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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

1 item

Cash

£1M

-21% vs 2022

Net assets

£11M

+31.1% vs 2022

Employees

319

+6.3% vs 2022

Profit before tax

£3M

+47.2% vs 2022

Watchouts

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £34,961,144£39,610,849
Operating profit £2,619,192£3,902,986
Profit before tax £2,375,705£3,497,902
Net profit £2,229,003£2,552,157
Cash £1,282,011£1,012,596
Total assets less current liabilities £9,389,346£11,952,693
Net assets £8,199,590£10,751,747
Equity £8,199,590£10,751,747
Average employees 300319
Wages £12,562,059£13,660,143
Directors' remuneration £259,396£255,625

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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 2022-12-312023-12-31
Operating margin 7.5%9.9%
Net margin 6.4%6.4%
Return on capital employed 27.9%32.7%
Current ratio 1.29x1.18x
Interest cover 10.76x7.95x

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
PricewaterhouseCoopers LLC
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a 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

2 active · 6 resigned

Name Role Appointed Born Nationality
ANNETTS, Daniel Director 2025-06-30 Oct 1976 British
NARAYAN, Ashneel Director 2025-04-17 Feb 1990 Australian
Show 6 resigned officers
Name Role Appointed Resigned
NARGUND, Geeta, Professor Secretary 2000-11-07 2025-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-07 2000-11-07
CAMPBELL, Stuart, Professor Director 2000-11-07 2008-08-15
NARGUND, Geeta, Professor Director 2000-11-07 2025-06-30
NARGUND, Vinod, Dr Director 2000-11-07 2008-08-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-07 2000-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Professor Geeta Nargund Individual Significant influence 2016-11-06 Ceased 2021-07-30
Create Health Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-30 TM02 officers Termination secretary company with name termination date PDF
2025-04-22 AP01 officers Appoint person director company with name date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2022-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-01-02 AA accounts Accounts with accounts type full
2021-12-30 AA01 accounts Change account reference date company current shortened PDF
2021-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-08-19 MR04 mortgage Mortgage satisfy charge full PDF
2021-07-28 SH19 capital Capital statement capital company with date currency figure
2021-07-28 SH20 capital Legacy
2021-07-28 CAP-SS insolvency Legacy

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
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