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Next accounts due

2026-06-29 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

None on the register

Cash

£1M

+5,063.1% highest in 4 filed years

Net assets

£3M

+37.5% highest in 4 filed years

Employees

5,409

+0.8% vs 2022

Profit before tax

Period ending 2023-09-30

Accounts

5-year trend · latest reflected 2023-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2023-09-30.

Metric Trend 2019-03-312020-03-312021-03-312022-09-302023-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £3£3£19,980£1,031,589
Total assets less current liabilities £4,482,473£4,513,846
Net assets £3£3£2,096,223£2,882,596
Equity £3£3£3£2,096,223£2,882,596
Average employees 5,3645,409
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

3 active · 5 resigned

Name Role Appointed Born Nationality
TROIANO, Melanie Anne Secretary 2022-10-01
BIRCH, Martin Joe Director 1998-03-25 Jun 1965 British
TROIANO, Melanie Anne Director 2022-08-03 Oct 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
BIRCH, Martin Joe Secretary 1998-03-25 2022-10-01
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-25 1998-03-25
MARTIN, Warren Anthony Roy Director 1998-03-25 2022-08-03
YOUNG, Edward George Director 1998-03-25 2011-11-15
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-25 1998-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Edward George Young Individual Shares 25–50%, Voting 25–50% 2017-07-17 Ceased 2022-09-05
Mr Warren Anthony Roy Martin Individual Shares 25–50%, Voting 25–50% 2017-07-17 Ceased 2022-08-05
Mr Martin Joe Birch Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-17 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-02 AD02 address Change sail address company with old address new address PDF
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type group
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 AA accounts Accounts with accounts type group
2023-06-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-06-28 AA01 accounts Change account reference date company previous shortened PDF
2023-06-26 RP04SH01 capital Second filing capital allotment shares PDF
2023-06-21 SH01 capital Capital allotment shares PDF
2023-06-16 SH01 capital Capital allotment shares
2023-05-04 AD02 address Change sail address company with old address new address PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with updates
2022-10-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-01 TM02 officers Termination secretary company with name termination date PDF
2022-10-01 AP03 officers Appoint person secretary company with name date PDF
2022-09-28 PSC04 persons-with-significant-control Change to a person with significant control 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

FY2022 → FY2023 · period ending 2023-09-30 vs 2022-09-30

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

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