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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£685K

+6.9% vs 2024

Net assets

£5M

+3.7% vs 2024

Employees

40

-13% vs 2024

Profit before tax

£143K

+136.2% vs 2024

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302024-12-31
Turnover
Operating profit
Profit before tax -£395,048£142,905
Net profit -£395,048£205,884
Cash £640,579£684,815
Total assets less current liabilities £5,648,062£5,695,493
Net assets £4,646,941£4,817,825
Equity £4,073,379£4,302,340£4,627,240£5,175,382£5,096,989£4,646,941£4,817,825
Average employees 4640
Wages £1,621,180£791,873

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 · 2 resigned

Name Role Appointed Born Nationality
DIGHTON, Jennifer Dorothea Secretary 1998-08-03 British
DIGHTON, Timothy Edward Director 1998-08-03 Jul 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-07-31 1998-07-31
BONUSWORTH LIMITED Corporate Nominee Director 1998-07-31 1998-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Timothy Edward Dighton Individual Shares 50–75% 2016-09-05 Ceased 2016-09-05
Mrs Jennifer Dighton Individual Shares 25–50% 2016-09-05 Active
Mr Timothy Edward Dighton Individual Shares 50–75% 2016-09-05 Active
Mr Timothy Edward Dighton Individual Shares 75–100% 2016-04-06 Ceased 2016-09-05

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-26 AA accounts Accounts with accounts type full PDF
2025-03-26 AA01 accounts Change account reference date company previous shortened PDF
2025-03-26 AA accounts Accounts with accounts type full PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-11 AA accounts Accounts with accounts type full PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA accounts Accounts with accounts type full PDF
2022-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-29 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-16 AA accounts Accounts with accounts type full PDF
2021-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-18 AA accounts Accounts with accounts type full PDF
2020-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-10 AA accounts Accounts with accounts type small
2019-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-03 MR05 mortgage Mortgage charge whole release with charge number PDF
2019-07-03 MR05 mortgage Mortgage charge whole release with charge number PDF
2019-01-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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 → FY2024 · period ending 2024-12-31 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