active
Mr Stephen Andrew Wood Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-03-02
Mr David Michael Wood Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2022-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-19 TM01 officers Termination director company with name termination date PDF
2022-10-19 TM02 officers Termination secretary company with name termination date PDF
2022-10-19 AP01 officers Appoint person director company with name date PDF
2022-04-07 AA01 accounts Change account reference date company current extended
2022-04-04 AA accounts Accounts with accounts type full
2022-03-24 AP01 officers Appoint person director company with name date PDF
2022-03-24 AP03 officers Appoint person secretary company with name date PDF
2022-03-24 AP01 officers Appoint person director company with name date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2022-03-23 TM02 officers Termination secretary company with name termination date PDF
2022-03-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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