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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£5M

-15.1% vs 2023

Net assets

£15M

+17.2% vs 2023

Employees

185

-2.1% vs 2023

Profit before tax

£2M

-67.4% vs 2023

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £54,382,000£51,581,000
Operating profit £5,957,000£3,134,000
Profit before tax £5,160,000£1,684,000
Net profit £7,006,000£1,583,000
Cash £5,545,000£4,707,000
Total assets less current liabilities £15,956,000£19,082,000
Net assets £12,406,000£14,535,000
Equity £12,406,000£14,535,000
Average employees 189185
Wages
Directors' remuneration

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 2024-08-31 vs 2023-08-31

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 2023-08-312024-08-31
Operating margin 11.0%6.1%
Net margin 12.9%3.1%
Return on capital employed 37.3%16.4%
Gearing (liabilities / total assets) 67.3%67.1%
Current ratio 0.75x0.78x
Interest cover 7.47x2.16x

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 101
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

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
CHEATLE, Alexander John Secretary 2003-03-06 British
CHEATLE, Alexander John Director 2003-03-06 Feb 1970 British
LONG, Andrew Michael Director 2003-03-06 Sep 1975 British
Show 11 resigned officers
Name Role Appointed Resigned
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-03-06 2003-03-06
BERRY, Malcolm John Director 2009-07-23 2017-09-25
CZAJA, Matthias Director 2003-03-20 2003-12-10
HEINE, Ralfe Director 2003-03-20 2005-12-07
HOMER, Benjamin Brian Harold Director 2009-07-23 2009-10-01
HORNBUCKLE, Sarah Louise Director 2003-03-20 2026-03-12
HORNER, Benjamin Brian Harold Director 2009-07-23 2017-11-29
JAECKLE, Joachim Director 2005-12-07 2014-03-31
KAHLING, Dieter, Dr Director 2003-12-10 2006-06-07
VON UNGER, Konstantin Director 2003-03-20 2016-06-24
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-03-06 2003-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ten Lifestyle Group Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-10-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-27 AAMD accounts Accounts amended with accounts type full
2025-05-21 AA accounts Accounts with accounts type total exemption full PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AD01 address Change registered office address company with date old address new address PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 AA accounts Accounts with accounts type full
2023-04-06 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-30 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-09 MR05 mortgage Mortgage charge whole release with charge number PDF
2022-06-20 AA accounts Accounts with accounts type full
2022-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 AA accounts Accounts with accounts type full
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates 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
0

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