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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£5M

+7% vs 2024

Employees

1

0% vs 2024

Profit before tax

Period ending 2025-06-30

Watchouts

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

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit £1,433,833£675,000£630,000
Cash £0£0£0
Total assets less current liabilities £4,289,046£4,589,046
Net assets
Equity £5,198,109£4,289,046£4,589,046
Average employees 011
Wages £0£0£0

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 · 4 resigned

Name Role Appointed Born Nationality
WILLARS, Nichola Secretary 2016-01-01
COCKBILL, Charlotte Director 2021-05-05 Feb 1991 British
COCKBILL, Harrison Director 2021-05-05 Jan 1995 British
COCKBILL, Jamie John Director 2021-05-05 Aug 1993 British
COCKBILL, Simon Thomas Director 1996-12-17 Aug 1959 British
Show 4 resigned officers
Name Role Appointed Resigned
COCKBILL, Helen Secretary 1996-12-17 2016-01-01
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-17 1996-12-17
COCKBILL, Helen Director 2021-05-05 2022-11-28
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-12-17 1996-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Thomas Cockbill Individual Shares 75–100%, Voting 75–100% 2025-09-01 Active
Mr Simon Thomas Cockbill Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-09-01

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2025-11-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-15 AA accounts Accounts with accounts type group PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-20 AA accounts Accounts with accounts type group
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2023-03-31 AA accounts Accounts with accounts type group PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-07 AA accounts Accounts with accounts type group
2021-06-22 AP01 officers Appoint person director company with name date PDF
2021-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-18 AP01 officers Appoint person director company with name date PDF
2021-06-18 AP01 officers Appoint person director company with name date PDF
2021-05-26 AP01 officers Appoint person director company with name date PDF
2021-02-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-08 AA accounts Accounts with accounts type group
2020-01-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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