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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

2 items

Cash

£558K

-26.1% vs 2023

Net assets

£840K

+11.9% vs 2023

Employees

70

+11.1% highest in 5 filed years

Profit before tax

£145K

-45.9% first positive since 2022

Watchouts

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

Accounts

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

Metric Trend 2020-04-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £3,282,326£5,340,215£4,870,422£6,182,980£6,481,820
Operating profit £8,283£605,755-£60,825£267,673£144,752
Profit before tax £4,615£605,755-£60,825£267,673£144,752
Net profit £127,109£485,345£589£153,772£89,198
Cash £388,728£630,619£346,875£754,958£558,280
Total assets less current liabilities £641,198£996,543£597,132£750,904£846,080
Net assets £641,198£996,543£597,132£750,904£840,102
Equity £514,089£641,198£641,198£996,543£996,543£597,132£750,904£840,102
Average employees 4246546370
Wages £1,516,187£2,962,482£2,873,044£3,271,862£3,525,982
Directors' remuneration £84,583£160,900£197,256£206,652£205,289

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 2020-04-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 0.3%11.3%-1.2%4.3%2.2%
Net margin 3.9%9.1%0.0%2.5%1.4%
Return on capital employed 1.3%60.8%-10.2%35.6%17.1%
Current ratio 1.61x2.77x
Interest cover 2.26x

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. CORPORATE RISK ASSOCIATES LIMITED 2000-11-09 → present
  2. GREENGALE LTD 2000-10-09 → 2000-11-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On the 31 December 2024 the company ceased trading. The Company underwent a business transfer whereby the trade and assets were hived up into Assystem Energy & Infrastructure Limited on 1 January 2025. As a result, the going concern basis is no longer appropriate and these financial statements have been prepared on a basis other than the going concern basis, which is not materially different to the going concern basis.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe Secretary 2020-05-29 French
CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe Director 2020-05-29 Oct 1983 French
JEANNEAU, Christian Olivier Director 2020-05-29 Nov 1971 French
Show 11 resigned officers
Name Role Appointed Resigned
DAVIES, Gareth Secretary 2019-05-01 2020-05-29
MIRCK, Evert Jan Secretary 2011-04-01 2018-06-26
SIDHU, Jasbir Singh Secretary 2018-06-26 2019-05-01
SIDHU, Jasbir Singh Secretary 2000-10-25 2011-03-31
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-10-09 2000-10-26
COOKSLEY, Garry Director 2000-10-30 2009-03-31
EFFORD, Susan Elizabeth Director 2000-10-25 2002-07-14
PATON-SMITH, Marcelle Lynne Director 2008-08-18 2009-07-31
PRESTON, John Fraser Director 2002-07-15 2008-06-30
SIDHU, Jasbir Singh Director 2000-10-25 2024-09-30
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-10-09 2000-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assystem Energy & Infrastructure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-31 Active
Assystem Engineering & Operation Services Sasu Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-29 Ceased 2024-12-31
Mr Jasbir Singh Sidhu Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-29

Filing timeline

Last 20 of 109 total filings

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

  • 2020-07-09 CC04 Statement of companys objects
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AA accounts Accounts with accounts type full PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-05-23 AA accounts Accounts with accounts type full PDF
2024-05-08 AD01 address Change registered office address company with date old address new address PDF
2024-04-17 AD01 address Change registered office address company with date old address new address PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AA accounts Accounts with accounts type full PDF
2022-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 AA accounts Accounts with accounts type full
2021-01-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-05 AA accounts Accounts with accounts type total exemption full PDF
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-09 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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