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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

2 items

Cash

£576K

-50.8% lowest in 5 filed years

Net assets

£1M

-3.5% lowest in 5 filed years

Employees

72

+14.3% highest in 5 filed years

Profit before tax

£742K

+13.7% highest in 3 filed years

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 2018-10-312019-10-312020-10-312022-12-312023-12-312024-12-31
Turnover £21,447,000£16,224,379£21,725,218
Operating profit £565,000£642,873£727,660
Profit before tax £566,114£652,360£741,852
Net profit £293,968£475,845£445,974£647,074
Cash £1,724,435£2,549,808£1,924,709£1,170,968£576,488
Total assets less current liabilities £4,408,008£4,659,743£1,356,412£1,061,887£1,029,443
Net assets £4,347,135£4,641,103£1,391,534£1,074,446£1,036,938
Equity £4,063,767£4,347,135£4,641,103£1,391,534£1,074,446£1,036,938
Average employees 7170486372
Wages £2,607,482£3,384,581£3,971,400
Directors' remuneration £430,153£519,206£494,201

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 2018-10-312019-10-312020-10-312022-12-312023-12-312024-12-31
Operating margin 2.6%4.0%3.3%
Net margin 2.2%2.7%3.0%
Return on capital employed 41.7%60.5%70.7%
Gearing (liabilities / total assets) 87.5%90.6%
Current ratio 1.12x1.09x
Interest cover 30613.00x1243.86x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. While the Company experienced difficult trading conditions in FY25 the management has taken steps to address the challenges faced including cost reductions and cashflow management. During the year, the Company secured several key projects that are expected to contribute positively to future performance. As a result, a significant improvement in trading results is anticipated in the final quarter of FY25 and into the first half of FY26. Based on forecasts and cash flow projections, which reflect the expected uplift in activity and profitability, the directors believe that the Company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. CAMBRIDGE OFFICE ENVIRONMENTS LTD · parent
    1. COEL Plumbing and Mechanical Services Limited 100% · United Kingdom
    2. CMS (Cambridge) Limited 100% · United Kingdom
    3. COEL Group Ltd 100% · United Kingdom

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
BRENT, Richard Director 2026-05-01 Nov 1966 British
RUMBELOW, Alistair George Director 2011-01-24 Mar 1967 British
Show 12 resigned officers
Name Role Appointed Resigned
BROWN, Daniel Robert Secretary 2000-04-17 2021-02-26
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-17 2000-04-17
BROWN, Daniel Robert Director 2000-04-17 2021-02-26
CLARK, Barnaby James Director 2021-06-18 2023-06-02
COOK, Neil Trevor Director 2000-04-17 2021-09-20
DANIELS, Hugh John Douglas Director 2023-10-19 2026-04-17
DEVERAUX, Kate Director 2014-04-30 2019-06-21
HOCKLEY, Raymond Edward Director 2013-10-01 2016-10-21
OVERHILL, Jerry Director 2021-06-18 2026-01-06
POWELL, Dean Adam Director 2021-06-18 2024-07-19
WILLIAMS, David John Director 2020-07-13 2026-05-01
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-04-17 2000-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coel Business Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-19 Active
Coel Group Limited Corporate entity Shares 75–100% 2019-02-27 Ceased 2025-03-19
Mr Neil Trevor Cook Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2019-02-27

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 AP01 officers Appoint person director company with name date PDF
2023-09-20 AA accounts Accounts with accounts type group
2023-07-12 TM01 officers Termination director company with name termination date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-14 AA accounts Accounts with accounts type group
2022-04-26 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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