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Next accounts due

2026-10-30 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£5M

+9.5% highest in 3 filed years

Net assets

£6M

+6.9% highest in 3 filed years

Employees

56

+14.3% highest in 3 filed years

Profit before tax

£1M

+17.9% vs 2024

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover
Operating profit
Profit before tax £879,397£1,036,680
Net profit £664,104£751,244
Cash £2,408,288£4,893,619£5,356,159
Total assets less current liabilities £3,913,035£6,000,221£6,372,703
Net assets £3,838,464£5,817,147£6,216,391
Equity £3,838,464£4,060,312£5,817,147£6,216,391
Average employees 524956
Wages £1,745,708£1,753,859

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

4 active · 2 resigned

Name Role Appointed Born Nationality
SHEARN, Christopher John Secretary 1997-10-17 British
BUDD, Christopher David Director 2025-09-17 Jul 1967 British
SHEARN, Christopher John Director 1997-10-17 Apr 1963 British
SHEARN, Julian Peter Director 1997-10-17 Aug 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1997-10-17 1997-10-17
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-10-17 1997-10-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John Shearn Individual Shares 25–50% 2016-04-06 Active
Mr Julian Peter Shearn Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-01-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-09 CH01 officers Change person director company with change date PDF
2026-01-09 CH03 officers Change person secretary company with change date PDF
2026-01-09 AD01 address Change registered office address company with date old address new address PDF
2026-01-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-12-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2024-10-29 AA accounts Accounts with accounts type full PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-25 AA accounts Accounts with accounts type full PDF
2023-10-25 AA01 accounts Change account reference date company previous shortened PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type total exemption full PDF
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type total exemption full PDF
2020-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-01-31 vs 2024-01-31

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