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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£2M

+11.7% vs 2021

Net assets

£4M

+49.2% vs 2021

Employees

57

+26.7% vs 2021

Profit before tax

Period ending 2022-09-30

Accounts

2-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2024-09-30, 2023-09-30; financial figures currently reflect up to 2022-09-30.

Metric Trend 2021-09-302022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,969,808£2,200,856
Total assets less current liabilities £3,352,835£5,189,665
Net assets £2,347,484£3,503,025
Equity £2,347,484£3,503,025
Average employees 4557
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 · 2 resigned

Name Role Appointed Born Nationality
CHIVERS, Peta Georgina Secretary 1998-09-04 British
BURROUGHS, James Stuart Director 2014-07-01 May 1978 British
CHIVERS, Charles Victor Director 1998-09-04 Jun 1950 British
CHIVERS, Daniel Philip Director 2019-01-11 Jan 1990 British
CHIVERS, Ella Clare Director 2014-07-01 Jul 1982 British
CHIVERS, Peta Georgina Director 1998-09-04 Jun 1953 British
CHIVERS, Ross Michael Director 2019-01-11 Jan 1990 British
Show 2 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-04 1998-09-04
JAMES, Ian Roy Director 2005-09-01 2009-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
I C Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-03 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-03-17 CH01 officers Change person director company with change date PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-07-07 AA accounts Accounts with accounts type unaudited abridged
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type unaudited abridged PDF
2022-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-13 AA accounts Accounts with accounts type unaudited abridged
2021-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-07 AA accounts Accounts with accounts type unaudited abridged
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-15 AA accounts Accounts with accounts type unaudited abridged PDF
2019-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-02 AA accounts Accounts with accounts type unaudited abridged
2019-02-07 AP01 officers Appoint person director company with name date PDF
2019-02-07 AP01 officers Appoint person director company with name date PDF
2018-09-20 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30

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