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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

5

+66.7% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 935
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

8 active · 22 resigned

Name Role Appointed Born Nationality
CAMPBELL, Kathleen Beatrix Director 2007-03-29 Aug 1950 Northern Irish
DICKSON, Elizabeth Gray Director 2007-03-29 Apr 1957 British
FULTON, Owen Director 2023-01-17 Jan 1978 British
GREY, Margrit Elisabeth Director 2020-01-14 Apr 1957 British
HOUSTON, Stanley Director 2023-11-21 May 1956 British
LAMB, Jonathan Harris Director 2019-09-19 Apr 1971 British,Irish
MCELNEA, Siobhan Marie Director 2015-04-14 Oct 1969 Northern Irish
PEARSON, Aidan David Director 2017-09-28 May 1959 British
Show 22 resigned officers
Name Role Appointed Resigned
MCKNIGHT, Janette Secretary 2007-03-29 2020-06-08
WHELEHAN, Shane Patrick Secretary 2020-06-08 2026-03-23
BASS, David Gray Director 2007-03-29 2018-09-20
BLAIR, Robert Director 2007-03-29 2011-10-04
BROWNE, Stephen Director 2022-11-15 2025-11-26
GREY, Alan Derek Director 2008-10-07 2012-09-04
HAMPTON, Nigel Robert Director 2011-07-26 2017-09-28
HENRY, Patrick James Director 2019-05-14 2022-05-01
HOUSTON, Stanley Director 2007-03-29 2010-12-07
HUNT, Timothy Director 2022-11-15 2025-11-26
JANES, Alexey Director 2010-09-07 2015-04-14
KELLY, Michael Hugh Director 2016-09-06 2022-05-01
LAMB, Jonathan Harris Director 2012-12-04 2016-06-07
LANE, Nicholas Alexander John Director 2007-04-03 2023-01-01
MCCARTNEY, Christine Ann Director 2012-09-04 2020-06-09
MCELNEA, Elizabeth Adelaide Director 2007-03-29 2015-01-13
MCILVENNY, Margaret Josephine Director 2007-03-29 2010-10-05
NEILL, Rachel Mary Director 2007-03-29 2019-09-19
PERRY, Pleasaunce Mary Director 2007-03-29 2019-09-19
REAPER-REYNOLDS, Aoife Director 2017-10-03 2018-10-08
SKIPPER, Janice Myra Perla Director 2007-03-29 2013-10-08
WARNOCK, Roger Antony Director 2019-06-04 2020-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-30 AD01 address Change registered office address company with date old address new address PDF
2026-03-30 TM01 officers Termination director company with name termination date PDF
2026-03-30 TM01 officers Termination director company with name termination date PDF
2026-03-24 TM02 officers Termination secretary company with name termination date PDF
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 AP01 officers Appoint person director company with name date PDF
2024-01-03 AA accounts Accounts with accounts type group
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 AP01 officers Appoint person director company with name date PDF
2023-04-19 AP01 officers Appoint person director company with name date PDF
2023-04-19 AP01 officers Appoint person director company with name date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2022-12-16 AA accounts Accounts with accounts type group
2022-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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. 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