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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Cash

£737K

-57.3% vs 2023

Net assets

£23M

+10.2% highest in 5 filed years

Employees

114

+3.6% highest in 5 filed years

Profit before tax

£3M

-26.6% vs 2023

Accounts

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

Metric Trend 2019-10-012020-09-302020-10-012021-09-302021-10-012022-09-302023-09-302024-09-30
Turnover £14,701,213£17,825,248£21,191,880£22,359,369£25,568,175
Operating profit £2,039,411£4,649,897£6,177,198£5,456,774£5,640,106
Profit before tax £968,306£3,692,075£5,158,352£4,213,337£3,093,076
Net profit £569,119£2,307,522£4,071,203£3,190,612£2,302,178
Cash £408,759£760,658£1,136,356£1,723,908£736,733
Total assets less current liabilities £26,962,424£31,552,685£39,416,577£54,754,894£60,659,197
Net assets £11,664,153£13,692,675£17,519,878£20,478,490£22,560,668
Equity £11,304,034£11,664,153£11,664,153£13,692,675£13,692,675£17,519,878£20,478,490£22,560,668
Average employees 8793101110114
Wages £2,451,180£2,653,322£2,827,217£3,586,285£3,942,217
Directors' remuneration £120,198£121,564£120,111£308,478£205,166

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 2019-10-012020-09-302020-10-012021-09-302021-10-012022-09-302023-09-302024-09-30
Operating margin 13.9%26.1%29.1%24.4%22.1%
Net margin 3.9%12.9%19.2%14.3%9.0%
Return on capital employed 7.6%14.7%15.7%10.0%9.3%
Gearing (liabilities / total assets) 71.4%71.7%
Current ratio 0.76x0.59x
Interest cover 1.90x4.85x6.06x4.39x2.21x

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 2 times since incorporation

  1. FAIRFAX PLANT HIRE LIMITED 1991-10-14 → present
  2. FAIRFAX SITE SERVICES LIMITED 1985-12-03 → 1991-10-14
  3. SWIFT 770 LIMITED 1985-10-08 → 1985-12-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a robust forecasting exercise taking into account the probable and possible business impacts associated with the business risks. The period of assessment covers a period of at least 12 months from the date of the audit report. The Company has worked closely with the bank and other providers of finance to ensure the sufficient working capital facilities are in place over this period. As such the directors are satisfied that the Company remains a going concern and the financial statements have been prepared on the 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

5 active · 4 resigned

Name Role Appointed Born Nationality
LOVE, Carolyn Secretary 2000-02-09 British
LOVE, Carolyn Director 2000-02-09 Oct 1953 British
LOVE, Kenneth Director Mar 1949 British
LOVE, Mark Andrew Director 2009-02-05 Dec 1973 British
LOVE, Matthew John Director 2009-02-05 May 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
BROWN, Patricia Secretary 2000-02-09
BROWN, John Fairfax Director 2000-02-09
BROWN, Patricia Director 2000-02-09
NORRIS, Peter Anthony Director 1992-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
K And C Love Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-14 Active
Carolyn Love Individual Shares 25–50% 2016-04-06 Ceased 2024-03-14
Kenneth Love Individual Shares 25–50% 2016-04-06 Ceased 2024-03-14
Mr Mark Andrew Love Individual Significant influence 2016-04-06 Active
Mr Matthew John Love Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AA accounts Accounts with accounts type full PDF
2024-03-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-04-28 AA accounts Accounts with accounts type full PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-29 AA accounts Accounts with accounts type full PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2020-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-07 AA accounts Accounts with accounts type full
2020-04-08 MR04 mortgage Mortgage satisfy charge full PDF
2020-02-07 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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