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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£2

0% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £2£2
Total assets less current liabilities
Net assets
Equity £2£2
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
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
CHETTLE, Nathan Secretary 2024-02-29
FINDLAY, Charles Boyd Director 2019-02-22 Apr 1960 British
STAFFORD-CHARLES, Fraser Mark Director 2018-02-20 Apr 1961 British
WILSON, Mark Lithgow Director 1997-04-25 Nov 1960 British
Show 8 resigned officers
Name Role Appointed Resigned
BROWN, John Kenneth Secretary 1994-11-25
GOODWIN, Christopher Gordon Secretary 1998-07-27 2000-03-31
PICKERILL, David Keith Secretary 2000-04-17 2024-02-29
SHORT, Peter John Secretary 1994-11-28 1998-07-27
BOYD, James Edward Director 1997-04-25
MACNAB, Colin Thomas Director 1994-04-01 2019-02-22
SHORT, Peter John Director 2012-05-01 2018-02-20
WILSON, William Simon Director 2011-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Lithgow Wilson Individual voting-rights-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 TM02 officers Termination secretary company with name termination date PDF
2024-02-29 AP03 officers Appoint person secretary company with name date PDF
2023-07-04 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AD01 address Change registered office address company with date old address new address PDF
2022-04-20 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-24 AD01 address Change registered office address company with date old address new address PDF
2021-04-27 AA accounts Accounts with accounts type full
2021-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-01 AA accounts Accounts with accounts type full
2020-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AD01 address Change registered office address company with date old address new address PDF
2019-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-19 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page