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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

£410K

lowest in 5 filed years

Net assets

£4M

Equity attributable

Employees

33

highest in 5 filed years

Profit before tax

£904K

Period ending 2025-07-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-07-31
Turnover £3,440,369£4,522,441£6,145,601
Operating profit £1,291,181£807,316
Profit before tax £721,153£1,299,176£904,311
Net profit £587,198£1,312,060£877,305
Cash £2,849,059£2,561,975£1,242,106£1,536,338£410,315
Total assets less current liabilities £2,896,800£4,335,468£1,866,082£3,152,495£4,040,139
Net assets £2,805,034£4,307,208£1,764,707£3,076,767£3,954,072
Equity £2,805,034£4,307,208£1,233,288£1,764,707£3,076,767£3,954,072
Average employees 1822203033
Wages £598,703£932,238£1,542,236
Directors' remuneration £10,415£74,297£147,713

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 2024-03-31

Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-07-31
Operating margin 28.6%13.1%
Net margin 17.1%29.0%14.3%
Return on capital employed 41.0%20.0%
Gearing (liabilities / total assets) 10.8%12.7%
Current ratio 10.88x8.59x
Interest cover 518.96x243.39x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's forecasts and the availability of funding through the group's cash pooling arrangement, the directors are confident that the Company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they have concluded that it is appropriate to prepare 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

3 active · 8 resigned

Name Role Appointed Born Nationality
ORIGIN SECRETARIAL LIMITED Corporate Secretary 2022-10-04
KELLY, Thomas James Director 2022-10-04 May 1974 Irish
O'DWYER, Anne Director 2025-12-31 Jun 1971 Irish
Show 8 resigned officers
Name Role Appointed Resigned
TUCKER, Oliver William Charles Secretary 2002-05-22 2022-10-04
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-22 2002-05-27
BRADSHAW, Joseph Director 2023-05-01 2025-12-31
COYLE, Sean Gerard Director 2022-10-04 2023-05-01
REID, Neil Director 2022-10-04 2025-12-31
TUCKER, Oliver William Charles Director 2002-05-22 2022-10-04
TUCKER, Sharon Nicola Director 2002-05-22 2022-10-04
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-05-22 2002-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Origin Enterprises Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-04 Active
Keystone Environmental Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-22 Ceased 2022-10-04
Mrs Sharon Nicola Tucker Individual Shares 25–50% 2016-05-23 Ceased 2021-04-22
Mr Oliver William Charles Tucker Individual Shares 25–50% 2016-05-23 Ceased 2021-04-22

Filing timeline

Last 20 of 95 total filings

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

  • 2022-10-12 RESOLUTIONS Resolution
  • 2022-10-12 MA Memorandum articles
  • 2022-10-11 CC04 Statement of companys objects
Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 AA01 accounts Change account reference date company current extended PDF
2025-03-05 AA accounts Accounts with accounts type full PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AA accounts Accounts with accounts type small PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-05-05 TM01 officers Termination director company with name termination date PDF
2022-10-12 RESOLUTIONS resolution Resolution
2022-10-12 MA incorporation Memorandum articles
2022-10-11 CC04 change-of-constitution Statement of companys objects
2022-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-06 AP04 officers Appoint corporate secretary company with name date PDF
2022-10-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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