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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

1 item

Cash

£2M

+7,954.5% vs 2024

Net assets

£3M

0% vs 2024

Employees

0

Average over period

Profit before tax

£2M

+20,787.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £0£11,690,000
Operating profit -£8,000£1,655,000
Profit before tax -£8,000£1,655,000
Net profit -£8,000£1,655,000
Cash £22,000£1,772,000
Total assets less current liabilities £3,418,000£3,418,000
Net assets £3,418,000£3,418,000
Equity £3,418,000£3,418,000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 14.2%
Net margin 14.2%
Return on capital employed -0.2%48.4%
Gearing (liabilities / total assets) 63.7%39.4%
Current ratio 1.57x2.54x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The board, after reviewing the company budgets for 2025/26 and the group's medium term financial position as detailed in the 30-year business plan, is of the opinion that, taking account of severe but plausible downsides, the group and company have adequate resources to continue the business for a period of 12 months from when the financial statements are authorised for issue. The Board continues to adopt the going concern basis in preparing the financial statements.”

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

People

6 active · 30 resigned

Name Role Appointed Born Nationality
BOURNE, Gemma Louise Secretary 2025-06-04
BILL, Julian Michael Director 2025-12-03 Jul 1968 British
INGLE, Philip Jon Burton Director 2025-12-03 Feb 1967 British
SAVAGE, James Edwin Director 2024-09-01 Jul 1968 British
SMITH, Kathryn Anne Director 2024-01-29 Jul 1970 British
TURNER, Patricia Anne Director 2024-09-01 Aug 1956 British
Show 30 resigned officers
Name Role Appointed Resigned
COOKE, Andrew John Secretary 2024-09-01 2024-11-29
COOKE, Andrew John Secretary 2022-12-16 2023-06-26
GRIFFITHS, Nicola Cheryl Secretary 2023-06-26 2024-09-01
GRIFFITHS, Nicola Cheryl Secretary 2019-03-28 2022-12-16
HALL, Vikki Secretary 2024-11-29 2025-06-04
HAYBALL, Jennifer Jean Secretary 2017-07-27 2018-09-24
WOOLLEY, Richard Geoffrey Secretary 2018-09-24 2019-03-28
BARKER, John Denis Director 2021-12-01 2022-10-14
BATTRUM, Andrew Director 2019-09-19 2025-09-03
BERRIMAN, Jacob Routh Director 2017-07-27 2018-09-19
BIGGS, Graham Charles Director 2016-05-31 2018-11-15
CROSS, John William Director 2018-12-11 2020-09-15
EWINS, Simon David Director 2020-11-10 2021-11-12
FORBES, Duncan Scott Director 2018-10-24 2018-12-10
GARDNER, Hilary Director 2018-12-11 2019-09-18
GIBBS, Simon David Director 2019-09-19 2025-09-03
HIGGINS, Sonia Mary Director 2016-05-31 2018-11-30
IBBS, Michele Lesley Director 2022-10-20 2025-09-03
JARDINE, Victoria Louise Director 2016-05-18 2016-05-31
JONES, Philippa Mary Director 2018-12-11 2019-04-14
LINCOLN, David John Director 2017-07-27 2020-09-15
MCCARTHY, Michael, Dr Director 2018-03-15 2018-12-10
O'DRISCOLL, Paul Director 2017-07-27 2018-12-10
PUNYER, Margaret Alison Director 2021-11-12 2024-05-13
RALPHS, Tim John Director 2016-05-31 2017-07-27
ROUND, Stephen Peter Director 2016-05-18 2016-05-31
SMITH, Paul Hinton Director 2018-12-11 2023-10-30
WILLIAMSON, James Stephen Director 2016-05-31 2018-11-30
WOODALL, Sara Elizabeth Director 2023-11-10 2024-01-29
WOOLLEY, Richard Geoffrey Director 2019-04-01 2023-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Connexus Homes Limited Corporate entity Shares 75–100% 2021-04-01 Ceased 2021-04-01
Mr Simon David Ewins Individual Significant influence 2020-11-10 Ceased 2021-04-01
Mr Imran Patel Individual Significant influence 2020-11-10 Ceased 2021-04-01
Mr Andrew Battrum Individual Significant influence 2019-09-19 Ceased 2021-04-01
Mr Simon David Gibbs Individual Significant influence 2019-09-19 Ceased 2021-04-01
Mr Richard Geoffrey Woolley Individual Significant influence 2019-04-01 Ceased 2021-04-01
Mr Paul Hinton Smith Individual Significant influence 2018-12-11 Ceased 2021-04-01
Mr John William Cross Individual Significant influence 2018-12-11 Ceased 2020-09-15
Ms Hilary Gardner Individual Significant influence 2018-12-11 Ceased 2019-09-19
Ms Philippa Mary Jones Individual Significant influence 2018-12-11 Ceased 2019-04-14
Mr Duncan Scott Forbes Individual Significant influence 2018-10-24 Ceased 2019-03-28
Dr Michael Mccarthy Individual Significant influence 2018-03-15 Ceased 2018-12-10
Mr Paul O'Driscoll Individual Significant influence 2017-07-27 Ceased 2021-04-01
Mr David John Lincoln Individual Significant influence 2017-07-27 Ceased 2020-09-15
Mrs Sonia Mary Higgins Individual Significant influence 2017-07-27 Ceased 2018-12-10
Mr Jacob Routh Berriman Individual Significant influence 2017-07-27 Ceased 2018-09-19
Mr James Stephen Williamson Individual Significant influence 2017-07-27 Ceased 2017-09-06
Mr James Stephen Williamson Individual Significant influence 2017-04-05 Ceased 2018-11-30
Mr Graham Charles Biggs Individual Significant influence 2017-04-05 Ceased 2018-11-15
Mrs Sonia Mary Youd Individual Significant influence 2017-04-05 Ceased 2018-03-15
Mr Timothy John Ralphs Individual Significant influence 2017-04-05 Ceased 2017-07-27

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-06-23 AP03 officers Appoint person secretary company with name date PDF
2025-06-05 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2024-12-03 AP03 officers Appoint person secretary company with name date PDF
2024-12-03 TM02 officers Termination secretary company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-10 AP03 officers Appoint person secretary company with name date PDF
2024-09-10 TM02 officers Termination secretary company with name termination date PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-01-31 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page