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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

£2M

+191.9% highest in 5 filed years

Net assets

Equity attributable

Employees

303

+7.8% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £774,228£284,964£517,958£715,549£2,088,848
Total assets less current liabilities
Net assets
Equity £2,531,953£2,402,180
Average employees 281303
Wages £12,243,061£11,828,942

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
MCPHEE, Dean Justin Secretary 2008-04-17 Australian
DANIELS, Dan Paul Director 2001-10-29 Jan 1964 Australian
HART, Jessica Director 2023-10-01 Dec 1990 British
Show 16 resigned officers
Name Role Appointed Resigned
BLYDE, William David Secretary 2006-06-01 2008-04-17
CROSKERY, Colm Tomas Secretary 2005-02-28 2006-06-05
MIDDLETON, Stephen John Secretary 2001-10-29 2005-02-28
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-07-30 2001-10-22
BLYDE, William David Director 2006-06-01 2007-02-19
CROSKERY, Colm Tomas Director 2004-11-23 2006-06-05
DRIESMANS, Luc Jan Elisabeth Director 2008-04-17 2009-01-19
HINTON, Andrew Peter Director 2001-10-29 2004-11-23
KOCH, Markus Andreas Director 2004-12-02 2013-03-29
MAGYAR, Michael Director 2001-10-22 2004-12-02
MIDDLETON, Stephen John Director 2004-11-23 2004-11-23
ROBINSON, Neil Frazer Director 2008-04-17 2014-12-31
SACRANIE, Shazeen Sattar Director 2004-11-23 2008-04-17
WYATT, Nicholas Andrew Director 2001-10-29 2004-11-23
DLA NOMINEES LIMITED Corporate Nominee Director 2001-07-30 2001-10-22
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-07-30 2001-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dan Paul Daniels Individual Shares 75–100% 2016-07-30 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-29 AA accounts Accounts with accounts type full PDF
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 CH01 officers Change person director company with change date PDF
2021-11-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-10-29 AA accounts Accounts with accounts type full
2021-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-13 SH01 capital Capital allotment shares PDF
2021-08-08 AA accounts Accounts with accounts type full
2020-08-11 AD01 address Change registered office address company with date old address new address PDF
2020-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-31 AA accounts Accounts with accounts type full
2019-08-01 CS01 confirmation-statement Confirmation statement with no updates 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

FY2024 → FY2025 · period ending 2025-06-30 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