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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£153K

-26.6% lowest in 4 filed years

Net assets

£142K

-2% lowest in 4 filed years

Employees

2

0% vs 2021

Profit before tax

Period ending 2022-08-31

Accounts

4-year trend · latest reflected 2022-08-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-08-31.

Metric Trend 2019-08-312020-08-312021-08-312022-08-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £255,989£237,195£208,679£153,240
Total assets less current liabilities
Net assets £239,387£225,939£144,898£141,976
Equity
Average employees 2222
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's or parent 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.”

Group structure

  1. STEWART MARRIOTT INVESTMENTS LTD · parent
    1. Josh Underwriting Limited 100% · England & Wales · limited liability underwriting Member of Lloyd's

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
MARRIOTT, Gillian Patricia Secretary 2003-07-19 British
MARRIOTT, Gillian Patricia Director 2003-07-18 Jan 1958 British
MARRIOTT, Robert Hugh Stewart, Mr. Director 2003-07-18 Sep 1960 British
Show 1 resigned officer
Name Role Appointed Resigned
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2003-07-18 2003-07-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Robert Hugh Stewart Marriott Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Gillian Patricia Marriott Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type group
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-24 AA accounts Accounts with accounts type group
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA01 accounts Change account reference date company current extended PDF
2023-09-26 CERTNM change-of-name Certificate change of name company PDF
2023-09-25 CH01 officers Change person director company with change date PDF
2023-09-25 CH01 officers Change person director company with change date PDF
2023-09-25 CH03 officers Change person secretary company with change date PDF
2023-09-25 AD01 address Change registered office address company with date old address new address PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-15 AA accounts Accounts with accounts type total exemption full PDF
2022-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-09 AA accounts Accounts with accounts type total exemption full PDF
2021-07-23 AA accounts Accounts with accounts type total exemption full PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-08 CH01 officers Change person director company with change date PDF
2021-07-08 CH01 officers Change person director company with change 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

FY2021 → FY2022 · period ending 2022-08-31 vs 2021-08-31

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