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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-15 (in 8mo)

Last made up 2026-01-01

Watchouts

None on the register

Cash

£996K

+786.6% vs 2023

Net assets

£5M

-34.4% vs 2023

Employees

39

+2.6% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-06-302019-06-302020-06-302021-06-302022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £112,296£995,577
Total assets less current liabilities £8,633,250£4,876,291
Net assets £7,424,334£4,867,375
Equity £6,587,261£5,609,568£5,908,243£5,182,670£6,010,313£7,424,334£4,867,375
Average employees 3839
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

5 active · 5 resigned

Name Role Appointed Born Nationality
HUGHES, Philip Nigel Secretary 1997-01-06 British
GALE, Daniel Richard Director 2004-02-04 Nov 1965 British
HOGARTH, Paul Henry Director 1997-01-06 Oct 1959 British
HUGHES, Philip Nigel Director 1997-01-06 Sep 1965 British
WOOD, Lee Francis Director 2004-01-04 Mar 1972 British
Show 5 resigned officers
Name Role Appointed Resigned
HUGHES, Fiona Jayne Secretary 1996-02-19 1997-01-06
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1996-02-16 1996-02-19
HEYWORTH, James Randle Director 2004-02-04 2022-04-19
MCKELVEY, John Director 2018-04-23 2021-03-25
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-02-16 1996-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philip Nigel Hughes Individual Voting 25–50%, Appoints directors 2016-04-06 Active
Mr Paul Henry Hogarth Individual Shares 75–100%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA01 accounts Change account reference date company current extended PDF
2022-04-25 TM01 officers Termination director company with name termination date PDF
2022-03-31 AA accounts Accounts with accounts type group PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type group PDF
2021-03-26 TM01 officers Termination director company with name termination date PDF
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2020-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2020-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2020-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-07 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

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