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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

23

-4.2% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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
Net assets
Equity
Average employees 2423
Wages
Directors' remuneration

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

People

7 active · 30 resigned

Name Role Appointed Born Nationality
AGNEW MBE, William Alexander Frazer, Dr Secretary 2023-08-05
AGNEW MBE, William Alexander Fraser, Dr Director 2014-11-18 Aug 1942 British
ANDREWS, Stephen Director 2020-06-25 Jul 1959 British
HAGAN, David Director 2020-10-08 May 1964 British
JONES, Robert Alexander Director 1999-03-01 Aug 1954 British
MCCLEAVE, Christopher Conor Director 2025-12-01 Dec 1992 Irish
MCGIMPSEY, Christopher David Dr. Director 1998-11-25 Sep 1952 British
Show 30 resigned officers
Name Role Appointed Resigned
ADAMSON, Samuel Ian Gamble, Dr Secretary 1998-11-25 2004-09-14
HEWITT, Thomas Jackson Secretary 2004-09-14 2022-10-19
AICKEN, Thomas Henry Director 1999-03-01 2015-11-10
BUTLER, Robbie Director 2020-09-09 2024-02-14
CAMPLISSON, Joseph Dr., Doctor Director 1999-03-01 2020-02-27
CHARLEY, William Robert Hunter, Colonel Director 1999-03-01 2004-09-14
FILOR, Clarence George Horatio Director 1999-03-01 2006-11-22
GORMAN, Thomas Director 2004-09-14 2009-03-31
HALL, Michael Director 2018-06-19 2021-03-10
HEWITT, Thomas Jackson Director 2010-04-01 2022-10-19
MACVICAR, John Director 2014-11-18 2015-03-18
MAGEE, Robert James, Rev Dr Director 1998-11-25 2009-03-31
MAIRS, Timothy Paul Director 2020-10-08 2023-03-31
MATTHEWS, Elizabeth Anne Director 1998-11-25 2004-09-14
MCADAM, Robert Director 2020-06-25 2020-09-17
MCCAUGHEY, Robert Stanley Director 1998-11-25 2023-11-22
MCKENNA, Eoghan Director 2020-10-08 2021-04-14
MCMILLAN, Elizabeth Director 1999-03-01 2014-10-13
MOODY, Wesley, Mr. Director 2005-09-27 2006-01-04
MOODY, Wesley, Mr. Director 2004-03-14 2012-11-27
PATTERSON, William Green Director 2005-10-12 2006-01-04
PATTERSON, William Green Director 2004-09-14 2021-10-13
PETTICREW, Dorothy Ruth Director 2012-11-27 2025-12-11
PROCTOR, Frederick Director 2002-02-25 2005-09-27
RICE, Anne Elizabeth Director 1999-03-01 2019-03-15
ROSE, Arthur William Director 1999-03-28 2009-03-31
SHANKS, Oliver Edward Pattison Director 1999-03-01 2020-10-07
SOLINAS, Gerald Dorino Director 2018-06-19 2025-08-12
TRAINOR, Brian, Dr Director 1999-03-01 2009-03-31
WEST, Louis Director 1999-03-01 2004-09-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gerald Dorino Solinas Individual Significant influence 2018-06-19 Ceased 2025-08-12
Mr Michael Hall Individual Significant influence 2018-06-19 Ceased 2021-03-10
Ms Dorothy Ruth Petticrew Individual Significant influence 2016-07-01 Ceased 2025-12-11
Mr Robert Stanley Mccaughey Individual Significant influence 2016-07-01 Ceased 2023-11-22
Thomas Jackson Hewitt Individual Significant influence 2016-07-01 Ceased 2022-10-19
Mr William Green Patterson Individual Significant influence 2016-07-01 Ceased 2021-10-13
Mr Oliver Edward Pattison Shanks Individual Significant influence 2016-07-01 Ceased 2020-10-07
Mr Joseph Camplisson Individual Significant influence 2016-07-01 Ceased 2020-02-27
Ms Anne Elizabeth Rice Individual Significant influence 2016-07-01 Ceased 2019-03-15
Dr William Alexander Fraser Agnew Mbe Individual Significant influence 2016-07-01 Active
Mr Robert Alexander Jones Individual Significant influence 2016-07-01 Active
Mr Christopher David Mcgimpsey Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-12-04 AA accounts Accounts with accounts type full PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-31 CH01 officers Change person director company with change date PDF
2025-01-31 CH03 officers Change person secretary company with change date PDF
2025-01-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type small
2024-02-27 TM01 officers Termination director company with name termination date PDF
2023-12-08 AA accounts Accounts with accounts type small
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-18 AP03 officers Appoint person secretary company with name date PDF
2023-04-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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.

Official Companies House page