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Cash

£7.2m

+26.4% highest in 3 filed years

Net assets

£74m

+11.3% highest in 3 filed years

Employees

128

-5.2% lowest in 3 filed years

Profit before tax

£11m

-19.5% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £188,960,094£139,380,780£115,012,995 -17.5%
Operating profit £18,052,750£12,889,753£10,323,825 -19.9%
Profit before tax £18,146,489£13,064,837£10,511,584 -19.5%
Net profit £12,232,385£9,465,926£7,540,780 -20.3%
Cash £5,251,295£5,661,727£7,154,059 +26.4%
Total assets less current liabilities £64,841,904£74,846,296£81,073,274 +8.3%
Net assets £56,972,973£66,438,899£73,979,679 +11.3%
Equity £56,972,973£66,438,899£73,979,679 +11.3%
Average employees 130135128 -5.2%
Wages £123,773,060£83,090,009£64,761,473 -22.1%
Directors' remuneration £6,546,018£7,614,481£4,395,217 -42.3%
Directors' pension contributions £1,204£10,981£7,761 -29.3%
Highest paid director £3,995,676£5,366,652£2,249,348 -58.1%

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 2023-12-312024-12-312025-12-31
Operating margin 9.6%9.2%9.0%
Net margin 6.5%6.8%6.6%
Return on capital employed 27.8%17.2%12.7%
Gearing (liabilities / total assets) 52.3%39.9%31.9%
Current ratio 1.87x2.67x3.46x

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. ADVENT INTERNATIONAL LTD 2019-12-02 → present
  2. ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY 1989-07-13 → 2019-12-02
  3. OFFERNEW PUBLIC LIMITED COMPANY 1989-02-01 → 1989-07-13

Audit & accounting basis

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

“The Company's board considered going concern for a minimum period of 12 months from the date the financial statements are approved. The board will continue to monitor the Company's circumstances and meet regularly to review potential risks as and when they develop. As a result, the Company's board also does not foresee a going concern risk.”

Significant events

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

People

5 active · 22 resigned

Name Role Appointed Born Nationality
POWELL, Simon Mark Secretary 2009-12-19
BARR, Johanna Katharina Director 2025-01-01 Apr 1980 British
CHAVANNE, Nicolas Olivier Director 2025-01-01 Aug 1976 British,French
GENTILE, Susan Anne Director 2022-12-01 Feb 1967 American
NUCCIO, Justin Alexander Director 2012-06-26 Mar 1971 British
Show 22 resigned officers
Name Role Appointed Resigned
HENNESSY, Janet Louise Secretary 2001-05-15 2009-12-18
LAUER, Thomas Henry Secretary 2001-05-15
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY Corporate Secretary 2009-12-19 2009-12-19
ALLEN, Thomas Alexander Director 2017-02-23 2024-12-31
ARMSTRONG, Thomas Robert Director 1998-08-24
BATTCOCK, Humphrey William Director 2006-09-01 2008-12-30
BROCKLEBANK, James Gerald Arthur Director 2013-03-01 2019-08-07
BROOKE, Peter Albert Director 1995-01-27
BROWN, Douglas Richard Director 1998-08-24
HOFFMAN, Mark Director 1998-08-24
JAMES, Joanna Margaret Director 2001-05-15 2014-11-03
KANE, Richard Director 2012-01-26 2022-12-31
MALANI, Shonnel Director 2023-04-24 2024-12-31
MITCHELL, Desmond Gerrard Director 2005-05-03 2011-12-31
PADUCH, Jeffrey David Director 2017-02-23 2023-03-02
PRELZ OLTRAMONTI, Massimo Giovanni Director 1995-01-27 1999-04-12
SCHMIDT II, William Charles Director 2001-05-15 2012-12-31
SINGER, John Brian Harold Christopher Anthony Director 2001-05-15 2011-12-31
SIVOLELLA, Eileen Director 2012-07-31 2022-12-01
TADLER, Steven Director 1998-08-25 2008-04-30
WAKEMAN, Frederic Director 2009-01-01 2013-12-31
WALKER, John, Dr Director 1994-09-19 2006-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advent International, L.P. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-31 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type full
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-12 TM01 officers Termination director company with name termination date PDF
2025-01-12 TM01 officers Termination director company with name termination date PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-01 AA accounts Accounts with accounts type full
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-02-04 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