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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£93K

-42.6% lowest in 3 filed years

Net assets

£3M

+8.8% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£206K

-38.8% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £188,142£336,346£205,981
Net profit £188,142£336,343£205,981
Cash £355,336£161,552£92,719
Total assets less current liabilities
Net assets £2,321,471£2,337,320£2,543,301
Equity £2,321,471£2,337,320£2,543,301
Average employees 000
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

2 active · 9 resigned

Name Role Appointed Born Nationality
CONWAY, David Edward Director 2007-07-06 Jul 1976 British
CONWAY, Gary Alexander Director 2022-03-31 Sep 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
ANGUS, George David Secretary 1997-09-16 2011-01-24
PORTER, Allan William Secretary 2011-01-24 2022-12-31
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-29 1997-09-16
AZOUZ, Edward Director 1997-09-16 2006-01-10
BLACK, John Robert Director 1997-09-16 2000-03-08
CONWAY, Stephen Stuart Solomon Director 1997-09-16 2009-03-11
O'SULLIVAN, Donagh Director 2020-03-19 2022-03-31
WATSON, Michael William Director 2009-03-11 2019-12-20
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-29 1997-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goodmayes Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-02 Active
Ncq Developments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-12-07 Ceased 2022-12-02
Galliard Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-12-02

Filing timeline

Last 20 of 124 total filings

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

  • 2023-07-06 MA Memorandum articles
  • 2023-02-07 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 AA accounts Accounts with accounts type full PDF
2025-08-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 CH01 officers Change person director company with change date PDF
2025-03-13 CH01 officers Change person director company with change date PDF
2024-10-21 AA accounts Accounts with accounts type full PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AA accounts Accounts with accounts type small
2023-07-06 MA incorporation Memorandum articles
2023-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-14 TM02 officers Termination secretary company with name termination date PDF
2023-02-07 RESOLUTIONS resolution Resolution
2022-12-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-12 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-12 MR04 mortgage Mortgage satisfy charge full 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page