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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£1M

-8.3% vs 2024

Net assets

£6M

+9.6% highest in 4 filed years

Employees

54

+3.8% vs 2024

Profit before tax

£657K

-11.3% lowest in 3 filed years

Accounts

5-year trend · latest reflected 2025-05-31

Metric Trend 2021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £986,630£741,023£657,018
Net profit £769,588£558,200£489,625
Cash £1,420,490£1,238,739£1,634,620£1,499,662
Total assets less current liabilities £4,056,047£4,943,573£5,592,574£6,101,560
Net assets £3,815,947£5,087,558£5,577,183
Equity £3,815,947£3,759,770£4,529,358£5,087,558£5,577,183
Average employees 52585254
Wages £2,142,170£2,111,447£2,290,933

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
Consolidated group
Auditor
Azets Audit Services
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
MUNDELL, Benjamin James Director 1997-01-01 May 1963 British
MUNDELL, Myra Ann Director 2011-12-12 May 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
ALLAN, Sara Elizabeth Secretary 1997-01-01 2019-03-06
MUNDELL, Catherine E Secretary 2025-05-06
MUNDELL, Catherine E Director 2025-05-06
MUNDELL, James Alexander Director 2008-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B. Mundell Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-18 Active
Myra Ann Mundell Individual Shares 25–50%, Voting 25–50% 2019-02-18 Ceased 2021-01-18
Mrs Catherine Elizabeth Mundell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-01-18
Mr Benjamin James Mundell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-01-18

Filing timeline

Last 20 of 117 total filings

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

  • 2021-07-28 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type full PDF
2025-05-14 TM02 officers Termination secretary company with name termination date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type small PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AD02 address Change sail address company with old address new address PDF
2023-05-31 AA accounts Accounts with accounts type small PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-01 OC miscellaneous Court order
2022-03-21 AA accounts Accounts with accounts type total exemption full
2022-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-28 AAMD accounts Accounts amended with accounts type total exemption full
2021-07-28 RESOLUTIONS resolution Resolution
2021-05-28 AA accounts Accounts with accounts type total exemption full PDF
2021-02-25 PSC02 persons-with-significant-control Notification of a person with significant control
2021-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control

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
2

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 2025-05-31 vs 2024-05-31

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