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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£2M

-16.3% vs 2024

Net assets

-£42K

+83.4% vs 2024

Employees

103

+5.1% highest in 5 filed years

Profit before tax

£391K

+100.3% highest in 3 filed years

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £385,743£195,136£390,824
Net profit -£221,722£179,165£195,136£198,303
Cash £317,477£641,215£3,041,810£2,681,457£2,332,468£1,952,179
Total assets less current liabilities -£472,890-£170,046£205,399£384,564-£255,454£39,535
Net assets -£255,454-£42,305
Equity -£472,890-£170,046£205,399£384,564-£255,454-£42,305
Average employees 42649698103
Wages £4,423,659£6,130,625£6,450,322

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The management team continuously assesses the Company's ability to continue as a going concern for the foreseeable future. This assessment considers the current financial position, projected cash flows, client commitments, and the prevailing economic and market conditions. The directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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
BRAZIER, James Laurent Nicolas Director 2020-04-30 Sep 1986 British
EAST, Edward Guy Director 2012-04-16 Oct 1986 British
WALTERS, Thomas Lewis Director 2020-04-30 Nov 1989 British
Show 2 resigned officers
Name Role Appointed Resigned
EAST, Aubrey Guy Reginald Director 2017-07-17 2024-06-13
PAKENHAM, Thomas John Chamberlain Director 2015-10-09 2016-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fitzhattan Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-30 Active
Mr Edward Guy East Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2020-04-30

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2023-07-10 AA accounts Accounts with accounts type small PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 CH01 officers Change person director company with change date PDF
2023-01-10 AD01 address Change registered office address company with date old address new address PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 AA accounts Accounts with accounts type total exemption full PDF
2021-05-06 AA accounts Accounts with accounts type total exemption full
2021-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-04-30 vs 2024-04-30

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