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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£236K

+144.3% vs 2019

Net assets

£14M

-10.7% vs 2019

Employees

0

Average over period

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £96,533£235,784
Total assets less current liabilities £16,006,647£17,216,967
Net assets £16,006,647£14,287,225
Equity £16,006,647£14,287,225
Average employees 00
Wages

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

4 active · 8 resigned

Name Role Appointed Born Nationality
BEYNON, Paul Roderick Director 2020-09-01 Apr 1964 British
CARLSON, Christopher Hamilton Director 2021-11-16 Aug 1977 British
GREEN, Barry Charles Director 2020-09-01 Dec 1949 British
WEBSTER, Andrew Edward Christopher Director 2021-11-16 Mar 1961 British
Show 8 resigned officers
Name Role Appointed Resigned
NEWMAN, Andrew Secretary 2013-03-05 2021-10-04
CHAMBERLAYNE, Robin Francis Director 2013-04-08 2020-09-01
MAHON, Stephen William, Dr Director 2013-04-08 2021-11-16
MOSS, Malcolm Kennedy Hunt Director 2021-05-20 2021-11-16
NEWMAN, Andrew Jonathan Charles Director 2013-03-05 2019-12-06
SIMMONS, Clarke Vankirk Director 2019-01-01 2020-07-27
SLOPER, Richard Edward Director 2017-05-04 2020-09-01
YAZDABADI, Alan Adi Director 2014-08-18 2018-08-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-05-06 SH02 capital Capital alter shares redemption statement of capital
2026-05-06 SH02 capital Capital alter shares redemption statement of capital
2026-05-06 SH02 capital Capital alter shares redemption statement of capital
2026-05-06 SH02 capital Capital alter shares redemption statement of capital
2026-04-20 SH01 capital Capital allotment shares PDF
2026-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-06 SH01 capital Capital allotment shares PDF
2026-03-02 SH02 capital Capital alter shares redemption statement of capital
2026-03-02 SH02 capital Capital alter shares redemption statement of capital
2026-02-05 SH01 capital Capital allotment shares PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2025-11-14 SH03 capital Capital return purchase own shares
2025-11-12 RP01SH01 miscellaneous Legacy PDF
2025-10-20 SH01 capital Capital allotment shares PDF
2025-10-13 SH06 capital Capital cancellation shares
2025-09-29 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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