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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

None on the register

Cash

£10K

-99.4% lowest in 3 filed years

Net assets

£233K

-70.4% lowest in 3 filed years

Employees

74

-1.3% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-05-312020-05-312021-05-312022-05-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £503,529£1,544,533£9,592
Total assets less current liabilities £1,310,094£787,964£233,115
Net assets £1,310,094£787,964£233,115
Equity £685,144£624,187£746,717£1,298,835£1,310,094£787,964£233,115
Average employees 7574
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 · 4 resigned

Name Role Appointed Born Nationality
SMITH, Heather Elizabeth Secretary 2000-07-01 British
SMITH, Ashley David Director 1998-11-20 Sep 1977 British
SMITH, Nigel Vaughan Director 1998-11-20 Nov 1949 British
Show 4 resigned officers
Name Role Appointed Resigned
HITCHEN, Jonathan Secretary 1998-11-26 2000-06-30
RM REGISTRARS LIMITED Corporate Nominee Secretary 1998-11-20 1998-11-20
RM COMPANY SERVICES LIMITED Corporate Director 1998-11-20 1998-11-20
RM NOMINEES LIMITED Corporate Nominee Director 1998-11-20 1998-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ashley David Smith Individual Shares 25–50% 2023-08-01 Active
Mr Nigel Vaughan Smith Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-27 RESOLUTIONS Resolution
  • 2019-05-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 AA accounts Accounts with accounts type group PDF
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-09-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 AA01 accounts Change account reference date company current shortened PDF
2022-11-30 AA accounts Accounts with accounts type group PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 AA accounts Accounts with accounts type group PDF
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 RESOLUTIONS resolution Resolution
2021-09-24 SH08 capital Capital name of class of shares
2021-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-24 AA accounts Accounts with accounts type group
2019-12-09 AA accounts Accounts with accounts type group
2019-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-28 RESOLUTIONS resolution Resolution

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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