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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Cash

£89K

+24.5% vs 2023

Net assets

£7M

+42.7% highest in 5 filed years

Employees

109

+2.8% highest in 5 filed years

Profit before tax

£3M

+5.8% highest in 3 filed years

Accounts

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

Metric Trend 2018-11-302019-11-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £10,316,377£13,160,862£14,039,869
Operating profit £2,635,878£2,496,320£2,640,846
Profit before tax £2,635,878£2,496,320£2,640,846
Net profit £2,074,197£2,130,039
Cash £503,701£736,193£154,693£71,444£88,934
Total assets less current liabilities £1,155,815£564,671£2,920,189£5,229,057£7,542,322
Net assets £1,101,220£331,671£2,914,189£4,988,386£7,118,425
Equity £1,101,220£331,671£2,914,189£4,988,386£7,118,425
Average employees 636881106109
Wages £4,348,412£5,609,056£5,845,838
Directors' remuneration £241,530£259,240£281,353£313,516

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 2018-11-302019-11-302020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 25.6%19.0%18.8%
Net margin 15.8%15.2%
Return on capital employed 90.3%47.7%35.0%
Gearing (liabilities / total assets) 31.2%26.4%
Current ratio 3.07x3.72x

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.

Name history

Renamed 3 times since incorporation

  1. MKODO LIMITED 2001-07-12 → present
  2. ARK UNWIRED LIMITED 2001-05-11 → 2001-07-12
  3. SAVEYOURBODY.COM LIMITED 2000-10-18 → 2001-05-11
  4. SNIP & CLIP LTD. 2000-05-12 → 2000-10-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hurst Accountants 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.”

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
DA SILVA, David Director 2026-04-15 Dec 1968 British
GANBOLD, Undral Director 2015-07-01 Dec 1982 British
POLLARD, Douglas Earle Director 2020-02-03 Oct 1970 Canadian
Show 12 resigned officers
Name Role Appointed Resigned
SCOTSON, Christine Ann Secretary 2001-08-08 2020-02-03
TRENT NOMINEES LIMITED Corporate Secretary 2000-05-12 2001-08-07
ATFIELD, Thomas Andrew Director 2017-09-12 2020-02-03
BAILE, Jonathan James Director 2001-08-31 2008-06-20
CHENG, Stephen Chien-Ying Director 2010-07-07 2020-02-03
GIBSON, Mark Donald Director 2012-03-14 2016-05-13
GODFREE, Stuart Bruce Director 2001-05-22 2026-04-15
HEYES, Neil Anthony Director 2000-10-18 2001-04-30
KELLY, Graham Director 2000-05-12 2000-10-18
POLLARD, John Struthers Director 2020-02-03 2022-02-04
WENZEL, Heinrich Director 2002-01-02 2008-06-20
YOXALL, Susan Elizabeth Director 2000-10-18 2022-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gordon Oliver Pollard Individual Significant influence 2020-02-03 Active
Mr John Struthers Pollard Individual Significant influence 2020-02-03 Active
Mr Douglas Earle Pollard Individual Significant influence 2020-02-03 Active
Mrs Susan Yoxall Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-02-03
Mr Stuart Bruce Godfree Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-02-03

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-06-20 AA accounts Accounts with accounts type full PDF
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA accounts Accounts with accounts type full PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type small PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type small PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-04 TM01 officers Termination director company with name termination date PDF
2022-02-04 TM01 officers Termination director company with name termination date PDF
2021-07-15 AA accounts Accounts with accounts type small PDF
2021-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-29 AA accounts Accounts with accounts type small PDF
2020-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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