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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£200K

-4.3% vs 2024

Employees

7

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £2,484,333£5,452,468
Net assets £209,098£200,080
Equity £209,098£200,080
Average employees 77
Wages
Directors' remuneration £38,191

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

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. 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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio -1.65x-3.45x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 105 (micro)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

6 active · 11 resigned

Name Role Appointed Born Nationality
BOWLEY, Michelle Patricia Secretary 2013-11-04
HARRIS, Wendy Ann Director 2011-01-10 Mar 1982 British
MACMEIKAN, Philippa Director 2021-11-10 Oct 1973 British
MARSHALL, Victoria Loraine Director 2011-01-10 Jun 1951 British
PELLOW, Sarah Caroline Director 2019-03-27 Jul 1973 British
TURNBULL, David John Director 2011-01-10 Feb 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
RAND, Julian Dennis Secretary 2008-04-18 2013-08-05
AMRAN, Victoria Frances Director 2011-10-11 2013-01-25
CAMERON, Alastair Gordon Director 2009-01-19 2011-01-10
HACKLAND, Bryn Richard Director 2008-04-18 2011-08-04
HORNSBY, Justine Anne Director 2013-01-14 2015-09-14
MARSHALL, John Hugh Director 2008-11-12 2011-01-10
MATTHEW, Victoria Jane Director 2008-04-18 2021-09-15
MCGILL, Kyle Simon Director 2011-12-06 2013-03-12
RAND, Julian Dennis Director 2008-04-18 2013-08-03
ROBINSON, Rose Linda Director 2011-01-10 2013-01-25
SWIFT, Susan Mary Elizabeth Director 2008-04-18 2008-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Victoria Jane Matthew Individual Significant influence 2016-04-06 Ceased 2021-09-15
Mrs Wendy Ann Harris Individual Significant influence 2016-04-06 Active
Mr David John Turnbull Individual Significant influence 2016-04-06 Active
Mrs Victoria Loraine Marshall Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type micro entity
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-09 AA accounts Accounts with accounts type micro entity
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type micro entity
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 AA accounts Accounts with accounts type micro entity
2021-11-18 AP01 officers Appoint person director company with name date PDF
2021-10-13 TM01 officers Termination director company with name termination date PDF
2021-10-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-12-18 AA accounts Accounts with accounts type micro entity
2020-11-04 CH01 officers Change person director company with change date PDF
2020-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-30 AA accounts Accounts with accounts type micro entity

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page