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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£325K

-68.5% lowest in 5 filed years

Net assets

£3M

+0.7% highest in 5 filed years

Employees

198

-6.2% vs 2024

Profit before tax

£357K

-30.9% lowest in 3 filed years

Accounts

7-year trend · latest reflected 2025-07-31

Metric Trend 2019-08-012020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Turnover £10,929,571£13,454,014£13,395,266
Operating profit £690,253£551,472£322,809
Profit before tax £682,964£517,112£357,289
Net profit £636,515£431,851£338,215
Cash £2,237,403£2,021,292£1,542,443£1,031,221£324,974
Total assets less current liabilities £2,047,934£2,320,039£2,687,595£3,195,181£2,749,463
Net assets £1,480,982£1,869,303£2,465,559£2,623,410£2,641,625
Equity £1,480,982£1,869,303£2,004,044£2,465,559£2,623,410£2,641,625
Average employees 107149187211198
Wages £5,538,214£6,962,328£7,027,104
Directors' remuneration £466,357£546,566£560,650

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 2025-07-31 vs 2024-07-31

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 2019-08-012020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Operating margin 6.3%4.1%2.4%
Net margin 5.8%3.2%2.5%
Return on capital employed 25.7%17.3%11.7%
Current ratio 2.23x1.88x
Interest cover 34.42x10.95x9.27x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

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

People

7 active · 6 resigned

Name Role Appointed Born Nationality
CROOK, Michael James Director 2017-09-18 Aug 1989 British
HARRIS, Gavin Terence Director 2009-09-07 Sep 1976 British
HEARN, Melanie Jane Director 2020-07-08 Jul 1970 British
HEARN, Nicholas Director 2002-05-29 Oct 1969 British
LEES, Jonathan William Director 2014-01-02 Jul 1970 British
MADDOX, Toby Robert Director 2021-11-01 Jun 1991 British
SANDFORD, John Director 2001-07-25 Jun 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
SANDFORD, John Secretary 2002-05-29 2009-09-07
WARD, Esme Kathleen Secretary 2001-06-29 2002-05-29
HUNSDON, Katarzyna Anna Director 2012-11-23 2019-02-15
NEVES, Dennis Edwin Director 2001-06-29 2002-05-29
THUMWOOD, Michael Director 2001-06-29 2002-05-29
WARD, Esme Kathleen Director 2001-06-29 2002-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sandford, Hearn, Harris & Associates Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-01 Active
Mr John Sandford Individual Shares 25–50%, Voting 25–50% 2017-06-29 Ceased 2021-03-01
Mr Nicholas Hearn Individual Shares 25–50%, Voting 25–50% 2017-06-29 Ceased 2021-03-01

Filing timeline

Last 20 of 115 total filings

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

  • 2021-03-23 MA Memorandum articles
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA accounts Accounts with accounts type medium PDF
2025-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type total exemption full PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-16 AA accounts Accounts with accounts type total exemption full PDF
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type total exemption full PDF
2021-11-02 AP01 officers Appoint person director company with name date PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-05 AD03 address Move registers to sail company with new address PDF
2021-07-05 AD02 address Change sail address company with new address PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2021-06-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-23 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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