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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

1 item

Cash

£2K

-8.6% vs 2023

Net assets

£6M

-0.4% vs 2023

Employees

Average over period

Profit before tax

-£21K

-100.9% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,384,947
Operating profit £2,263,964-£20,815
Profit before tax £2,263,964-£20,815
Net profit £2,273,008-£25,561
Cash £2,161£1,976
Total assets less current liabilities
Net assets £6,285,972£6,260,411
Equity £6,285,972£6,260,411
Average employees
Wages £174,334
Directors' remuneration

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 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 94.9%
Net margin 95.3%
Current ratio 1.96x1.85x

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. CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED 2017-01-20 → present
  2. KNOWLES LOSS ADJUSTERS LIMITED 1992-12-21 → 2017-01-20
  3. JAMES R KNOWLES DESIGN LIMITED 1989-03-03 → 1992-12-21
  4. RODOPEN LIMITED 1988-11-28 → 1989-03-03

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“It is the Director's intention to wind down the Company and it has ceased trading. Management expects the Company to be formally dissolved during the following financial year. As such, these accounts are prepared on a basis other than going concern.”

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED Corporate Secretary 2017-10-26
RICE, Andrew Frank Director 2023-12-31 Apr 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
HULLEY, Christine Wyn Secretary 1995-04-05 2005-12-19
KNOWLES, James Roger Secretary 1993-05-28
LINEEN, Patrick James Secretary 2005-12-19 2017-10-26
LINEEN, Patrick James Secretary 1992-11-13 1995-04-05
DAVIES, Mark Lloyd Director 2016-09-27 2020-03-18
DAWSON, Colin James Director 1993-01-11 1996-07-01
ELY, Thomas Damian Director 2016-09-27 2023-12-31
HALL, Francis John Director 1992-11-13
HALL, Michael Storey Director 1993-01-01 2005-07-28
KNOWLES, James Roger Director 2005-12-19
LINEEN, Patrick James Director 2005-12-19 2014-05-14
LINEEN, Patrick James Director 2002-12-13
MELLING, Raymond Director 1992-11-13
PARKER, David Director 1993-01-11 2018-12-14
SMITH, Simon Edward Hammon Director 2003-04-01 2023-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Taylor Adjusting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-19 Active
Kla Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-19

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-10 CH04 officers Change corporate secretary company with change date PDF
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type full
2022-06-20 CH01 officers Change person director company with change date PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-22 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates 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