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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£4M

-14.5% vs 2023

Net assets

£2M

-10.1% vs 2023

Employees

85

-2.3% vs 2023

Profit before tax

£734K

-41.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,729,293£38,982,606
Operating profit £1,327,870£786,614
Profit before tax £1,248,460£733,571
Net profit £914,490£512,951
Cash £4,514,585£3,858,687
Total assets less current liabilities £9,138,155£7,475,788
Net assets £2,350,137£2,113,088
Equity £2,350,137£2,113,088
Average employees 8785
Wages £5,567,864£6,158,627
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 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 3.4%2.0%
Net margin 2.4%1.3%
Return on capital employed 14.5%10.5%
Current ratio 1.44x1.57x
Interest cover 13.84x8.65x

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 1 time since incorporation

  1. KHIPU NETWORKS LIMITED 2005-06-27 → present
  2. SILBURY 291 LIMITED 2004-08-31 → 2005-06-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
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.”

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
ASHMAN, Matthew Director 2005-06-21 Apr 1976 British
BRIMSON, Andrew Richard Director 2005-06-21 Jul 1965 British
DAVIDOVIC, Larisa Director 2026-02-24 Dec 1970 British
DIXON, Joanna Director 2024-06-04 Jul 1971 British
JERMANY, Guy Director 2005-06-21 Jul 1972 British
SMITH, Jade Elizabeth Director 2024-06-04 May 1987 British
Show 4 resigned officers
Name Role Appointed Resigned
FOSTER, Ian Secretary 2004-08-31 2005-06-28
SCANLON, Perry Secretary 2005-06-21 2012-09-20
CLARKE, Dara Francis Director 2005-06-21 2012-09-20
HAMBLETON, Jonathan Lee Director 2004-08-31 2005-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Khipu Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

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

  • 2026-03-04 MA Memorandum articles
  • 2026-03-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-04 MA incorporation Memorandum articles
2026-03-04 RESOLUTIONS resolution Resolution
2026-02-24 AP01 officers Appoint person director company with name date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-14 CH01 officers Change person director company with change date PDF
2021-04-14 CH01 officers Change person director company with change date PDF
2021-04-14 CH01 officers Change person director company with change date PDF
2021-04-14 PSC05 persons-with-significant-control Change to a person with significant control 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
1

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