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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

None on the register

Cash

£2M

+35.6% vs 2019

Net assets

£3M

+11.1% vs 2019

Employees

48

-4% vs 2019

Profit before tax

Period ending 2020-09-30

Accounts

2-year trend · latest reflected 2020-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2020-09-30.

Metric Trend 2019-09-302020-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,233,862£1,673,520
Total assets less current liabilities £3,541,863£3,636,656
Net assets £2,435,871£2,705,265
Equity £2,435,871£2,705,265
Average employees 5048
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 · 6 resigned

Name Role Appointed Born Nationality
LEEMAN, Rowena Irene Director 2018-10-01 Nov 1978 British
MAXWELL, George Director 1989-10-30 Dec 1953 British
MAXWELL, Heather Florence Director 2013-03-01 Oct 1958 British
MCCOURT, Carla Kathleen Director 2018-10-01 Oct 1981 British
Show 6 resigned officers
Name Role Appointed Resigned
BRYSON, Alana Celine Secretary 1989-10-30 2018-12-07
BRATTEN, Andrew John Director 2019-07-22 2025-05-09
BRYSON, Alana Celine Director 2003-04-07 2013-06-30
FERGUSON, Hugh David Director 1989-10-30 2003-03-31
RUSSELL, Stephen John Director 2001-10-01 2018-09-30
WOOLSEY, Andrew James Director 2018-10-01 2019-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Maxwell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Heather Florence Maxwell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-04-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-07-01 TM01 officers Termination director company with name termination date PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-28 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-25 AA accounts Accounts with accounts type total exemption full
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-24 AA accounts Accounts with accounts type total exemption full PDF
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-06 AA accounts Accounts with accounts type total exemption full
2019-08-07 MR04 mortgage Mortgage satisfy charge full
2019-07-23 AP01 officers Appoint person director company with name date PDF
2019-07-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2020-09-30 vs 2019-09-30

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