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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£469K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

48

highest in 6 filed years

Profit before tax

£953K

first positive since 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-03-312025-03-31
Turnover £7,592,413£4,835,265£6,747,950
Operating profit £1,645,327£716,798£970,698
Profit before tax £1,647,567-£923,143£952,501
Net profit -£904,635£909,892
Cash £865,111£1,395,430£858,941£1,136,646£270,360£469,382
Total assets less current liabilities £1,255,093£1,450,164£1,269,487£2,487,034£714,793£1,637,379
Net assets £1,118,751£1,282,690£1,137,650£2,435,898£581,263£1,491,155
Equity £1,118,751£1,282,690£1,137,650£2,435,898£581,263£1,491,155
Average employees 403841434448
Wages
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-03-312025-03-31
Operating margin 21.7%14.8%14.4%
Net margin -18.7%13.5%
Return on capital employed 66.2%100.3%59.3%
Current ratio 1.29x2.12x
Interest cover 266.49x348.81x52.81x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
DOWLEY, Myles Justin Hugo Director 2025-11-14 Feb 1989 British
FELLOWES-PRYNNE, Philip Windover Director 2024-12-10 Mar 1962 British
GAISMAN, Nicholas Hugh Jardine Director 2023-07-31 Mar 1989 British
MARKS, Michael Director 2023-07-31 May 1989 British
Show 6 resigned officers
Name Role Appointed Resigned
FRIEND, Elaine Mary Secretary 2023-07-31
BENHAM, Matthew David Director 2024-12-10 2025-11-14
FRIEND, David Kevin Director 2023-07-31
FRIEND, Elaine Mary Director 2023-07-31
FRIEND, Philip David Director 2010-03-11 2025-04-25
O'DWYER, Caroline Elaine Director 2014-04-06 2025-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metcor Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-31 Active
Mr David Kevin Friend Individual Shares 25–50%, Voting 25–50% 2016-06-01 Ceased 2023-07-31
Mrs Elaine Mary Friend Individual Shares 25–50%, Voting 25–50% 2016-06-01 Ceased 2023-07-31

Filing timeline

Last 20 of 118 total filings

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

  • 2025-06-04 MA Memorandum articles
  • 2025-06-04 RESOLUTIONS Resolution
Date Type Category Description
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full PDF
2025-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 MA incorporation Memorandum articles
2025-06-04 RESOLUTIONS resolution Resolution
2025-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-12 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page