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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-04-05

Accounts

2-year trend · latest reflected 2025-04-05

Metric Trend 2024-04-052025-04-05
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity £0£0
Average employees
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)
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
BROOMHEAD, Philip Michael Secretary 2021-09-14
BROOMHEAD, Philip Michael Director 1996-11-15 Mar 1962 British
KENNY, Declan Thomas Director 2014-05-13 Sep 1961 Irish
Show 9 resigned officers
Name Role Appointed Resigned
BEFROY, Raymond Eugene Secretary 1996-11-15 1998-06-24
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-06-24 2021-09-14
BEARDSLEY, Julian Richard Director 2004-12-01 2005-08-11
COX, David Jonathan Director 2005-08-26 2007-01-31
COX, David Jonathan Director 2000-09-01 2001-12-10
GARDNER BOUGAARD, Paul Frederick Francis Director 1996-11-15 2004-12-01
MCDONALD, Amanda Joanne Director 2007-01-31 2014-05-13
MCLEAN, Alistair Charles Peter Director 1997-03-20 2000-04-14
SULLIVAN, Stephen Edward Director 1996-11-15 1996-11-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2025-12-11 AA accounts Accounts with accounts type full
2024-05-21 AA accounts Accounts with accounts type full
2023-08-10 AA accounts Accounts with accounts type full
2022-08-24 AA accounts Accounts with accounts type full
2022-07-19 OSCH05 officers Change person secretary overseas company with change date
2021-12-09 OSTM02 officers Termination person secretary overseas company with name termination date
2021-12-07 OSAP03 officers Appoint person secretary overseas company with appointment date
2021-08-11 AA accounts Accounts with accounts type full
2021-03-17 OSCH02 other Change company details overseas company
2021-03-17 OSCH06 officers Change corporate secretary overseas company with change date
2021-02-25 AA accounts Accounts with accounts type full
2020-12-07 OSCH01 other Change company details by uk establishment overseas company with change details
2019-07-31 AA accounts Accounts with accounts type full
2019-01-09 AA accounts Accounts with accounts type full
2017-11-09 AA accounts Accounts with accounts type full
2016-09-01 AA accounts Accounts with accounts type full
2016-08-11 OSCH06 officers Change corporate secretary overseas company with change date
2016-08-11 OSCH02 other Change company details overseas company with change details
2015-10-16 AA accounts Accounts with accounts type full
2015-06-23 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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 2025-04-05 vs 2024-04-05

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page