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Cash

£4.4m

highest in 4 filed years

Net assets

£5.8m

highest in 4 filed years

Employees

150

highest in 4 filed years

Profit before tax

£2.9m

Period ending 2025-12-31

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-03-312022-03-312025-03-312025-12-31 Δ vs prior
Turnover ——£16,390,879£14,961,850 —
Operating profit ——£1,481,007£2,896,355 —
Profit before tax ——£1,493,200£2,904,409 —
Net profit —£970,503£1,151,992£2,174,226 —
Cash £1,267,351£1,070,591£2,350,841£4,351,253 —
Total assets less current liabilities £2,216,426£3,227,489£3,750,214£5,857,680 —
Net assets £2,216,426£3,186,929£3,618,674£5,792,900 —
Equity £2,216,426£3,186,929£3,618,674£5,792,900 —
Average employees 99120140150 —
Wages ——£3,814,373£3,521,941 —
Directors' remuneration ——£229,050£239,770 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers

Ratios

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

Ratio Trend 2021-03-312022-03-312025-03-312025-12-31
Operating margin ——9.0%19.4%
Net margin ——7.0%14.5%
Return on capital employed ——39.5%49.4%
Gearing (liabilities / total assets) 49.0%45.1%50.7%38.3%

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.

People

6 active · 17 resigned

Name Role Appointed Born Nationality
SAPSED, Colin Secretary 2025-10-09 — —
FAIRLEY, Timothy John Director 2019-03-21 Oct 1967 British
GIBBONS, Lesley Director 2019-03-21 Apr 1965 British
GREENWOOD, Craig Director 2025-06-19 Apr 1975 British
IRVINE, Gillian Director 2025-06-19 Feb 1971 British
RASMUSSEN, Alv Kare Director 2025-06-19 Sep 1987 Norwegian
Show 17 resigned officers
Name Role Appointed Resigned
CAVANAGH, Ian James Secretary 2003-01-21 2011-10-14
FAIRLEY, Timothy John Secretary 2011-10-14 2015-07-24
MURPHY, Rose Secretary 2015-07-24 2019-03-21
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-21 2003-01-21
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-07-24 2019-03-21
BAKER, Robin Leslie Director 2015-07-24 2018-09-30
BARNES, Kevin Director 2019-03-21 2025-06-19
CAVANAGH, Ian James Director 2003-01-21 2011-10-14
DOYLE, Clare Director 2018-10-01 2019-03-21
FAIRLEY, Timothy John Director 2003-01-21 2015-07-24
GOGGINS, Paul Director 2004-01-01 2015-07-24
GREAVES, Gary Director 2019-03-21 2025-06-19
KROSLID, Dag Director 2025-06-19 2026-08-20
MURPHY, Christopher Director 2008-01-31 2015-07-24
MURPHY, Rose Director 2015-07-24 2019-03-21
THOMPSON, Joseph John Director 2004-01-01 2015-07-24
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-01-21 2003-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Littleborough Investment Partnership Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-21 Active
Premdor Crosby Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-03-21
Masonite International Corporation Corporate entity Significant influence 2016-04-06 Ceased 2019-03-21

Filing timeline

Last 20 of 149 total filings

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

  • 2025-07-09 RESOLUTIONS Resolution
  • 2025-07-09 MA Memorandum articles
Date Type Category Description
2026-09-16 AA accounts Accounts with accounts type full PDF
2026-09-02 TM01 officers Termination director company with name termination date PDF
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AP03 officers Appoint person secretary company with name date PDF
2025-10-09 AA01 accounts Change account reference date company current shortened PDF
2025-09-16 AA accounts Accounts with accounts type audit exemption subsiduary
2025-09-16 PARENT_ACC accounts Legacy
2025-09-16 GUARANTEE2 other Legacy
2025-09-16 AGREEMENT2 other Legacy
2025-08-19 CH01 officers Change person director company with change date PDF
2025-08-19 CH01 officers Change person director company with change date PDF
2025-07-09 RESOLUTIONS resolution Resolution
2025-07-09 MA incorporation Memorandum articles
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-20 AP01 officers Appoint person director company with name date PDF
2025-06-20 AP01 officers Appoint person director company with name date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

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
1

last 12 months

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

Official Companies House page