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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£3M

-11.7% vs 2023

Net assets

£4M

+85.8% highest in 5 filed years

Employees

49

+2.1% highest in 5 filed years

Profit before tax

£3M

+10.9% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £20,280,488£21,418,338
Operating profit £2,833,872£3,127,597
Profit before tax £2,868,102£3,179,783
Net profit £2,248,886£2,454,039
Cash £1,847,399£1,636,845£2,689,314£3,235,086£2,856,974
Total assets less current liabilities £585,505£611,611£946,119£2,145,021£3,974,905
Net assets £572,387£352,200£943,000£2,137,560£3,971,599
Equity £572,387£352,200£943,000£2,137,560£3,971,599
Average employees 3843384849
Wages £1,932,178£1,858,025
Directors' remuneration £14,680£10,000

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 2024-09-30 vs 2023-09-30

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 14.0%14.6%
Net margin 11.1%11.5%
Return on capital employed 132.1%78.7%
Current ratio 1.76x2.12x

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
Azets
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements. 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

1 active · 3 resigned

Name Role Appointed Born Nationality
O'CONNOR, Jason Craig Director 2004-09-03 Apr 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
STODDART, David Secretary 2004-09-03 2024-01-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-03 2004-09-03
STODDART, David Director 2004-09-03 2024-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Total Merchandise Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-19 Active
Mr Jason Craig O'Connor Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-01-19
Mr David Stoddart Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-01-19
Mrs Michelle Nicola Rae-Stoddart Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-01-19

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AA accounts Accounts with accounts type full PDF
2025-05-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 CH01 officers Change person director company with change date PDF
2024-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2024-01-23 TM02 officers Termination secretary company with name termination date PDF
2024-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH03 officers Change person secretary 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