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Cash

£723k

-29.1% vs 2024

Net assets

£7.8m

-1.7% vs 2024

Employees

112

+4.7% vs 2024

Profit before tax

£754k

-58.7% first positive since 2021

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £10,721,929£7,511,249£8,136,396£7,369,005£9,795,508£8,847,868 -9.7%
Operating profit £568,757-£472,773£248,098£176,651£459,899£346,440 -24.7%
Profit before tax £659,981-£426,123£521,711£322,216£1,825,369£753,750 -58.7%
Net profit £561,815-£331,831£426,707£251,015£1,582,621£549,736 -65.3%
Cash £496,358£663,195£294,839£516,285£1,020,858£723,434 -29.1%
Total assets less current liabilities £7,949,100£7,209,395£7,741,237£7,624,783£8,300,212£8,115,943 -2.2%
Net assets £7,597,088£6,959,457£7,176,164£7,197,179£7,979,593£7,844,329 -1.7%
Equity £7,197,179£7,979,593£7,844,329 -1.7%
Average employees 11311310896107112 +4.7%
Wages £3,288,281£3,205,699£3,457,750£3,170,905£4,077,774£4,000,786 -1.9%
Directors' remuneration £331,252£311,785£265,755£287,611£396,711£344,437 -13.2%
Directors' pension contributions £NaN£NaN£NaN£77,302£86,661£84,608 -2.4%
Highest paid director £NaN£NaN£NaN£115,819£121,167£132,224 +9.1%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 5.3%-6.3%3.0%2.4%4.7%3.9%
Net margin 5.2%-4.4%5.2%3.4%16.2%6.2%
Return on capital employed 7.2%-6.6%3.2%2.3%5.5%4.3%
Gearing (liabilities / total assets) -17.4%-44.4%-50.5%17.2%18.3%16.2%
Current ratio 2.86x2.76x2.86x
Interest cover 14.10x-18.06x7.20x5.58x18.03x47.48x

Margins divide P&L lines by turnover. 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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
RICHARDS, Stuart Andrew Secretary 2026-04-01
EDWARDS, Kevin Paul Director 2016-08-01 Aug 1965 British
LEE, Jonathan Antony Director 1992-11-18 Nov 1963 British
SPIERS, Neil Andrew Director 2016-08-01 Aug 1961 British
Show 12 resigned officers
Name Role Appointed Resigned
EDWARDS, Kevin Paul Secretary 2012-07-24 2026-04-01
LEE, Jonathan Antony Secretary 2003-08-30 2012-07-24
STRINGER, Alan Secretary 2003-08-29
BUTLER, Roy Director 1998-10-30
KAST, Karl Friedrich Michael Director 1992-07-02 1992-11-10
KAST, Karl Friedrich Michael Director 1992-11-10
KRAEMER, Kurt Director 1992-11-10
LEE, John Sydney Director 2021-10-20
LEE, Robert Edward Director 1996-10-17 1999-12-03
MACDONALD, Richard Ronald Gorton Director 1992-11-18 2009-12-21
MORRIS, Trevor Director 1994-11-04
STRINGER, Alan Director 2003-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kevin Paul Edwards Individual Significant influence 2016-10-01 Ceased
Mr Neil Andrew Spiers Individual Significant influence 2016-10-01 Ceased
Mr John Sydney Lee Individual Significant influence 2016-04-06 Ceased 2021-10-20
Mr Jonathan Antony Lee Individual Significant influence 2016-04-06 Active
Carpenter & Paterson (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

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

  • 2026-02-28 RESOLUTIONS Resolution
  • 2026-02-28 RESOLUTIONS Resolution
  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 MA Memorandum articles
  • 2026-02-13 RESOLUTIONS Resolution
Date Type Category Description
2026-08-13 AA accounts Accounts with accounts type full PDF
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-28 MA incorporation Memorandum articles
2026-02-28 MA incorporation Memorandum articles
2026-02-13 SH19 capital Capital statement capital company with date currency figure
2026-02-13 SH20 capital Legacy
2026-02-13 CAP-SS insolvency Legacy
2026-02-13 RESOLUTIONS resolution Resolution
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-18 AD01 address Change registered office address company with date old address new address PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2022-11-08 AA accounts Accounts with accounts type full PDF
2022-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

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