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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£1M

-0.1% vs 2024

Net assets

£2M

+14.6% vs 2024

Employees

9

+12.5% vs 2024

Profit before tax

£264K

+7.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,721,008£1,875,928
Operating profit £222,282£242,078
Profit before tax £245,194£264,487
Net profit £182,389£195,949
Cash £1,432,889£1,431,052
Total assets less current liabilities £1,344,873£1,540,822
Net assets £1,344,873£1,540,822
Equity £1,344,873£1,540,822
Average employees 89
Wages £566,130£485,333
Directors' remuneration £0£0

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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 12.9%12.9%
Net margin 10.6%10.4%
Return on capital employed 16.5%15.7%
Gearing (liabilities / total assets) 18.2%15.2%
Current ratio 5.50x6.59x

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
UK IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
BENNETT, Michelle Director 2022-04-11 May 1977 British
EDWARDS, Barrie Director 2016-06-29 Jun 1980 British
GUNDLE, Kevin Roy Director 1995-01-09 Oct 1964 South African,German
HILL, Damien Glenn Director 2016-06-30 Jun 1975 British
SWEIDAN, Adam David Director 2002-10-02 Jun 1971 British
SWEIDAN, Jason Director 2013-05-20 May 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
WEINGARTNER, Jane Lindsay Secretary 1995-01-09 2023-12-27
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 1995-01-09
MARK, David Alexander Director 1995-06-02 2015-04-15
WEINGARTNER, Jane Lindsay Director 2002-10-02 2023-12-27
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-09 1995-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adam David Sweidan Individual Shares 25–50% 2025-04-10 Active
Mr Kevin Roy Gundle Individual Shares 25–50% 2025-04-10 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AD01 address Change registered office address company with date old address new address PDF
2025-04-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-24 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-12-28 TM01 officers Termination director company with name termination date PDF
2023-12-28 TM02 officers Termination secretary company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-04-20 AP01 officers Appoint person director company with name date PDF
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2020-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 AUD auditors Auditors resignation company

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