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Cash

£17m

+93.2% vs 2025

Net assets

£22m

+20.6% vs 2025

Employees

331

+7.5% highest in 3 filed years

Profit before tax

£10m

+21.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30

Metric Trend 2024-04-302025-04-302026-04-30 Δ vs prior
Turnover £40,949,000£44,906,000£54,224,000 +20.8%
Operating profit £8,145,000£8,107,000£9,997,000 +23.3%
Profit before tax £8,095,000£8,261,000£10,045,000 +21.6%
Net profit £6,046,000£6,349,000£7,352,000 +15.8%
Cash £20,229,000£8,630,000£16,675,000 +93.2%
Total assets less current liabilities £26,397,000£19,390,000— —
Net assets £25,297,000£18,609,000£22,445,000 +20.6%
Equity £25,297,000£18,609,000£22,445,000 +20.6%
Average employees 285308331 +7.5%
Wages £14,566,000£16,623,000£18,848,000 +13.4%
Directors' remuneration £218,000£280,000£199,000 -28.9%
Directors' pension contributions £11,000£15,000£11,000 -26.7%
Highest paid director £218,000£213,000£199,000 -6.6%

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 2024-04-302025-04-302026-04-30
Operating margin 19.9%18.1%18.4%
Net margin 14.8%14.1%13.6%
Return on capital employed 30.9%41.8%—
Gearing (liabilities / total assets) 25.2%——
Current ratio 3.99x2.47x2.60x

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 1 time since incorporation

  1. MASS CONSULTANTS LIMITED 1983-04-25 → present
  2. GENTILLIAN LIMITED 1983-03-11 → 1983-04-25

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company had net current assets of £19,284k (2025: £15,163k) including cash at bank and in hand of £16,675k as at 30 April 2026 (2025: £8,630k). The Company's directors have prepared forecasts and projections which go beyond 12 months of the approval date of these accounts. The Company's forecasts and projections consider the reasonably possible changes in trading performance. All outcomes modelled in the forecast show that the Company should be able to operate within the level of its current facilities.”

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
MAYBURY, Helen Secretary 2021-11-22 — —
NORTON, Keith Nicholas Director 2025-01-01 Sep 1958 British
THOMIS, Andrew Stephen Director 2006-08-07 Aug 1964 British
WALTHER, Simon Robert Director 2006-08-01 Jul 1967 —
Show 22 resigned officers
Name Role Appointed Resigned
BARTLETT, Hilde Anne Secretary 1993-10-15 2006-08-01
BILKHU, Sarita Secretary 2017-05-01 2021-11-19
CRESSWELL, John Arnold Secretary — 1993-10-15
DAVIES, Emily Elizabeth Jane Secretary 2006-08-01 2015-06-30
MURRAY, Daniel James Secretary 2015-10-13 2016-11-04
WALTHER, Simon Robert Secretary 2016-11-04 2017-05-01
WALTHER, Simon Robert Secretary 2015-06-30 2015-10-13
AYRES, Raymond Maurice Director 1993-10-15 2006-08-01
BARTLETT, Hilde Anne Director 1993-10-15 2006-08-01
BOOKER, John Albert Director — 1994-11-21
CARTER, Albert Edward Stanley Director 2006-08-01 2009-05-25
CRESSWELL, John Arnold Director — 1993-10-15
DE'ATH, Lawrence David Director 2009-11-04 2014-02-22
DE'ATH, Lawrence David Director 2009-11-04 2010-03-13
HASWELL, John Richard Director — 1996-11-30
JOYNSON, David William, Dr Director 1992-10-01 1993-12-31
LANE, Ashley Douglas Director 2004-04-15 2017-06-30
LIPINSKI, Andrew Dominic James Director 1998-04-01 2016-09-30
LOWES, Malcolm Director — 2017-04-30
STANLEY, Christopher Andrew Director 2009-05-01 2024-12-12
TAYLOR, Dennis Philip Director — 1992-11-01
WHYSALL, Roger James Director 2001-10-01 2004-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mass Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

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

  • 2026-05-12 MA Memorandum articles
  • 2026-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type full
2026-07-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-07-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-07-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-07-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-12 MA incorporation Memorandum articles
2026-05-12 RESOLUTIONS resolution Resolution
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type full
2022-07-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

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