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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+18.1% vs 2023

Employees

21

0% vs 2023

Profit before tax

£166K

-32.1% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £919,881£857,930
Operating profit
Profit before tax £244,677£166,238
Net profit
Cash
Total assets less current liabilities £919,041£1,085,279
Net assets
Equity
Average employees 2121
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HLB Ireland Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the reliance on the lenders' support, the directors have concluded that there are no material uncertainties that cast significant doubt upon the company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
O'CONNELL, Gareth Ivan Director 2024-06-14 Nov 1971 Irish
Show 7 resigned officers
Name Role Appointed Resigned
BOULTON, Lynne Secretary 2010-08-18 2018-06-11
BOULTON, Lynne Secretary 1999-06-14 2010-08-17
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-11 1999-06-14
CHATUR, Alnasir Nazarali Director 1999-04-15 1999-06-14
DAHYA, Aslam Director 1999-06-14 2018-11-23
KAVANAGH, Eugene Director 2017-11-29 2024-06-14
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-11 1999-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gareth O'Connell Individual Shares 75–100% 2024-02-14 Active
Mr David Mc Cabe Individual Significant influence 2018-09-11 Ceased 2024-02-14
Mr Aslam Dahya Individual Significant influence 2018-08-09 Ceased 2018-11-23
Mr Gareth Ivan O'Connell Individual Significant influence 2018-08-09 Ceased 2018-09-11
Wesley Ltd (Guernsey) Corporate entity Shares 75–100% 2016-08-11 Ceased 2018-08-09

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2025-11-13 AA accounts Accounts with accounts type full PDF
2025-11-13 AA accounts Accounts with accounts type full PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-02-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-27 AA accounts Accounts with accounts type full PDF
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full PDF
2021-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-23 CH01 officers Change person director company with change date 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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