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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£21K

-80.4% vs 2025

Net assets

£993K

-2.7% vs 2025

Employees

65

+4.8% vs 2025

Profit before tax

£45K

+137.9% vs 2025

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-312025-09-30
Turnover
Operating profit
Profit before tax -£119,673£45,338
Net profit -£96,873£32,468
Cash £106,029£20,774
Total assets less current liabilities £3,130,580£2,520,290
Net assets £1,020,465£992,933
Equity £1,020,465£992,933
Average employees 6265
Wages £2,838,647£1,638,471

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
Auditor
Ensors
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 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.”

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
SEARLE, Adam Anthony Secretary 2012-12-31
GITTINS, Mathew John Director 2022-10-04 Mar 1989 British
SEARLE, Adam Anthony, Mr. Director 2005-06-15 Apr 1974 British
WARREN, Fraser Daniel Director 2022-10-04 May 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
BRIDGES, Marc Secretary 2005-06-15 2006-08-18
LEWIS, Simon James Secretary 2007-07-25 2012-12-31
SEARLE, Adam Anthony Secretary 2006-09-29 2007-09-11
BRIDGES, Marc Director 2005-06-15 2006-08-18
DE VRIES, Hayley Director 2005-06-15 2006-03-27
HOLLIS, Jake Thomas Director 2022-10-04 2023-04-07
LEWIS, Simon James Director 2007-07-25 2012-12-31
SEARLE, Anthony Michael Director 2005-06-15 2007-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Adam Anthony Searle Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 89 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-18 MA Memorandum articles
  • 2022-10-18 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full PDF
2025-12-30 AA01 accounts Change account reference date company previous shortened PDF
2025-12-30 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-04-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2022-10-18 SH02 capital Capital alter shares subdivision
2022-10-18 SH08 capital Capital name of class of shares
2022-10-18 MA incorporation Memorandum articles
2022-10-18 RESOLUTIONS resolution Resolution
2022-10-18 AA accounts Accounts with accounts type total exemption full PDF
2022-10-07 AP01 officers Appoint person director company with name date PDF
2022-10-07 AP01 officers Appoint person director company with name date PDF
2022-10-07 AP01 officers Appoint person director company with name date PDF
2022-05-20 PSC04 persons-with-significant-control Change to a person with significant control 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

FY2025 → FY2025 · period ending 2025-09-30 vs 2025-03-31

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