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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Cash

£115K

+1.2% vs 2024

Net assets

£105

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £149,499£180,105
Operating profit £0£0
Profit before tax
Net profit £0£0
Cash £113,529£114,923
Total assets less current liabilities £105£105
Net assets £105£105
Equity £105£105
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Magma Audit LLP (Part of the Dains Group)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
FOSTER-THORPE, Richard Director 2023-12-01 Apr 1974 British
HAWLEY, Gemma Director 2025-06-19 May 1982 British
HENSON, Henry Robert Director 2022-06-30 Dec 1989 British
MOBLEY, Gareth Andrew Director 2022-02-23 Jul 1980 British
RICHARDSON, Nicholas Hadden Director 2021-09-30 Jul 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
BROWN, Graham Marshall Secretary 2002-08-20 2003-03-01
DENT, Laurence Secretary 2007-12-31 2010-12-31
DOUGLAS, Robert Granville Secretary 2003-03-01 2007-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-20 2002-08-20
BALL, Andrew Director 2015-10-28 2023-12-01
DAVIES, Nicholas William Director 2009-04-08 2022-06-30
EVANS, Robert John Director 2009-04-08 2016-02-22
GAYLE, Martin Charles Director 2020-05-14 2025-06-11
GRAFTON, Robert Michael Director 2009-04-08 2019-09-06
HARDY, Alan Director 2015-07-06 2022-02-23
NOTTINGHAM, Mathew Paul Director 2016-03-09 2019-01-25
PEDRICK-MOYLE, Stephen David James Director 2004-06-14 2009-04-08
RUSSIAN, Simon Director 2002-08-20 2004-06-14
SILBER, Adrian Giles Director 2002-08-20 2009-03-09
WARD, David John Director 2016-02-22 2021-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilson Bowden Developments Limited Corporate entity Voting 50–75% 2016-06-04 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-12-27 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-14 TM01 officers Termination director company with name termination date PDF
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-03-21 TM01 officers Termination director company with name termination date PDF
2022-03-21 AP01 officers Appoint person director company with name date PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-11-08 AP01 officers Appoint person director company with name date PDF
2021-10-20 TM01 officers Termination director company with name termination date PDF
2021-08-24 CS01 confirmation-statement Confirmation statement with updates 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
1

last 12 months

Officers resigned
1

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. 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