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Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£649K

+4,260.5% vs 2024

Net assets

£3M

-7.7% vs 2024

Employees

783

-2.6% vs 2024

Profit before tax

£3M

+6.1% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £67,239,880£71,957,087
Operating profit £3,257,161£3,211,985
Profit before tax £3,250,923£3,449,364
Net profit £2,451,061£2,315,164
Cash £14,885£649,055
Total assets less current liabilities £3,389,447£4,094,874
Net assets £2,712,800£2,502,964
Equity £2,712,800£2,502,964
Average employees 804783
Wages £37,450,445£38,858,382
Directors' remuneration £0£0

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 2025-04-30 vs 2024-04-30

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

Ratios

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

Ratio Trend 2024-04-302025-04-30
Operating margin 4.8%4.5%
Net margin 3.6%3.2%
Return on capital employed 96.1%78.4%
Gearing (liabilities / total assets) 86.6%88.7%
Current ratio 1.04x1.01x
Interest cover 13.88x14.16x

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.

Name history

Renamed 3 times since incorporation

  1. CARTER JONAS SERVICE COMPANY 2001-10-08 → present
  2. CARTER JONAS SERVICES 1997-03-25 → 2001-10-08
  3. CARTER JONAS SERVICE COMPANY 1989-12-20 → 1997-03-25
  4. J.CARTER JONAS & SONS SERVICE COMPANY 1964-01-01 → 1989-12-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the letter of support issued by Carter Jonas LLP, an indirect Parent of the company, and after considering the group wide assessment performed in relation to the Group continuing as a going concern, the directors feel it is appropriate to prepare these financial statements on a going concern basis.”

Significant events

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

People

7 active · 49 resigned

Name Role Appointed Born Nationality
CATHCART, Donald Ian Secretary 2024-07-01
BROWN, Colin William Director 2021-03-31 Feb 1968 English
BRUCE, Richard Alexander Director 2023-11-15 Jan 1974 British
HALL-DIGWEED, Mark Thomas Director 2025-05-01 Nov 1965 British
HOUGHTON, Alexandra Clare Director 2025-05-01 Oct 1978 British
JONES, Timothy Edward John Director 2021-03-31 Jun 1965 British
SIMON, Lisa Emma Director 2019-11-20 May 1971 English
Show 49 resigned officers
Name Role Appointed Resigned
HENNIKER-MAJOR, John Alexander Secretary 2009-05-18 2011-04-30
MEADE, Roderick Arthur Secretary 2011-05-01 2024-06-30
MUIRHEAD, Michael Alexander Secretary 2009-05-18
BAINBRIDGE, James David Tarn Director 2021-03-31 2023-11-15
BAINBRIDGE, James David Tarn Director 2006-05-01 2008-11-05
BONHAM, Simon Philip Director 2007-04-30
BREDAVS, John Edward Director 1997-11-01 2004-05-01
BUGGEY, Colin John Director 2002-06-25 2008-11-05
CANDY, Graham Paul Director 2008-11-05
CARTER JONAS, Richard Francis Director 1993-05-01
CARTWRIGHT, Ian Director 1996-05-01 1999-06-01
CHARTER, Mark Alexander Director 2005-06-22 2008-11-05
COCKCROFT, Tobias William Francis Director 2007-05-01 2007-10-19
DIXON, Timothy Director 2000-06-01
DREW, Richard Frederick Director 1999-06-29 2008-11-05
ECKERSLEY, Peter David Charles Director 2000-06-27 2007-04-30
FAWCETT, Thomas Francis Director 1996-05-01 2008-11-05
GAYNER, Richard Edward Geoffrey Director 1994-03-14 1998-02-28
GODSAL, Philip Caulfeild Director 1997-11-01 2007-04-30
GRANGER, Christopher Mark Power Director 2023-04-30
GRANGER, John Michael Wray Director 2008-04-30
HADOKE, Terence Fitzgerald Director 2001-07-01
HARKNESS, Scott Noryl Director 2015-12-17 2025-04-30
HARKNESS, Scott Noryl Director 2007-06-01 2008-11-05
HATCH, Graham Richard Director 1998-06-29 2008-11-05
HAWORTH, Christopher Chris, Sir Director 2004-07-01 2008-11-05
HEASMAN, David Andrew Director 2001-04-30
HENNIKER-MAJOR, John Alexander Director 1996-05-01 2015-12-17
HOOD, John Nicholas Cassels Director 1996-05-01 2007-04-30
JONES, Timothy Edward John Director 1999-06-29 2008-11-05
JOSLIN, Paul Martin Director 1998-06-29
LAWS, Mark John Director 1997-06-12 2007-04-30
LEE, William Timothy Simon Director 1993-11-25
MACPHERSON, Timothy Stephen Director 2007-05-01 2008-11-05
MCCLEAN, William John Director 2001-04-30
MUIRHEAD, Michael Alexander Director 2008-01-24
O'NEILL, Rory Francis Director 2015-12-17 2019-11-20
ORGILL, John Colin Director 2000-06-01
PALLETT, Simon Anthony John Director 2015-12-17 2021-03-31
PARDOE, Anthony Robert Director 1996-05-01 1999-06-01
PEDLEY, David William Director 1995-05-01 2003-05-02
SMITH, William Robert Director 2007-09-28
WARING, Timothy Alexander James Director 1996-05-01 2005-04-30
WASS, David John Director 1998-06-29
WATERSON, Edward Frederick Vernon Director 2007-04-30
WEBSTER, John Andrew Director 1996-05-01 2008-11-05
WILLIAMS, Keith Desmond Director 1997-11-01 2005-04-30
WRIGHT, Anthony Richard Director 2006-05-01 2008-11-05
WYKES SNEYD, Hector Thomas Director 1994-05-01 1998-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carter Jonas Acquisitions Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-19 Active

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-29 AD02 address Change sail address company with old address new address PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-10 AP03 officers Appoint person secretary company with name date PDF
2024-07-10 TM02 officers Termination secretary company with name termination date PDF
2024-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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