REPAIRCRAFT PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
£1M
-59.2% lowest in 3 filed years
Net assets
£5M
+13.9% highest in 3 filed years
Employees
15
-11.8% vs 2024
Profit before tax
£839K
-46.6% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | £4,590,694 | £8,283,810 | £6,183,032 | |
| Operating profit | — | £212,244 | £1,517,506 | £810,919 | |
| Profit before tax | — | £261,697 | £1,571,897 | £838,939 | |
| Net profit | — | £249,739 | £1,236,802 | £633,852 | |
| Cash | — | £3,007,423 | £3,149,929 | £1,284,822 | |
| Total assets less current liabilities | — | £3,498,429 | £4,677,936 | £5,474,947 | |
| Net assets | — | £3,314,087 | £4,550,889 | £5,184,741 | |
| Equity | £3,314,348 | £3,314,087 | £4,550,889 | £5,184,741 | |
| Average employees | — | 14 | 17 | 15 | |
| Wages | — | £636,554 | £872,674 | £795,052 | |
| Directors' remuneration | — | £206,317 | £356,333 | £256,710 |
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 2025-06-30 vs 2024-06-30
-
Turnover
-25.4%
£8,283,810 £6,183,032
-
Cash
-59.2%
£3,149,929 £1,284,822
lowest in 3 filed years
-
Net assets
+13.9%
£4,550,889 £5,184,741
highest in 3 filed years
-
Employees
-11.8%
17 15
-
Operating profit
-46.6%
£1,517,506 £810,919
-
Profit before tax
-46.6%
£1,571,897 £838,939
-
Wages
-8.9%
£872,674 £795,052
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | — | 4.6% | 18.3% | 13.1% | |
| Net margin | — | 5.4% | 14.9% | 10.3% | |
| Return on capital employed | — | 6.1% | 32.4% | 14.8% | |
| Current ratio | — | — | 3.96x | 6.92x |
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)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries and considered the geopolitical situation and having reviewed the company's forecasts and projections, the directors are of the opinion that the company has adequate resources to continue in operational existence for the foreseeable future (at least 12 months from the date the accounts are approved and signed) and to meet its obligations and settle its liabilities as they fall due for payment. Accordingly, the financial statements are prepared on the going concern basis.”
Group structure
- REPAIRCRAFT PLC · parent
- AFV Technology Limited 100%
Significant events
- “There have been no events since the balance sheet date which materially affect the position of the company.”
- “On 12th February 1993 a guarantee was made to H.M. Customs & Excise for £40,000. This relates to deferred VAT and Duty on export sales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAINTON, Adrian Noel | Secretary | — | — | British |
| STAINTON, Adrian Noel | Director | — | Jan 1960 | British |
| STAINTON, Hugh Alexander Robert | Director | 2021-12-08 | Sep 1991 | British |
| STAINTON, Sally Anne | Director | 2018-08-08 | Feb 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLFEN, Edmund, Doctor | Secretary | — | 1993-08-03 |
| EREZ, Eytan | Secretary | — | 1993-08-03 |
| PULLAR, Simon Denis Hedley | Secretary | 2007-05-31 | 2007-07-31 |
| DOLFEN, Edmund, Doctor | Director | — | 1998-05-07 |
| EREZ, Eytan | Director | — | 2007-06-28 |
| GINTON, Reuven | Director | 1995-06-29 | 2007-06-28 |
| PULLAR, Simon Denis Hedley | Director | 2007-06-28 | 2013-01-16 |
| TALLON, John Charles Nicholas | Director | 2007-06-28 | 2018-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Charles Nicholas Tallon | Individual | Shares 25–50% | 2016-12-01 | Ceased 2016-12-01 |
| Mr Adrian Noel Stainton | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Repaircraft (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-17 MA Memorandum articles
- 2024-04-17 RESOLUTIONS Resolution
- 2024-04-15 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | MA | incorporation | Memorandum articles | |
| 2024-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-24 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-24 | AA | accounts | Accounts with accounts type full | |
| 2018-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.