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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Cash

£3M

+70.6% highest in 9 filed years

Net assets

£19M

+9.4% highest in 6 filed years

Employees

11

0% vs 2024

Profit before tax

£2M

+40% vs 2024

Accounts

10-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover -£11,594,213-£11,817,657-£15,088,161£13,103,828£14,009,334£13,776,765
Operating profit £1,888,823£1,533,408£1,844,516£1,273,504£1,695,237£2,286,368
Profit before tax £1,633,544£2,670,751£1,656,798£1,142,413£1,610,272£2,254,020
Net profit £1,220,110£919,808£2,385,401£1,191,521£1,450,319£1,800,817
Cash -£512,949-£512,949£85,726£199,306-£229,757£907,499£525,348£2,008,180£3,426,194
Total assets less current liabilities £18,672,368£17,912,481£18,732,696£21,039,153£20,949,461£22,278,075
Net assets £11,837,951£12,502,034£14,643,370£16,565,997£16,955,115£18,548,142
Equity £11,837,951£11,837,951£12,502,034£12,502,034£14,643,370£15,542,341£16,565,997£15,667,026£16,955,115£18,548,142
Average employees 121112101111
Wages £254,594£300,029£380,910£361,594£368,702£429,498
Directors' remuneration £2,875£3,833£24,167£89,949£119,692

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 2025-06-30 vs 2024-06-30

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 2020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin -16.3%-13.0%-12.2%9.7%12.1%16.6%
Net margin -10.5%-7.8%-15.8%9.1%10.4%13.1%
Return on capital employed 10.1%8.6%9.8%6.1%8.1%10.3%
Current ratio 1.96x2.06x
Interest cover 7.39x7.74x9.59x8.59x12.73x18.00x

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
Reporting scope
Standalone (parent only)
Auditor
MA Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
JOICE, Jennifer Secretary 1997-04-21 British
JOICE, Jennifer Director 1997-04-21 Dec 1946 British
JOICE, Nigel Peter Director 1997-04-21 Sep 1946 British
JOICE, Suzanne Elizabeth Director 2022-03-01 Aug 1979 British
LAWS, Stuart Roy Director 2024-11-05 May 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-18 1997-04-18
JOICE, Patrick Director 2017-02-16 2019-09-19
MASON, Peter Director 2023-05-03 2024-04-12
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-04-18 1997-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jennifer Joice Individual Shares 25–50%, Voting 25–50% 2016-12-05 Active
Mr Nigel Peter Joice Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

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

  • 2025-11-28 RESOLUTIONS Resolution
  • 2025-11-28 MA Memorandum articles
Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-02-05 SH01 capital Capital allotment shares PDF
2025-11-28 RESOLUTIONS resolution Resolution
2025-11-28 MA incorporation Memorandum articles
2025-11-21 SH10 capital Capital variation of rights attached to shares
2025-11-21 SH08 capital Capital name of class of shares
2025-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 CH01 officers Change person director company with change date PDF
2025-09-17 CH01 officers Change person director company with change date PDF
2025-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 AD01 address Change registered office address company with date old address new address PDF
2025-09-17 CH01 officers Change person director company with change date PDF
2025-09-17 CH03 officers Change person secretary company with change date PDF
2025-09-17 CH01 officers Change person director company with change date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-13 AA accounts Accounts with accounts type full PDF
2024-11-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
3

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