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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

1 item

Cash

£10M

Latest balance sheet

Net assets

£12M

Equity attributable

Employees

58

highest in 5 filed years

Profit before tax

-£370K

lowest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Turnover £17,950,344£44,351,350£36,053,896
Operating profit £1,083,828£15,792,989-£658,185
Profit before tax £1,090,153£15,277,971£22,488,592£15,693,787-£369,805
Net profit £920,764£12,385,239£18,213,905£11,988,813-£286,072
Cash £14,331,828£12,593,481£13,704,224£8,419,240£9,577,666
Total assets less current liabilities £16,131,018£8,291,553£13,486,611£12,298,835£12,003,753
Net assets £15,799,197£7,643,434£12,857,339£11,846,152£11,560,080
Equity £18,073,925£14,911,433£15,799,197£7,643,434£12,857,339£11,846,152£11,560,080
Average employees 3952505358
Wages £1,482,949£1,880,487£2,208,908£5,031,382£15,296,875
Directors' remuneration £299,247£429,202£526,103£2,988,064£13,620,771

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 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Operating margin 6.0%35.6%-1.8%
Net margin 5.1%27.0%-0.8%
Return on capital employed 6.7%128.4%-5.5%
Current ratio 2.58x2.63x
Interest cover 8811.61x1105.41x-7.72x

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
Knowles Warwick Audit Services Limited
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

4 active · 6 resigned

Name Role Appointed Born Nationality
GRAYSON, Jodi Director 2021-06-16 Mar 1981 British
HAGAN, Ian James Director 2020-10-14 Apr 1978 British
HEBB, Peter Michael Director 2009-12-07 Apr 1968 British
HIGGINS, David Patrick Director 2020-10-14 Jan 1982 British
Show 6 resigned officers
Name Role Appointed Resigned
DAWES WESLEY, Lesley Secretary 1999-10-28 2009-06-19
BERMINGHAM, Joy Marie Director 2012-11-21 2013-10-31
MOUNTFORD, John Director 2001-01-04 2024-10-29
TOMLINSON, Stephen Director 1999-10-28 2001-09-24
WESLEY, Stephen John Director 2013-02-27 2024-09-07
WESLEY, Stephen John Director 1999-10-28 2001-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen John Wesley Individual Significant influence 2016-06-30 Ceased 2024-09-07
Mr Peter Michael Hebb Individual Significant influence 2016-06-30 Ceased 2024-09-07
Mr John Mountford Individual Significant influence 2016-06-30 Ceased 2024-09-07
Clear Line Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-06-30 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-10-15 AD04 address Move registers to registered office company with new address PDF
2025-09-11 CH01 officers Change person director company with change date PDF
2025-09-11 CH01 officers Change person director company with change date PDF
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full PDF
2024-12-24 AD03 address Move registers to sail company with new address PDF
2024-12-24 AD02 address Change sail address company with new address PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-11-28 AA01 accounts Change account reference date company current shortened PDF
2024-10-24 AA accounts Accounts with accounts type full PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-22 AUD auditors Auditors resignation company
2022-11-15 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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