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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

£1M

+57.8% vs 2024

Net assets

£4M

+16.1% vs 2024

Employees

68

-2.9% vs 2024

Profit before tax

£799K

+78.1% vs 2024

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover
Operating profit
Profit before tax £448,959£799,472
Net profit £337,450£594,531
Cash £815,506£1,286,469
Total assets less current liabilities £4,343,812£4,893,116
Net assets £3,133,511£3,638,558
Equity £1,861,201£3,133,511£3,638,558
Average employees 7068
Wages £2,012,200£2,162,322

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
Smith & Goulding Limited
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 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

8 active · 5 resigned

Name Role Appointed Born Nationality
ALTY, Michelle Elizabeth Director 2018-06-23 Mar 1984 British
ALTY, Stephen Alan Director 2018-06-23 Sep 1981 British
BUTTERFIELD, Richard Paul Director 2026-02-01 Oct 1989 British
HIGGINSON, Mark Paul Director 2018-06-23 Sep 1989 British
HIGGINSON, Martin Mark Director 2018-06-23 Feb 1988 British
HIGGINSON, Matthew James Director 2018-06-23 Feb 1983 British
MEAD, Shane Anthony Director 2026-02-01 Mar 1990 British
SOUTHWORTH, Samantha Louise Director 2026-02-01 Aug 1972 British
Show 5 resigned officers
Name Role Appointed Resigned
HIGGINSON, Margaret Secretary 2005-03-29 2021-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-29 2005-03-29
HIGGINSON, Margaret Director 2005-03-29 2021-03-31
HIGGINSON, Mark Christopher Director 2005-03-29 2021-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-29 2005-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Festive Lights Holdings Limited Corporate entity Shares 75–100% 2021-03-01 Active
Mr Mark Christopher Higginson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01
Mrs Margaret Higginson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-01-23 CH01 officers Change person director company with change date PDF
2025-09-09 AA accounts Accounts with accounts type full PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-28 AA accounts Accounts with accounts type full PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AA accounts Accounts with accounts type total exemption full PDF
2021-10-22 CH01 officers Change person director company with change date PDF
2021-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-12 TM02 officers Termination secretary company with name termination date PDF
2021-04-12 TM01 officers Termination director company with name termination date PDF
2021-04-12 TM01 officers Termination director company with name termination date PDF
2021-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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 2025-01-31 vs 2024-01-31

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