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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£276K

-66.4% vs 2024

Net assets

£4M

-7% vs 2024

Employees

9

+12.5% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £174,140£130,530
Cash £819,582£275,550
Total assets less current liabilities £3,926,834£3,659,175
Net assets £3,926,515£3,650,345
Equity £1,541,940£1,066,177£3,926,515£3,650,345
Average employees 89
Wages £1,399,006£1,661,898

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
Gravita Audit Oxford 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 group's and 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. CAMPION CAPITAL LIMITED · parent
    1. W Campion Capital LLC 100% · USA · broker-dealer
    2. Campion Capital Iberia SA 100% · Spain · broker-dealer

Significant events

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

People

7 active · 8 resigned

Name Role Appointed Born Nationality
BRADLEY-NORMAN, Edward James Director 2011-01-05 May 1983 British
CAMPION, William Michael Director 2003-10-09 Apr 1966 British
GRAHAM, Magnus James Director 2012-09-06 Jul 1974 British
PARAGES REVERTERA, Lorenzo Director 2024-06-05 Feb 1978 Spanish
RAWDON-JONES, Nicholas Director 2020-09-28 Mar 1980 British
RICHARDS, Thomas William Ross Director 2023-06-28 Jul 1992 British
STRANGE, Tom Charles Fleming Director 2018-03-12 Jun 1986 British
Show 8 resigned officers
Name Role Appointed Resigned
CAMPION, Melanie Jane Secretary 2003-10-09 2019-03-31
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-06 2003-10-09
CAMPION, Melanie Jane Director 2009-11-25 2019-03-31
FRITH, Charles Edward Director 2015-09-28 2017-03-17
MAYDON, William John Lynch Director 2009-11-25 2025-07-31
RAWDON JONES, Nicholas David Director 2005-07-01 2019-12-02
SHAW, Gavin Director 2020-09-28 2023-01-13
DARBYS MANAGEMENT SERVICES LIMITED Corporate Director 2003-10-06 2003-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Michael Campion Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-20 AD03 address Move registers to sail company with new address PDF
2025-10-20 AD02 address Change sail address company with old address new address PDF
2025-10-08 AA accounts Accounts with accounts type group PDF
2025-09-09 TM01 officers Termination director company with name termination date
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 AD01 address Change registered office address company with date old address new address PDF
2024-12-03 AA accounts Accounts with accounts type group PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-06-17 AP01 officers Appoint person director company with name date
2023-12-04 AA accounts Accounts with accounts type group PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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. 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