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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

£5M

+41% highest in 9 filed years

Net assets

£5M

+11.9% highest in 6 filed years

Employees

875

+16.8% highest in 6 filed years

Profit before tax

£3M

+93.6% highest in 4 filed years

Accounts

10-year trend · latest reflected 2025-08-31

Metric Trend 2020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-312023-09-012024-08-312025-08-31
Turnover £11,660,760£13,680,029£19,124,650£24,917,073
Operating profit £876,706£779,985£1,187,497£2,447,698
Profit before tax £878,088£828,957£1,295,346£2,507,261
Net profit £693,682£636,621£967,173£1,836,115
Cash £2,766,936£2,816,770£2,816,770£3,381,963£3,381,963£2,776,667£2,776,667£3,666,485£5,171,322
Total assets less current liabilities £2,425,525£2,977,927£3,583,609£4,140,674£4,907,847£5,868,062
Net assets £2,373,496£2,941,571£3,564,053£4,140,674£4,907,847£5,494,062
Equity £2,373,496£2,941,571£2,941,571£3,564,053£3,564,053£4,140,674£4,140,674£4,907,847£5,494,062
Average employees 470470570601749875
Wages £5,974,898£6,698,173£9,952,218£12,691,013
Directors' remuneration £274,000£281,000£704,083£488,000

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

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

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 2020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-312023-09-012024-08-312025-08-31
Operating margin 7.5%5.7%6.2%9.8%
Net margin 5.9%4.7%5.1%7.4%
Return on capital employed 24.5%18.8%24.2%41.7%
Current ratio 3.49x2.39x
Interest cover 309.57x246.91x

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.

Name history

Renamed 2 times since incorporation

  1. NOURISH CONTRACT CATERING LIMITED 2013-07-18 → present
  2. THE CHILDREN'S DINING COMPANY LIMITED 2010-04-01 → 2013-07-18
  3. THE CONTRACT DINING COMPANY LIMITED 2003-11-04 → 2010-04-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

6 active · 4 resigned

Name Role Appointed Born Nationality
HAMMOND, Mark Robert Director 2023-11-27 Nov 1979 British
MURPHY, Rebekah Louise Director 2024-09-30 Mar 1995 British
MURPHY, Ryan Joseph Director 2024-09-30 Oct 1999 British
MURPHY, Stephen Director 2005-09-30 Sep 1966 British
PARKINSON, Deborah Director 2016-01-08 May 1966 British
RYAN MURPHY, Annette Director 2005-09-30 Feb 1968 Irish
Show 4 resigned officers
Name Role Appointed Resigned
WINN, Leslie Michael Secretary 2003-11-04 2010-04-01
AILES, Suzanne Director 2016-01-08 2023-11-27
WINN, Anne Marie Director 2003-11-04 2010-04-01
WINN, Leslie Michael Director 2005-09-30 2010-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Robert Hammond Individual Shares 25–50%, Voting 25–50% 2025-03-26 Active
Annette Ryan Murphy Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

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

  • 2025-03-24 RESOLUTIONS Resolution
  • 2025-03-24 RESOLUTIONS Resolution
  • 2025-03-24 MA Memorandum articles
  • 2024-09-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-31 MR04 mortgage Mortgage satisfy charge full
2025-04-04 SH01 capital Capital allotment shares PDF
2025-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-24 SH10 capital Capital variation of rights attached to shares
2025-03-24 SH08 capital Capital name of class of shares
2025-03-24 RESOLUTIONS resolution Resolution
2025-03-24 RESOLUTIONS resolution Resolution
2025-03-24 MA incorporation Memorandum articles
2025-03-04 AA accounts Accounts with accounts type full PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-18 RESOLUTIONS resolution Resolution
2024-09-13 SH01 capital Capital allotment shares PDF
2024-05-15 AA accounts Accounts with accounts type full PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

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