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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£192K

-90.2% vs 2024

Net assets

£15M

+78.7% highest in 4 filed years

Employees

114

+18.8% highest in 4 filed years

Profit before tax

£9M

+71.8% vs 2024

Accounts

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

Metric Trend 2020-03-312021-03-312024-03-312025-03-31
Turnover £21,617,349£30,399,814
Operating profit £5,059,462£8,699,212
Profit before tax £5,067,128£8,702,973
Net profit -£595,262£4,317,002£6,512,989
Cash £110,309£613,946£1,965,680£192,104
Total assets less current liabilities £624,225£1,255,293£9,690,081£16,434,488
Net assets £575,331-£19,707£8,453,658£15,109,965
Equity £575,331-£19,707£8,453,658£15,109,965
Average employees 495896114
Wages £3,926,610£4,367,226
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

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 2020-03-312021-03-312024-03-312025-03-31
Operating margin 23.4%28.6%
Net margin 20.0%21.4%
Return on capital employed 52.2%52.9%
Current ratio 1.33x2.01x
Interest cover 668.18x780.69x

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 1 time since incorporation

  1. X-ON HEALTH LIMITED 2023-05-24 → present
  2. STORACALL TECHNOLOGY LIMITED 1991-01-31 → 2023-05-24

Audit & accounting basis

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

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 9 resigned

Name Role Appointed Born Nationality
WILSON, James Neil Secretary 2022-03-15
BRADFORD, Paul James Director 2022-03-15 Oct 1968 British
KIRK, Mathew Owen Director 2022-03-15 May 1970 British
MOODY, Alex James Director 2022-03-15 Oct 1968 British
PHILLIPS, David Charles Director 2022-03-15 Jun 1968 British
WILSON, James Neil Director 2022-03-15 May 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BENSLEY, Lesley Ann Secretary 2000-10-17 2022-03-15
KEARSLEY, Alan Secretary 1991-01-31 2000-10-17
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-01-31 1991-01-31
BENSLEY, Lesley Ann Director 2000-10-17 2022-03-15
BENSLEY, Paul Director 1991-01-31 2022-03-15
HEEREN, Paul John Director 2008-04-01 2022-03-15
KEARSLEY, Alan Director 1991-01-31 2000-06-19
LEIGHTON, John Anthony Graham Director 1991-01-31 2000-06-19
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-01-31 1991-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Southern Communications Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-15 Active
Mr Paul Heeren Individual Shares 25–50%, Voting 25–50% 2017-11-13 Ceased 2022-03-15
Mr Paul Bensley Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2022-03-15

Filing timeline

Last 20 of 120 total filings

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

  • 2023-05-24 CERTNM Certificate change of name company PDF
  • 2022-04-12 MA Memorandum articles
  • 2022-04-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 AA accounts Accounts with accounts type full
2025-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 AA accounts Accounts with accounts type full
2024-03-28 AD03 address Move registers to sail company with new address PDF
2024-03-28 AD02 address Change sail address company with new address PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 AA accounts Accounts with accounts type full
2023-05-24 CERTNM change-of-name Certificate change of name company PDF
2023-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-23 SH01 capital Capital allotment shares PDF
2023-01-17 AA accounts Accounts with accounts type audit exemption subsiduary
2023-01-17 PARENT_ACC accounts Legacy
2023-01-05 GUARANTEE2 other Legacy
2023-01-05 AGREEMENT2 other Legacy
2022-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-12 MA incorporation Memorandum articles
2022-04-12 RESOLUTIONS resolution Resolution
2022-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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