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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£164K

-65.3% lowest in 3 filed years

Net assets

£28M

+8.6% highest in 3 filed years

Employees

85

0% vs 2024

Profit before tax

£3M

-41.4% vs 2024

Accounts

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

Metric Trend 2020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £5,572,368£3,264,055
Net profit £2,250,698£3,562,188£2,223,115
Cash £2,550,170£474,404£164,421
Total assets less current liabilities £19,177,467£28,277,558£32,063,211
Net assets £18,680,649£25,828,141£28,051,256
Equity £18,680,649£25,828,141£28,051,256
Average employees 1038585
Wages £3,054,187£3,363,631£3,484,758

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BOWIE, Elaine Secretary 2019-10-18
BOWIE, Douglas Chisholm Director 2014-05-31 Jan 1967 British
BOWIE, Mandy Stephen Director 2023-01-01 Feb 1972 British
BOWIE, William Davidson Director 1999-04-15 Feb 1966 British
CLARK, Alisdair James Hunter Director 2014-05-31 Sep 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
ALLAN, Elaine Secretary 2002-09-30 2019-04-01
EAGER, Peter Secretary 1999-03-26 1999-04-19
LAMBERT, Robert Adamson Secretary 1999-04-20 2002-09-30
ALLAN, Elaine Director 2007-12-24 2019-04-01
SMITH, Angela Claire Director 1999-03-26 1999-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Davidson Bowie Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-10-30 CH03 officers Change person secretary company with change date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-12 AAMD accounts Accounts amended with accounts type full
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-09-09 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 AA accounts Accounts with accounts type group PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2022-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-30 AA accounts Accounts with accounts type group PDF
2021-12-07 SH03 capital Capital return purchase own shares
2021-12-02 SH06 capital Capital cancellation shares
2021-11-18 RESOLUTIONS resolution Resolution
2021-08-27 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

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