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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£66K

-91.3% vs 2023

Net assets

£762K

-21.5% vs 2023

Employees

678

+8.5% vs 2023

Profit before tax

Period ending 2024-03-31

Accounts

5-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2024-03-31.

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover
Operating profit
Profit before tax
Net profit £854,431
Cash £759,449£65,820
Total assets less current liabilities £1,009,656£803,476
Net assets £970,924£762,355
Equity £681,760£1,582,489£1,478,125£970,924£762,355
Average employees 625678
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

7 active · 12 resigned

Name Role Appointed Born Nationality
HEPPELTHWAITE, Reuben Secretary 2013-11-15
HEPPELTHWAITE, Constance Gabrielle Director 1997-11-11 Mar 1946 British
HEPPELTHWAITE, Mark Frederick Director 1997-11-11 Aug 1969 British
HEPPELTHWAITE, Reuben Paul Director 2001-11-19 Jun 1972 British
JOYCE, Peter David Director 2025-05-14 Nov 1990 British
ROBINSON, Mark Christopher Director 2025-05-14 Mar 1980 British
SOAR, Kieran Director 2024-04-05 Jul 1988 British
Show 12 resigned officers
Name Role Appointed Resigned
HEPPELTHWAITE, Constance Gabrielle Secretary 1997-11-11 2013-11-15
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-11 1997-11-11
BESSER, Anthea Director 2022-02-15 2023-06-16
CRILLY, Paul Director 2013-11-21 2024-04-05
FITCH, Martin Director 2018-12-19 2020-01-31
GONCALVES, Karen Director 2019-12-06 2024-04-12
MATTHEWS, Simon Director 2017-11-23 2019-03-20
ROKE, Angela Director 2018-01-05 2021-09-30
SMITH, Wayne Director 2022-02-15 2024-05-23
TREWICK, Robert Director 2020-08-04 2022-01-31
WALL, Shaun Mark Director 2024-04-15 2025-10-20
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-11 1997-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Constance Gabrielle Heppelthwaite Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Mark Frederick Heppelthwaite Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Reuben Paul Heppelthwaite Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

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

  • 2023-06-08 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 SH01 capital Capital allotment shares PDF
2026-03-25 AA accounts Accounts with accounts type group
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-04-01 AA01 accounts Change account reference date company current extended PDF
2024-12-19 AA accounts Accounts with accounts type group PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2023-12-05 AA accounts Accounts with accounts type group PDF
2023-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-06-08 RESOLUTIONS resolution Resolution
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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 2024-03-31 vs 2023-03-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page