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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£604K

+46.6% vs 2024

Net assets

£5M

+0.2% vs 2024

Employees

37

+8.8% vs 2024

Profit before tax

£741K

+801.5% vs 2024

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£105,568£740,576
Net profit £64,899£551,301
Cash £411,766£603,720
Total assets less current liabilities £4,959,443£5,069,436
Net assets £4,505,722£4,514,023
Equity £3,734,912£3,709,678£4,505,722£4,514,023
Average employees 3437
Wages £1,038,512£1,244,583

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
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's financial forecasts and expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
WAKEFIELD, William Charles Secretary 2004-02-13 British
WAKEFIELD, Joseph William Director 2004-02-13 Jun 1979 British
WAKEFIELD, William Charles Director 2004-02-13 Apr 1954 British
Show 2 resigned officers
Name Role Appointed Resigned
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-13 2004-02-13
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-13 2004-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Charles Wakefield Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-03-25 AA accounts Accounts with accounts type full PDF
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-13 AA accounts Accounts with accounts type full PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-03-28 AA accounts Accounts with accounts type full PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-13 CH01 officers Change person director company with change date PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 AA accounts Accounts with accounts type full PDF
2021-03-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-16 AA accounts Accounts with accounts type full PDF
2020-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-19 AA accounts Accounts with accounts type full
2019-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2018-12-22 AA accounts Accounts with accounts type small
2018-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2017-12-22 AA accounts Accounts with accounts type small
2017-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date 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 2025-03-31 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