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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£5K

+138.3% vs 2024

Net assets

£2M

+18.4% highest in 4 filed years

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit £583,404£552,302
Cash £30,772£2,219£2,294£5,467
Total assets less current liabilities £205,294£306,223£1,366,721£1,617,023
Net assets £185,534£286,463£1,360,593£1,610,895
Equity £185,534£286,463£1,360,593£1,610,895
Average employees 3312222
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 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302023-04-302024-04-302025-04-30
Current ratio 2.80x2.99x

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. OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED 1995-09-12 → present
  2. FIELD FOAM INSULATION SYSTEMS LIMITED 1992-08-24 → 1995-09-12
  3. LADSTAY LIMITED 1992-01-17 → 1992-08-24

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has assessed the company's ability to continue as a going concern, considering the post-balance sheet death of a director and shareholder, and succession arrangements. Financial forecasts and cash flows have been reviewed, and the director considers adequate resources exist for operational existence for at least twelve months from signing. Going concern basis adopted.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
EVANS, Gillian Secretary 1992-03-26 British
HUMPHRIES, Tina Secretary 2010-01-21
EVANS, Gillian Director 1992-03-26 Feb 1949 British
Show 4 resigned officers
Name Role Appointed Resigned
AVIS, Christine Susan Nominee Secretary 1992-01-14 1992-03-26
BRENNAN, Bernard Director 1992-01-14 1992-03-26
EVANS, Thomas David Director 1992-03-26 2025-09-29
MAIN, Susan Director 1998-11-25 2002-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oil Technics Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2025-01-29 AA accounts Accounts with accounts type small PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 AA accounts Accounts with accounts type small
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type small
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 CH03 officers Change person secretary company with change date PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 CH01 officers Change person director company with change date PDF
2022-03-08 CH01 officers Change person director company with change date PDF
2022-01-27 AA accounts Accounts with accounts type small PDF
2021-04-29 AA accounts Accounts with accounts type small PDF
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-21 AA accounts Accounts with accounts type small PDF
2019-01-28 AA accounts Accounts with accounts type small 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
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