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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

1 item

Cash

£2M

+7.7% vs 2023

Net assets

£1M

+17.2% highest in 6 filed years

Employees

18

0% vs 2023

Profit before tax

£1M

+11.3% 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 2020-06-302021-06-302022-06-302022-12-312023-12-312024-12-31
Turnover £2,100,934£2,245,195
Operating profit £1,130,981£1,248,380
Profit before tax £1,136,927£1,265,192
Net profit £1,138,934£1,267,539
Cash £508,684£577,150£1,721,684£2,188,201£1,963,812£2,114,664
Total assets less current liabilities £466,207£732,388£968,740£1,139,418£1,234,804£1,444,025
Net assets £454,430£719,220£957,060£1,130,168£1,229,037£1,440,510
Equity £454,430£719,220£957,060£1,130,168£1,229,037£1,440,510
Average employees 141518191818
Wages £634,887£643,931
Directors' remuneration £150,000£150,000

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 2020-06-302021-06-302022-06-302022-12-312023-12-312024-12-31
Operating margin 53.8%55.6%
Net margin 54.2%56.5%
Return on capital employed 91.6%86.5%
Current ratio 2.12x2.36x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”

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

People

6 active · 9 resigned

Name Role Appointed Born Nationality
COUSINS, David Michael Edwin Director 2025-10-16 Jan 1973 British
CRAWFORD, Charles Robertson Director 2025-11-03 Mar 1964 British
CROSS, Anthony Carlton Director 2014-07-01 Nov 1973 British
CROSS, Gillian Frances Director 2020-08-21 Aug 1980 British
HARRIS, Nicholas George Robert Director 2025-11-28 May 1974 British
WHITTINGHAM, James Oliver Director 2026-02-13 Aug 1977 British
Show 9 resigned officers
Name Role Appointed Resigned
CROSS, Gillian Secretary 2018-01-01 2025-11-18
FISHER, Michael John Secretary 1998-09-15 2018-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-15 1998-09-15
FISHER, Michael John Director 1998-09-15 2021-03-01
GOUGH, Sean Nigel Director 2024-01-01 2024-05-08
HEATHFIELD, David James Director 2024-01-01 2025-10-31
QUILTER, Stuart James Director 2024-01-01 2026-04-30
REYNOLDS, Ashley Ward Director 1998-09-15 2018-01-08
WILLIAMS, Timothy Jonathan Director 2018-01-01 2020-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assuredpartners International Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-01-03 Active
Mr Anthony Carlton Cross Individual Shares 25–50% 2021-01-23 Ceased 2023-01-03
Mrs Gillian Frances Cross Individual Shares 25–50% 2021-01-23 Ceased 2023-01-03
Mr Michael John Fisher Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-01-03

Filing timeline

Last 20 of 131 total filings

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

  • 2026-03-21 CC04 Statement of companys objects
  • 2026-03-11 RESOLUTIONS Resolution
  • 2026-03-11 MA Memorandum articles
  • 2024-07-02 RESOLUTIONS Resolution
  • 2024-07-02 MA Memorandum articles
Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 AD03 address Move registers to sail company with new address PDF
2026-05-01 AD02 address Change sail address company with new address PDF
2026-03-21 CC04 change-of-constitution Statement of companys objects
2026-03-11 RESOLUTIONS resolution Resolution
2026-03-11 MA incorporation Memorandum articles
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-01-23 CH01 officers Change person director company with change date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM02 officers Termination secretary company with name termination date PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 AD01 address Change registered office address company with date old address new address PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-07-02 RESOLUTIONS resolution Resolution
2024-07-02 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page