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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Cash

£510K

+22% vs 2023

Net assets

-£3M

+18% highest in 3 filed years

Employees

266

+3.9% highest in 3 filed years

Profit before tax

£860K

+11% highest in 3 filed years

Accounts

5-year trend · latest reflected 2024-11-30

Metric Trend 2021-12-012022-11-302022-12-012023-11-302024-11-30
Turnover £14,382,949£16,451,510£16,206,668
Operating profit £834,127£940,285£976,471
Profit before tax £661,364£774,905£859,860
Net profit £504,224£560,985£606,555
Cash £654,440£439,677£439,677£417,813£509,544
Total assets less current liabilities -£3,499,901-£3,200,280-£2,767,967
Net assets -£3,935,507-£3,374,522-£2,767,967
Equity -£4,439,731-£3,935,507-£3,935,507-£3,374,522-£2,767,967
Average employees 244256266
Wages £5,318,961£5,845,006£5,878,787
Directors' remuneration £275,000£170,000£90,000

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 2024-11-30 vs 2023-11-30

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 2021-12-012022-11-302022-12-012023-11-302024-11-30
Operating margin 5.8%5.7%6.0%
Net margin 3.5%3.4%3.7%
Return on capital employed -23.8%-29.4%-35.3%
Gearing (liabilities / total assets) 246.1%207.1%
Current ratio 0.35x0.43x
Interest cover 4.81x5.43x7.06x

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
Gravita II 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.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
MAZOUZ, Mourad Secretary 2001-07-31 French
BUNDHUN, Mohamed Iqbal Director 2001-07-31 Nov 1948 British
MAZOUZ, Mourad Director 1999-03-02 Oct 1962 French
PEARS, David Alan Director 2016-12-01 Apr 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
GOLDMAN, Stuart Secretary 1999-03-02 2001-07-31
HOARE, Ashley John Secretary 1999-02-24 1999-03-02
BUNDHUN, Mohamed Iqbal Director 2000-09-29 2001-05-31
FIERTZ, Stuart Chapin Director 2000-07-13 2000-08-21
LOURIE, Jonathan Director 2000-07-13 2000-08-21
PEARS, David Alan Director 2000-09-29 2001-05-31
GD SECRETARIAL SERVICES LIMITED Corporate Director 1999-02-24 1999-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Alan Pears Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mr Mourad Mazouz Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type total exemption full
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates
2022-03-01 CH03 officers Change person secretary company with change date PDF
2022-03-01 CH01 officers Change person director company with change date PDF
2021-06-01 AA accounts Accounts with accounts type full
2021-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-23 AA accounts Accounts with accounts type full PDF
2020-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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