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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£40K

-1.7% vs 2024

Employees

0

Average over period

Profit before tax

£6K

-24.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. ST THOMAS MORE LIMITED 2001-12-10 → present
  2. DWSCO 2227 LIMITED 2001-11-27 → 2001-12-10

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £8,396£6,314
Net profit £5,394£3,722
Cash
Total assets less current liabilities £44,686£42,951
Net assets £40,890£40,192
Equity £40,890£40,192
Average employees 00
Wages £0£0

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
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
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

4 active · 14 resigned

Name Role Appointed Born Nationality
WOODS, Amanda Elizabeth Secretary 2011-01-10 British
LEWIS, William Edward Director 2022-07-01 Jun 1979 British
TROW, Andrew John Director 2019-11-01 Mar 1974 British
WARD, Daniel Colin Director 2019-11-01 Feb 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
DOWNS, Steven George Secretary 2001-12-10 2005-10-03
LEES, David John Secretary 2009-06-12 2011-01-10
LEWIS, Neil Dewar Secretary 2005-10-03 2009-06-12
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-27 2001-12-10
ANWER, Muhammad Ahmed Director 2014-06-30 2022-07-01
BLANEY, Hugh Luke Director 2001-12-10 2008-09-30
CASH, Stephen Robert Director 2001-12-10 2003-07-16
DUNCAN, Timothy Director 2003-07-16 2008-11-17
FROST, Giles James Director 2001-12-10 2019-11-01
GREGORY, Michael John Director 2003-06-17 2019-11-01
LEES, David John Director 2008-09-30 2011-06-30
LETHBRIDGE, Nicolas Anton Director 2001-12-10 2003-07-16
SINGLETON, Nicholas Raymond Director 2011-06-17 2014-07-18
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-11-27 2001-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stm (H) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-04-23 CH01 officers Change person director company with change date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-01-23 CH01 officers Change person director company with change date PDF
2024-01-23 CH01 officers Change person director company with change date PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type full
2022-07-29 AAMD accounts Accounts amended with accounts type full
2022-07-05 AP01 officers Appoint person director company with name date PDF
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type full
2021-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-11 AA accounts Accounts with accounts type full
2020-10-27 AA accounts Accounts with accounts type full
2020-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page