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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£2M

+22.2% vs 2024

Net assets

£2M

-29.9% vs 2024

Employees

63

-21.3% vs 2024

Profit before tax

£1M

-13.3% vs 2024

Accounts

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

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £40,232,273£35,350,199
Operating profit £1,647,522£1,440,587
Profit before tax £1,647,505£1,428,972
Net profit £1,228,697£1,030,161
Cash £1,473,533£1,800,612
Total assets less current liabilities £3,104,895£2,186,528
Net assets £3,053,201£2,139,006
Equity £5,089,953£1,365,877£2,828,101£4,078,479£4,456,714£3,053,201£2,139,006
Average employees 8063
Wages £4,921,761£4,141,934
Directors' remuneration £663,351£395,359

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 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 4.1%4.1%
Net margin 3.1%2.9%
Return on capital employed 53.1%65.9%
Current ratio 1.64x1.42x
Interest cover 1752.68x114.49x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has consistently traded profitably for the past 19 years, with operating profits exceeding £1.3m for the last 11 of those. This includes the covid period, where trading levels were regained within 11 months. Despite a challenging permanent market during FY25, operating profits were again maintained. Client retention remains strong and staffing levels, despite dropping in FY25, have been managed successfully and kept in line with turnover. The company's diversity over a range of market sectors continues to prove successful. The director therefore remains confident that any possible future impact of the conflicts will be minimal, and the company has the proven flexibility to trade under changing conditions were other issues to arise.”

Significant events

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

People

1 active · 13 resigned

Name Role Appointed Born Nationality
NESBITT, Grant Director 2023-10-26 Feb 1982 British
Show 13 resigned officers
Name Role Appointed Resigned
EVANS, Martin Glyndwr Secretary 1997-08-08 2005-05-27
GIBSON, Nick Secretary 2005-05-27 2007-09-04
TAYLOR, Keith Michael Secretary 2007-09-04 2014-04-30
AZETS (CHBS) LIMITED Corporate Secretary 2019-05-10 2025-10-24
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2017-08-24 2018-12-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-08 1997-08-08
BENHAM, Chris Douglas Director 1997-08-08 2002-06-25
BENHAM, Christopher Director 2012-04-01 2021-10-11
BENHAM, Ross Daniel Director 2021-10-11 2024-07-31
EVANS, Martin Glyndwr Director 1997-08-08 2005-05-27
MCGLINN, Edward Director 2023-10-26 2024-04-29
TAYLOR, Keith Michael Director 1997-08-08 2014-04-30
WATERS, John Director 2002-07-24 2023-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orion Managed Services Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-03-30 Active
Mr John Waters Individual Significant influence 2016-04-06 Ceased 2018-10-10
Mr John Waters Individual ownership-of-shares-25-to-50-percent-as-firm, Significant influence 2016-04-06 Ceased 2018-10-10
Mr Christopher Benham Individual ownership-of-shares-25-to-50-percent-as-firm, Significant influence 2016-04-06 Ceased 2018-10-10
Mr Christopher Benham Individual Significant influence 2016-04-06 Ceased 2017-08-09

Filing timeline

Last 20 of 135 total filings

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

  • 2023-12-10 MA Memorandum articles
  • 2023-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full PDF
2025-10-24 TM02 officers Termination secretary company with name termination date PDF
2025-09-04 CH01 officers Change person director company with change date PDF
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-03-22 AA accounts Accounts with accounts type full PDF
2024-01-09 AP01 officers Appoint person director company with name date PDF
2024-01-09 AP01 officers Appoint person director company with name date PDF
2023-12-10 MA incorporation Memorandum articles
2023-12-10 RESOLUTIONS resolution Resolution
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AA accounts Accounts with accounts type full PDF
2022-11-01 CH04 officers Change corporate secretary company with change date PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-23 AA accounts Accounts with accounts type full PDF
2021-11-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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