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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

1 item

Cash

£299K

+40.1% vs 2023

Net assets

£1M

+15% vs 2023

Employees

32

+14.3% highest in 4 filed years

Profit before tax

£1M

+22.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £3,296,077£3,874,619
Operating profit £1,110,578£1,351,926
Profit before tax £1,093,028£1,342,006
Net profit £816,600£1,022,813
Cash £1,487,605£1,867,617£213,217£298,682
Total assets less current liabilities £2,922,481£3,317,140£1,229,385£1,263,896
Net assets £2,677,235£3,219,434£880,208£1,012,067
Equity £2,677,235£3,219,434£3,431,905£1,063,606£880,208£1,012,067
Average employees 26242832
Wages £1,124,763£1,307,739
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 33.7%34.9%
Net margin 24.8%26.4%
Return on capital employed 90.3%107.0%
Current ratio 1.79x1.72x
Interest cover 62.96x129.69x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Anova
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
HINDLE, Mark Director 2025-04-30 Sep 1972 British
JANSEN, Yvo Jeroen Director 2021-10-26 Jan 1970 Dutch
SPICK, Joanne Gillian Director 2023-04-01 Nov 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
REDMAN, Jill Margaret Secretary 1996-02-15 2021-10-26
THOMAS, Howard Nominee Secretary 1996-02-15 1996-02-15
BOUDEWIJNS, Costàs Michel Ricardo Director 2021-10-26 2022-05-13
COWAN, David Jonathan Director 2021-10-26 2023-02-23
SHAN, Jonathan Kumar Director 2022-05-25 2024-10-21
YOUNG, Adrian Director 1996-02-15 2021-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bridgepoint Advisers Ii Limited Corporate entity Significant influence 2025-09-12 Active
Bdc V Gp Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-12 Active
Nmi Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-10-26 Ceased 2025-09-12
Mr Adrian Young Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-10-26

Filing timeline

Last 20 of 94 total filings

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

  • 2026-04-10 RESOLUTIONS Resolution
  • 2026-04-10 MA Memorandum articles
  • 2026-02-02 CC04 Statement of companys objects
  • 2025-10-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 RESOLUTIONS resolution Resolution
2026-04-10 MA incorporation Memorandum articles
2026-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-02 CC04 change-of-constitution Statement of companys objects
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-08 RESOLUTIONS resolution Resolution
2025-10-02 SH01 capital Capital allotment shares PDF
2025-05-27 AA accounts Accounts with accounts type full PDF
2025-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-07-03 AA accounts Accounts with accounts type full PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2023-10-19 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
1

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