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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-04-21

Overdue

Watchouts

1 item

Cash

£716K

+27.7% highest in 4 filed years

Net assets

£3M

-10.3% vs 2022

Employees

48

0% vs 2022

Profit before tax

Period ending 2023-04-30

Watchouts

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

Accounts

5-year trend · latest reflected 2023-04-30

Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 2023-04-30.

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £298,017£326,576£560,776£715,849
Total assets less current liabilities £844,738£1,530,196£2,863,493£5,157,774£4,553,448
Net assets £501,472£1,003,512£2,003,224£3,610,675£3,240,261
Equity £501,472£1,003,512£2,003,224£3,610,675£3,240,261
Average employees 2836434848
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

3 active · 4 resigned

Name Role Appointed Born Nationality
CUMMINS, Timothy Director 2024-02-19 Sep 1961 Irish
DOLAN, John Gerard Director 2024-02-19 Jul 1973 Irish
GEOGHEGAN, Daniel Noel Director 2024-02-19 Nov 1956 Irish
Show 4 resigned officers
Name Role Appointed Resigned
WOOLSEY, Andrea Director 2020-04-01 2024-02-19
WOOLSEY, Andrew James Director 2018-11-01 2026-04-10
WOOLSEY, Jemma Director 2020-04-01 2024-02-19
WOOLSEY, Wendy Ellen Director 2016-04-12 2024-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Noel Geoghegan Individual Shares 50–75%, Voting 50–75% 2024-02-19 Active
Mr Timothy Cummins Individual Shares 25–50%, Voting 25–50% 2024-02-19 Active
Mr Andrew James Woolsey Individual Significant influence 2018-11-01 Ceased 2024-02-19

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-08 MA Memorandum articles
  • 2025-10-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-11-29 DISS40 gazette Gazette filings brought up to date
2025-11-28 AA accounts Accounts with accounts type full
2025-10-08 MA incorporation Memorandum articles
2025-10-08 RESOLUTIONS resolution Resolution
2025-09-04 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2025-08-26 GAZ1 gazette Gazette notice compulsory
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 AA01 accounts Change account reference date company previous extended PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30

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