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Cash

£6.1M

-11.2% lowest in 3 filed years

Net assets

£86M

-4.1% lowest in 3 filed years

Employees

7

0% vs 2024

Profit before tax

-£839K

+64.4% highest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,513,000£10,772,000£9,367,000 -13%
Operating profit -£6,714,000£537,000£1,488,000 +177.1%
Profit before tax -£9,407,000-£2,357,000-£839,000 +64.4%
Net profit -£9,407,000-£2,357,000-£839,000 +64.4%
Cash £7,981,000£6,876,000£6,109,000 -11.2%
Total assets less current liabilities £95,989,000£89,648,000£85,864,000 -4.2%
Net assets £95,558,000£89,499,000£85,864,000 -4.1%
Equity £95,558,000£89,499,000£85,864,000 -4.1%
Average employees 777 0%
Wages £1,435,000£1,139,000£1,110,000 -2.5%
Directors' remuneration £909,000£858,000 -5.6%

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 . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -58.3%5.0%15.9%
Net margin -81.7%-21.9%-9.0%
Return on capital employed -7.0%0.6%1.7%
Gearing (liabilities / total assets) 38.8%33.2%31.0%
Current ratio 0.22x0.26x0.33x
Interest cover -2.83x0.16x0.61x

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
IFRS
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst the Group remains very focused on concluding the strategic plan within the 3-year timeframe, a further extension to maximise value and the quantum of capital to shareholders may be necessary and so the Group continues to adopt the going concern basis in preparing the consolidated financial statements.”

Significant events

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
DALY, Marcus Hugh Paul Secretary 2006-09-11 British
BASSI, Paramjit Singh Director 2006-06-29 Mar 1962 British
DALY, Marcus Hugh Paul Director 2006-06-29 Jul 1957 British
LONDON, Peter Director 2014-10-01 Dec 1950 British
STRINGER, Ian Matthew Director 2021-05-28 Oct 1957 British
WYATT, William Penfold Director 2010-06-28 May 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
LEWIN, Malcolm Thomas Secretary 2004-03-16 2006-09-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-16 2004-03-16
CRABTREE, John Rawcliffe Airey Director 2010-06-28 2021-05-28
JACK, John James Director 2004-03-16 2013-06-30
LEWIN, Malcolm Thomas Director 2004-03-16 2006-09-11
LEWIN, Peter Harry Director 2004-03-16 2010-12-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-16 2004-03-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-02-16 2004-03-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-06-05 AA accounts Accounts with accounts type group
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 AA accounts Accounts with accounts type group
2025-04-09 SH01 capital Capital allotment shares PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-03 AA accounts Accounts with accounts type group
2024-05-21 SH01 capital Capital allotment shares PDF
2024-03-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 SH01 capital Capital allotment shares PDF
2023-06-22 AA accounts Accounts with accounts type group
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-28 SH07 capital Capital cancellation shares by plc
2022-08-12 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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