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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

£2M

+19% highest in 3 filed years

Net assets

£5M

+24.6% highest in 3 filed years

Employees

70

-9.1% lowest in 3 filed years

Profit before tax

£3M

+5.1% vs 2024

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 £2,814,424£2,518,304£2,647,808
Net profit £2,266,837£1,900,814£1,993,408
Cash £1,289,961£1,406,085£1,672,840
Total assets less current liabilities £7,482,477£7,212,230£7,507,076
Net assets £2,628,609£3,693,118£4,600,221
Equity £2,072,977£3,198,077£2,628,609£3,693,118£4,600,221
Average employees 767770
Wages £3,168,444£2,971,896£2,836,022

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
Sumer Audit
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 · 9 resigned

Name Role Appointed Born Nationality
BRADBEER-DUBERY, Oliver Luke Director 2017-05-01 Nov 1986 British
EDWARDS, Martin Director 2022-11-17 Jul 1975 British
SIAVOSHIAN, Andrew Lloyd Director 2017-05-01 Mar 1987 British
SWABEY, Jack Edward William Director 2017-05-01 Jul 1990 British
Show 9 resigned officers
Name Role Appointed Resigned
HILL, Kerry John Secretary 2002-07-12 2022-10-11
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-12 2002-07-12
HANWELL, Peter William Director 2007-07-01 2018-10-01
HILL, Kerry John Director 2002-07-12 2022-10-11
HOLSER, John Harry Director 2007-07-01 2017-08-31
LEAKEY, Steven Paul Director 2017-05-01 2022-09-08
THOMAS, Antony William Director 2007-07-01 2017-08-31
WILLIAMS, Clifford Paul Director 2002-07-12 2022-10-11
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-07-12 2002-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Williams And Hill Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-26 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2025-11-14 AA accounts Accounts with accounts type full PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 CERTNM change-of-name Certificate change of name company PDF
2025-02-21 AA accounts Accounts with accounts type full PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-15 AA accounts Accounts with accounts type full PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-18 AP01 officers Appoint person director company with name date PDF
2022-11-07 AA accounts Accounts with accounts type full
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-10-14 TM02 officers Termination secretary company with name termination date PDF
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 CH01 officers Change person director company with change date PDF
2022-07-12 CH01 officers Change person director company with change date PDF
2022-07-12 CH01 officers Change person director company with change date PDF
2022-02-03 AA accounts Accounts with accounts type full
2021-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF

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 2025-06-30 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