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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£4K

-90.7% vs 2024

Net assets

£560M

+19.7% vs 2024

Employees

2

0% vs 2024

Profit before tax

£26M

+29.3% vs 2024

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £20,230,508£26,162,661
Net profit £14,483,089£19,085,105
Cash £44,270£4,138
Total assets less current liabilities £467,875,173£559,899,477
Net assets
Equity £270,071,545£467,875,173£559,899,477
Average employees 22
Wages £44,622£48,676

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
BAYER, Michael Jonathan Director 2021-03-01 Mar 1969 British
BROPHY, Sean Director 2023-11-24 Sep 1980 Irish
FLEMING-BROWN, Christopher Johannes Director 2014-01-01 Jul 1960 British
FRANCIS, Michael Richard Director 2022-10-21 Feb 1966 British
FURNIVALL, Toby Hilton Director 2021-03-01 Jul 1981 British
Show 6 resigned officers
Name Role Appointed Resigned
AINSWORTH, Claire Alison Director 2013-06-21 2020-02-21
BEATON, Benjamin James Director 2014-11-14 2020-02-21
CRANMER, James Robert Alexander Director 2012-09-05 2021-03-01
IRVINE, Alastair Charles Hamilton Director 2013-06-21 2014-09-08
LAKE, Christopher William Director 2020-02-21 2021-03-01
RICHARDS, Neil Kevin Director 2020-02-21 2023-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tp Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 665 total filings

Date Type Category Description
2026-05-07 SH01 capital Capital allotment shares PDF
2026-04-30 SH01 capital Capital allotment shares PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-17 SH01 capital Capital allotment shares PDF
2026-04-08 SH01 capital Capital allotment shares PDF
2026-03-31 SH01 capital Capital allotment shares PDF
2026-03-26 SH01 capital Capital allotment shares PDF
2026-03-19 SH01 capital Capital allotment shares PDF
2026-03-11 SH01 capital Capital allotment shares PDF
2026-03-04 SH01 capital Capital allotment shares PDF
2026-02-27 SH01 capital Capital allotment shares PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-19 SH01 capital Capital allotment shares PDF
2026-02-19 SH01 capital Capital allotment shares PDF
2026-02-09 SH01 capital Capital allotment shares PDF
2026-02-05 SH01 capital Capital allotment shares PDF
2026-02-05 SH01 capital Capital allotment shares PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2026-01-19 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
19

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