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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

2 items

Cash

£5M

+28.7% highest in 4 filed years

Net assets

£8M

+48.8% highest in 4 filed years

Employees

106

+11.6% highest in 4 filed years

Profit before tax

£2M

+645.6% highest in 4 filed years

Watchouts

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

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2021-12-282022-09-302023-09-302024-09-30
Turnover £9,332,000£6,962,000£12,318,000£15,051,000
Operating profit £198,000£1,454,000
Profit before tax -£503,000£225,000£215,000£1,603,000
Net profit £83,000£225,000£524,000£2,615,000
Cash £818,000£2,422,000£3,826,000£4,925,000
Total assets less current liabilities £4,817,000£5,035,000£5,546,000£8,148,000
Net assets £4,605,000£4,830,000£5,354,000£7,969,000
Equity £4,605,000£4,830,000£5,354,000£7,969,000
Average employees 928895106
Wages £4,557,000£2,776,000£4,096,000£4,268,000
Directors' remuneration £118,000£46,000

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 2024-09-30 vs 2023-09-30

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 2021-12-282022-09-302023-09-302024-09-30
Operating margin 1.6%9.7%
Net margin 0.9%3.2%4.3%17.4%
Return on capital employed 3.6%17.8%
Current ratio 2.18x2.56x
Interest cover 90.88x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

3 active · 33 resigned

Name Role Appointed Born Nationality
ALLEN, Matthew Robert Director 2022-05-10 Jul 1976 British
BONNER, Alexander John Director 2025-05-12 Oct 1973 British
HARCUS, Derek Director 2025-05-12 Aug 1981 British
Show 33 resigned officers
Name Role Appointed Resigned
CLEWS, Andrew Mark Secretary 2007-05-31 2013-04-18
KNIGHT, Jeremy James Secretary 1994-11-04 1997-07-17
LEESE, David Brian Secretary 1997-07-17 2007-05-31
MAIN, Simon John Pierre Secretary 2019-08-30 2023-06-22
RIDGE, Andrew Secretary 2013-04-18 2015-04-01
VINTER, Simon Roy Secretary 2018-09-07 2019-08-30
VINTER, Simon Roy Secretary 2015-04-01 2018-01-01
WALKER, Helen Louise Secretary 2018-01-01 2018-09-07
WALLIS, Arthur George Secretary 1994-11-04
BROWN, Ian Russell Director 2022-05-10 2025-05-12
CLEWS, Andrew Mark Director 2002-05-01 2013-04-18
CLEWS, Peter Anthony Director 2013-04-18
CLOUGH, William Director 2013-04-18 2015-01-13
DANIEL, Karl Jason Director 2022-05-10 2025-05-12
DAVIES, Dennis Director 2013-09-01 2015-01-13
FENNEY, Lee, Dr Director 2018-03-01 2018-08-30
HEYS, Peter Nicholas, Dr Director 1999-01-27
KNIGHT, Jeremy James Director 2013-07-22 2015-07-10
KNIGHT, Jeremy James Director 2002-07-31
LAW, Richard Director 2013-09-01 2017-08-31
LEESE, David Brian Director 1997-07-17 2007-05-31
MAGUIRE, Nicholas Anthony Director 2022-05-10 2025-05-12
MAGUIRE, Nicholas Anthony Director 2013-09-01 2016-03-24
PODMORE, Malcolm Director 1999-01-27
RIDGE, Andrew Director 2002-11-28 2015-04-01
SMITH, Jonathan Jervis Director 2021-05-21 2022-05-10
STUCHBURY, Neil Director 2022-05-10 2025-05-12
STUCHBURY, Neil Bryan Director 2013-09-01 2018-01-01
VINTER, Simon Roy Director 2014-04-14 2019-08-30
WALKER, Helen Louise Director 2018-01-01 2018-09-11
WALLIS, Arthur George Director 1999-01-27
WHITE, Paul Dwayne Director 2018-01-01 2019-09-11
WIMPENNY, Anthony David Director 2019-08-15 2021-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bilfinger Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-12 Active
Nzero Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-10 Ceased 2025-05-12
Dr Lee Fenney Individual Significant influence 2018-03-01 Ceased 2018-08-30
Paul Dwayne White Individual Significant influence 2018-01-01 Ceased 2019-08-24
Helen Louise Walker Individual Significant influence 2018-01-01 Ceased 2018-09-11
Orbital Energy Group, Inc Corporate entity Shares 75–100% 2016-06-30 Ceased 2022-05-10
Mr Simon Roy Vinter Individual Significant influence 2016-06-30 Ceased 2019-08-30
Mr Neil Bryan Stuchbury Individual Significant influence 2016-06-30 Ceased 2018-03-01
Mr Richard Law Individual Significant influence 2016-06-30 Ceased 2017-08-31

Filing timeline

Last 20 of 204 total filings

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

  • 2026-05-01 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-05-01 SH19 capital Capital statement capital company with date currency figure
2026-05-01 SH20 capital Legacy
2026-05-01 CAP-SS insolvency Legacy
2026-05-01 RESOLUTIONS resolution Resolution
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA01 accounts Change account reference date company current extended PDF
2025-06-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-04-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-26 AA accounts Accounts with accounts type full PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-09 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page