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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£441K

lowest in 5 filed years

Net assets

£979K

lowest in 5 filed years

Employees

10

Average over period

Profit before tax

£836K

Period ending 2024-12-31

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-05-312021-05-312022-05-312023-12-312024-12-31
Turnover £8,318,782£15,540,157
Operating profit £751,127£836,196
Profit before tax £751,127£836,196
Net profit £536,438£608,439
Cash £1,196,576£1,525,258£1,791,700£716,760£440,605
Total assets less current liabilities £3,487,587£4,209,943£4,854,249£5,751,718£994,895
Net assets £3,453,089£4,154,277£4,799,598£5,730,315£978,921
Equity £3,453,089£4,154,277£4,799,598£5,730,315£978,921
Average employees 1099810
Wages £161,812£387,700
Directors' remuneration £3,000

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 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior.

Ratios

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

Ratio Trend 2020-05-312021-05-312022-05-312023-12-312024-12-31
Operating margin 9.0%5.4%
Net margin 6.4%3.9%
Return on capital employed 13.1%84.0%
Current ratio 5.19x1.47x

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
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's financial risk and the continuing impact of current pressures on the UK and wider global economy and how these impact the Company's operations. The directors are confident that the Company is well placed operationally and financially to manage those challenges. Based on this, the directors have concluded that the Company will have adequate resources to continue in operational existence for the foreseeable future, and at least twelve months from the date of approval of these financial statements. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
BARBER, Stephen John Director 2023-10-09 Jan 1982 British
BUCHANAN, Geoffrey Maurice Director 2023-10-09 Mar 1970 British
BUCHANAN, William Edwin Director 2023-10-09 Jul 1968 British
HARLEY, Stephen Andrew Director 2023-10-09 Mar 1963 British
WHIFFIN, Edward George Director 2023-10-09 Apr 1995 British
Show 4 resigned officers
Name Role Appointed Resigned
HORTON, Lesley Joanne Secretary 2003-06-01 2018-09-25
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-12 2003-05-15
BRIGGS, Kenneth Director 2003-06-01 2023-10-09
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-12 2003-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hasketon Smithfield Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-09 Active
Mr Kenneth Briggs Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-10-09

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-09-09 AA accounts Accounts with accounts type full
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-26 AA01 accounts Change account reference date company previous shortened PDF
2023-10-19 AA accounts Accounts with accounts type full PDF
2023-10-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-10 AA accounts Accounts with accounts type unaudited abridged PDF
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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