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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£929K

-19.4% vs 2020

Net assets

£2M

+55.3% highest in 3 filed years

Employees

90

+28.6% highest in 3 filed years

Profit before tax

Period ending 2021-09-30

Accounts

3-year trend · latest reflected 2021-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2021-09-30.

Metric Trend 2019-09-302020-09-302021-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £253,656£1,151,787£928,675
Total assets less current liabilities £454,073£996,890£1,565,035
Net assets £444,552£987,104£1,533,258
Equity £444,552£987,104£1,533,258
Average employees 407090
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Francis Maxwell LLP
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.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
TAYLOR, Lauren Secretary 2016-12-09
GREVILLE, Richard Director 2016-12-09 Oct 1979 British
TAYLOR, Neil Richard Director 2014-01-23 May 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
RONALD, Simon Secretary 2013-09-25 2014-03-07
HORD, Michael Director 2020-10-01 2023-12-15
RONALD, Simon Director 2014-03-14 2015-05-08
RONALD, Simon Director 2013-09-25 2014-03-07
TAYLOR, Lauren Director 2015-05-08 2016-12-09
TAYLOR, Lauren Frances Director 2013-11-02 2014-01-23
TAYLOR, Neil Richard Director 2013-09-25 2013-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard James Greville Individual Shares 25–50%, Voting 25–50% 2016-12-09 Active
Mr Neil Richard Taylor Individual Shares 25–50%, Voting 25–50% 2016-08-31 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-06-06 SH03 capital Capital return purchase own shares treasury capital date
2025-06-06 SH03 capital Capital return purchase own shares treasury capital date
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-08 AD01 address Change registered office address company with date old address new address PDF
2024-06-19 AA accounts Accounts with accounts type full
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-02-29 CH01 officers Change person director company with change date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 AA accounts Accounts with accounts type small PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-10 AA accounts Accounts with accounts type total exemption full PDF
2021-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-27 SH01 capital Capital allotment shares PDF
2020-11-27 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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

FY2020 → FY2021 · period ending 2021-09-30 vs 2020-09-30

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