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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

1 item

Cash

£950K

+265.9% highest in 6 filed years

Net assets

£10M

+26.2% highest in 6 filed years

Employees

15

+15.4% highest in 5 filed years

Profit before tax

Period ending 2024-08-31

Watchouts

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

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax
Net profit £2,248,770£2,317,909
Cash £74,514£164,539£514,893£245,932£259,729£950,282
Total assets less current liabilities £7,288,727£8,344,994£10,154,157£10,497,675
Net assets £891,052£2,233,154£3,325,805£5,332,628£8,181,398£10,328,786
Equity £891,052£2,233,154£3,325,805£5,332,628£10,328,786
Average employees 1110101315
Wages £279,166£395,214
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

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

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

2 active · 1 resigned

Name Role Appointed Born Nationality
BISHOP, Findlay Morrison Director 2011-08-10 Dec 1963 British
GREENSHIELDS, Delia Treanor Director 2025-07-30 Feb 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
GRIER, Mark Director 2020-08-24 2025-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ifl Group Ltd Corporate entity Shares 50–75%, Voting 50–75% 2025-05-20 Active
Gmg Holdings Scotland Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-08-24 Ceased 2025-05-20
Mr Findlay Morrison Bishop Individual Shares 50–75%, Voting 25–50% 2016-04-06 Ceased 2025-05-20

Filing timeline

Last 20 of 60 total filings

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

  • 2026-01-28 MA Memorandum articles
  • 2026-01-28 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-02 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2026-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2026-01-28 MA incorporation Memorandum articles
2026-01-28 RESOLUTIONS resolution Resolution
2026-01-26 SH08 capital Capital name of class of shares
2026-01-26 CH01 officers Change person director company with change date PDF
2026-01-26 AD01 address Change registered office address company with date old address new address PDF
2026-01-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 CH01 officers Change person director company with change date PDF
2025-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates
2025-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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