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Next accounts due

2026-07-30 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£5M

+1.1% highest in 4 filed years

Net assets

£8M

+112.2% highest in 4 filed years

Employees

61

+22% highest in 4 filed years

Profit before tax

£4M

+66.3% vs 2023

Accounts

8-year trend · latest reflected 2024-10-31

Metric Trend 2019-10-312020-10-312020-11-012021-10-312021-11-012022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax £2,467,815£4,104,943
Net profit £1,807,378£4,586,250
Cash £629,242£1,196,150£4,915,066£4,968,168
Total assets less current liabilities £1,651,684£6,737,598£11,787,364
Net assets £1,040,720£1,817,998£3,993,983£8,476,233
Equity £1,040,720£1,817,998£3,993,983£8,476,233
Average employees 14-205061
Wages £1,859,898£2,598,647

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 · 8 resigned

Name Role Appointed Born Nationality
SANKEY, Steven John Director 1998-10-21 Aug 1969 British
SANKEY, Tracey Michelle Director 2025-07-09 Aug 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
BREWER, Suzanne Nominee Secretary 1998-10-21 1998-10-21
SANKEY, Steven John Secretary 1998-10-21 2011-11-18
SANKEY, Tracey Michelle Secretary 2011-11-18 2018-03-05
BREWER, Kevin, Dr Nominee Director 1998-10-21 1998-10-21
ROCK, Harry Director 1998-10-21 2000-05-31
ROCK, Teresa Director 1998-10-21 2010-12-06
SANKEY, Christopher Thomas Director 2021-12-14 2024-07-15
SANKEY, Tracey Michelle Director 1998-10-21 2001-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Sankey Individual Shares 75–100%, Voting 75–100% 2018-03-05 Ceased 2018-03-05
Mr Steven John Sankey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 AD01 address Change registered office address company with date old address new address PDF
2025-11-11 AD01 address Change registered office address company with date old address new address PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AA accounts Accounts with accounts type full PDF
2024-10-31 AA01 accounts Change account reference date company current shortened PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type total exemption full PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-12 AA accounts Accounts with accounts type total exemption full PDF
2022-04-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2021-07-30 AA accounts Accounts with accounts type total exemption full PDF
2021-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2024-10-31 vs 2023-10-31

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