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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

21

-8.7% vs 2024

Profit before tax

Period ending 2025-03-31

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 202321
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
MMG Archbold Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' 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.”

Significant events

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

People

4 active · 29 resigned

Name Role Appointed Born Nationality
HUTTON, Julie Diane Secretary 2022-05-31
DUNCAN, Karen Director 2025-05-22 Oct 1963 British
SCOTT, Rosemary Anne Director 2023-07-18 Jun 1960 Scottish
SCUSE, Jeremy Francis Charles Director 2025-05-22 Nov 1953 British
Show 29 resigned officers
Name Role Appointed Resigned
GALLAGHER, Clare Mary Secretary 2007-12-10 2022-03-31
HALL, Louise Mary Secretary 2003-03-27 2007-11-28
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-21 2003-03-21
BIBBY, Norma Ann Director 2008-05-28 2021-06-22
BURNS, Audrey-Clare Director 2023-07-18 2025-08-21
DOW, James Charles Director 2007-09-05 2017-05-23
EGAN, Kelly Director 2022-08-01 2022-11-29
FINLAYSON, Mike Director 2016-06-28 2022-12-14
FLEMING, Peter William Smail Director 2003-09-25 2015-09-23
FOWLEY, Liam Director 2020-09-29 2025-07-01
GILLIES, Alexandra Mary Director 2003-09-25 2007-08-08
HALL, Louise Mary Director 2003-03-27 2005-12-31
HARRISON, George Director 2022-08-01 2022-11-29
LETBY, Rachel Elizabeth Director 2023-07-18 2025-04-30
LINDSAY-FINAN, Jennifer Director 2017-05-23 2022-02-21
MCFADZEAN, Marion Macdougall Director 2007-05-29 2014-05-27
MCLEOD, Christine Whyte Director 2003-09-25 2021-06-22
MCLEOD, Euan James Director 2018-05-29 2023-03-31
PARNELLL, Frank George Director 2007-05-29 2011-03-22
RICE, Jennifer Margaret Director 2003-09-25 2008-05-28
SALINS, Ranjana Director 2022-08-01 2024-04-05
STAKE, Judith Director 2003-09-25 2007-07-12
STEWART, Charles Director 2016-06-28 2022-04-12
STRATTON-SMITH, Roger Director 2014-08-07 2020-07-28
STUART, Iain Robertson Director 2011-07-26 2012-04-25
WADE, David Terence Director 2016-03-22 2016-09-02
WATTS, Sandy Director 2020-07-28 2024-03-18
WOOD, Charles Gilbert Director 2003-03-21 2006-11-15
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-03-21 2003-03-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-05-06 CH01 officers Change person director company with change date PDF
2025-05-06 CH01 officers Change person director company with change date PDF
2025-05-05 CH01 officers Change person director company with change date PDF
2025-05-05 TM01 officers Termination director company with name termination date PDF
2025-05-05 CH01 officers Change person director company with change date PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type total exemption full
2023-08-18 AP01 officers Appoint person director company with name date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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 2025-03-31 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