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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

1 item

Cash

£3M

+61.8% vs 2024

Net assets

£46M

+17.5% vs 2024

Employees

125

+2.5% 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

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,553,175£2,513,619
Total assets less current liabilities £81,228,565£89,227,383
Net assets £39,374,025£46,271,169
Equity £11,390,342£15,817,226£17,514,695£25,474,743£31,849,754£39,374,025£46,271,169
Average employees 122125
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

4 active · 1 resigned

Name Role Appointed Born Nationality
WILSON, Douglas Sinclair Secretary 2004-04-02 British
WILSON, Benjamin Sinclair Director 2004-04-02 Sep 1982 British
WILSON, Douglas Sinclair Director 2004-04-02 Jan 1957 British
WILSON, Helen Mary Director 2004-04-02 Oct 1955 British
Show 1 resigned officer
Name Role Appointed Resigned
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-04-02 2004-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Douglas Sinclair Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-31
Mrs Helen Mary Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-27
Mr Benjamin Sinclair Wilson Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 234 total filings

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

  • 2026-03-31 RESOLUTIONS Resolution
  • 2026-03-30 MA Memorandum articles
Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-31 RESOLUTIONS resolution Resolution
2026-03-30 SH08 capital Capital name of class of shares
2026-03-30 SH10 capital Capital variation of rights attached to shares
2026-03-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-30 MA incorporation Memorandum articles
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
2

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