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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-04-21

Overdue

Watchouts

1 item

Cash

£716K

+27.7% highest in 4 filed years

Net assets

£3M

-10.3% vs 2022

Employees

48

0% vs 2022

Profit before tax

Period ending 2023-04-30

Watchouts

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

Accounts

5-year trend · latest reflected 2023-04-30

Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 2023-04-30.

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £298,017£326,576£560,776£715,849
Total assets less current liabilities £844,738£1,530,196£2,863,493£5,157,774£4,553,448
Net assets £501,472£1,003,512£2,003,224£3,610,675£3,240,261
Equity £501,472£1,003,512£2,003,224£3,610,675£3,240,261
Average employees 2836434848
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

FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

People

3 active · 4 resigned

Name Role Appointed Born Nationality
CUMMINS, Timothy Director 2024-02-19 Sep 1961 Irish
DOLAN, John Gerard Director 2024-02-19 Jul 1973 Irish
GEOGHEGAN, Daniel Noel Director 2024-02-19 Nov 1956 Irish
Show 4 resigned officers
Name Role Appointed Resigned
WOOLSEY, Andrea Director 2020-04-01 2024-02-19
WOOLSEY, Andrew James Director 2018-11-01 2026-04-10
WOOLSEY, Jemma Director 2020-04-01 2024-02-19
WOOLSEY, Wendy Ellen Director 2016-04-12 2024-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Noel Geoghegan Individual Shares 50–75%, Voting 50–75% 2024-02-19 Active
Mr Timothy Cummins Individual Shares 25–50%, Voting 25–50% 2024-02-19 Active
Mr Andrew James Woolsey Individual Significant influence 2018-11-01 Ceased 2024-02-19

Filing timeline

Last 20 of 43 total filings

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

  • 2025-10-08 MA Memorandum articles
  • 2025-10-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-11-29 DISS40 gazette Gazette filings brought up to date
2025-11-28 AA accounts Accounts with accounts type full
2025-10-08 MA incorporation Memorandum articles
2025-10-08 RESOLUTIONS resolution Resolution
2025-09-04 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2025-08-26 GAZ1 gazette Gazette notice compulsory
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 AA01 accounts Change account reference date company previous extended PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-28 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
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page