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Next accounts due

2027-01-26 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Cash

£1M

+41.5% highest in 4 filed years

Net assets

Equity attributable

Employees

2

-33.3% vs 2024

Profit before tax

£821K

+9.4% vs 2024

Accounts

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

Metric Trend 2022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £750,622£820,934
Net profit £562,966£819,577
Cash £260,000£415,053£722,685£1,022,913
Total assets less current liabilities £100£100
Net assets
Equity £100£100£563,066£1,382,643
Average employees 0232
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting 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

2 active · 3 resigned

Name Role Appointed Born Nationality
BROOKES, David Director 2023-10-30 Sep 1977 British
BROWN, Christopher Frank Director 2023-11-02 Jul 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
CRAWFORD, Kevin Director 2021-04-01 2023-10-30
EVANS, Matthew Director 2021-04-01 2021-07-29
PEDDLE, Julian Henry Director 2021-10-05 2024-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
D & G Bus Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-24 Active
Mr Matthew Evans Individual Shares 50–75% 2021-04-01 Ceased 2021-08-24
Mr Kevin Crawford Individual Shares 50–75% 2021-04-01 Ceased 2021-08-24

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-04-21 AA accounts Accounts with accounts type full PDF
2026-01-22 AA01 accounts Change account reference date company previous shortened PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type small PDF
2025-01-23 AA01 accounts Change account reference date company previous shortened PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type audit exemption subsiduary
2024-08-05 PARENT_ACC accounts Legacy
2024-08-05 AGREEMENT2 other Legacy
2024-08-05 GUARANTEE2 other Legacy
2024-04-25 AA01 accounts Change account reference date company previous shortened PDF
2024-01-26 AA01 accounts Change account reference date company previous shortened PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AA accounts Accounts with accounts type total exemption full PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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