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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£1M

+39.4% vs 2024

Net assets

£12M

+10.3% vs 2024

Employees

237

+26.1% vs 2024

Profit before tax

£2M

+23.2% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £8,083,796£9,851,782
Operating profit £1,992,816£2,464,373
Profit before tax £1,998,072£2,462,091
Net profit £1,564,668£1,914,047
Cash £868,012£1,210,003
Total assets less current liabilities £11,443,224£12,643,797
Net assets £11,304,460£12,468,507
Equity £5,195,523£6,368,979£11,304,460£12,468,507
Average employees 188237
Wages £3,748,052£5,110,295
Directors' remuneration £275,625£351,124

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 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 24.7%25.0%
Net margin 19.4%19.4%
Return on capital employed 17.4%19.5%
Current ratio 7.14x7.13x
Interest cover 1079.92x

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 1 time since incorporation

  1. IVY COTTAGE (ACKTON) LTD 2001-09-10 → present
  2. SUNNY COTTAGE LIMITED 2000-08-03 → 2001-09-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HSKSG Audit 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.”

Significant events

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
HEAPHY, John Michael Director 2019-01-28 Feb 1966 British
ROOKE, Paul Director 2025-11-14 Mar 1989 English
SLINGSBY, Richard Director 2019-01-28 Mar 1965 British
SYKES, John George Director 2019-01-28 Sep 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
TAYLOR, John Frederick Secretary 2000-08-07 2019-01-28
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-03 2000-08-07
BLACKBURN, Ben Director 2025-11-14 2026-02-09
LEE, Claire Michelle Director 2019-01-28 2025-11-24
PARNELL, Dennis Shane Director 2019-01-28 2019-10-11
PICK, Tom Lawrence Director 2024-02-06 2025-02-07
TAYLOR, Carol Director 2000-08-07 2019-01-28
TAYLOR, John Frederick Director 2000-08-07 2019-01-28
TAYLOR, Paul Director 2006-04-01 2015-04-01
WALKER, Janette Director 2019-10-29 2020-09-18
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-08-03 2000-08-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Curve Capital Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-28 Active
Mr John Frederick Taylor Individual Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-01-28

Filing timeline

Last 20 of 111 total filings

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

  • 2025-11-26 RESOLUTIONS Resolution
  • 2025-11-26 MA Memorandum articles
Date Type Category Description
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-26 RESOLUTIONS resolution Resolution
2025-11-26 MA incorporation Memorandum articles
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-11 AA accounts Accounts with accounts type full PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-31 CH01 officers Change person director company with change date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2024-10-17 AA accounts Accounts with accounts type full PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 CH01 officers Change person director company with change date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2023-10-23 AA accounts Accounts with accounts type full PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page