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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£842K

+156.8% vs 2023

Net assets

£671K

+312.9% vs 2023

Employees

11

0% vs 2023

Profit before tax

£1M

+18.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,936,644£2,077,848
Operating profit £896,651£1,062,058
Profit before tax £909,724£1,078,527
Net profit £696,110£808,586
Cash £327,984£842,152
Total assets less current liabilities £161,879£670,465
Net assets £162,559£671,145
Equity £162,559£671,145
Average employees 1111
Wages £372,994£376,326
Directors' remuneration £23,942£72,067

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 2023-12-312024-12-31
Operating margin 46.3%51.1%
Net margin 35.9%38.9%
Return on capital employed 553.9%158.4%
Current ratio 1.10x1.52x
Interest cover 1917.07x

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.

Name history

Renamed 2 times since incorporation

  1. CMUTUAL GROUP LIMITED 2022-01-31 → present
  2. CUNA MUTUAL GROUP, LIMITED 1998-06-11 → 2022-01-31
  3. HEARTLORD LIMITED 1998-05-27 → 1998-06-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TGS Ireland GBW
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.”

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-11
SHAW, Andrew David Director 2012-02-16 Aug 1962 Irish
WALSH, Paul Joseph Director 2013-08-12 Jan 1965 Irish
Show 14 resigned officers
Name Role Appointed Resigned
ARROGANTE, Megan Kathleen Secretary 2012-04-01 2014-12-08
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-05-27 1998-06-11
BACON, Gordon Howard Director 2004-04-20 2008-10-01
CELICHOWSKI, Michael Richard Director 2012-04-01 2014-07-18
CHEESE, Karl David Director 2004-04-20 2011-07-07
DODDS, Alan Director 2009-01-14 2012-12-31
FURLONG, Karen Director 2012-02-15 2014-11-27
HOLMES-LEWIS, Ian John Director 2014-04-09 2014-12-01
HUGHES, Seamus Martin Director 2015-02-17 2025-08-06
TREINEN, Paul Matthew Director 2013-07-04 2014-12-12
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-06-11 1998-07-01
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-06-11 1998-07-01
CUNA MUTUAL INSURANCE SOCIETY Corporate Director 1998-07-01 2012-04-01
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-05-27 1998-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Joseph Walsh Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-03-30 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-03-03 AD03 address Move registers to sail company with new address PDF
2026-03-03 AD02 address Change sail address company with new address PDF
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 CH04 officers Change corporate secretary company with change date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-10-17 AD01 address Change registered office address company with date old address new address PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 CH04 officers Change corporate secretary company with change date PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2024-06-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-07-07 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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