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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

£2M

+32.5% vs 2024

Net assets

£3M

+21.8% highest in 5 filed years

Employees

442

+6.3% highest in 5 filed years

Profit before tax

£1M

+88.7% vs 2024

Accounts

10-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Turnover
Operating profit
Profit before tax £585,065£1,103,793
Net profit £438,513£832,687
Cash £992,244£2,456,256£2,370,230£1,400,293£1,854,979
Total assets less current liabilities £2,381,835£2,894,246
Net assets £695,898£1,930,280£2,535,324£2,374,841£2,891,528
Equity £695,898£1,930,280£2,535,324£2,374,841£2,891,528
Average employees -378-390-350416442
Wages £10,367,403£11,641,641

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
Mullen Stoker Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 · 3 resigned

Name Role Appointed Born Nationality
SHILLOCK, Michael Secretary 2021-12-20
SHILLOCK, Patricia Secretary 2021-12-20
SHILLOCK, Yvonne Director 2002-03-08 Mar 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
SHILLOCK, Noreen Secretary 2002-03-08 2019-01-30
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-03-08 2002-03-08
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-03-08 2002-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Yvonne Shillock Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

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

  • 2022-01-05 RESOLUTIONS Resolution
  • 2022-01-05 MA Memorandum articles
Date Type Category Description
2026-03-04 CH01 officers Change person director company with change date PDF
2026-01-30 AA accounts Accounts with accounts type full PDF
2026-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-24 AA accounts Accounts with accounts type total exemption full PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates
2023-07-27 AA accounts Accounts with accounts type total exemption full PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type total exemption full PDF
2022-01-05 SH08 capital Capital name of class of shares
2022-01-05 RESOLUTIONS resolution Resolution
2022-01-05 MA incorporation Memorandum articles
2022-01-04 SH10 capital Capital variation of rights attached to shares
2021-12-23 CS01 confirmation-statement Confirmation statement PDF
2021-12-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-12-23 AP03 officers Appoint person secretary company with name date PDF
2021-12-23 AP03 officers Appoint person secretary company with name date PDF
2021-10-21 AA accounts Accounts with accounts type total exemption full 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 2025-04-30 vs 2024-04-30

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