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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£1M

+165.4% highest in 5 filed years

Net assets

£593K

+414.4% highest in 3 filed years

Employees

75

-9.6% vs 2024

Profit before tax

£777K

+84% vs 2024

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-03-312020-03-312021-05-312022-06-012023-05-312024-05-312025-05-31
Turnover £16,231,033£18,244,626£20,158,445
Operating profit £1,696,078£1,114,748£1,208,250
Profit before tax £860,404£422,457£777,125
Net profit -£393,108-£1,859,297£527,022£448,117£781,314
Cash £271,428£598,077£122,028£421,377£1,118,162
Total assets less current liabilities £94,020-£176,601£600,524
Net assets -£636,663-£188,546£592,768
Equity £530,255£51,647-£1,807,650-£1,163,685-£636,663-£188,546£592,768
Average employees 10469808375
Wages £3,638,156£4,105,464£4,042,048
Directors' remuneration £164,907£789,036£319,200£343,650£319,969

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 2025-05-31 vs 2024-05-31

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 2019-03-312020-03-312021-05-312022-06-012023-05-312024-05-312025-05-31
Operating margin 10.4%6.1%6.0%
Net margin 3.2%2.5%3.9%
Return on capital employed 1804.0%-631.2%201.2%
Current ratio 0.97x1.07x
Interest cover 2.03x1.60x2.80x

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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 May 2025, the Company has net assets of £592,768 (2024 net liabilities - £188,546). The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, based on its future forecasts and projections, and on receipt of confirmations from group companies that intercompany debt, totalling £2,784,154 (2024 - £4,209,310) at the balance sheet date, will not be called for settlement until the company has the necessary funds to make repayment.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
HUMPHREYS, David Christopher Director 2021-04-23 Feb 1973 British
POTTER, Robert Michael Director 2021-04-23 Jul 1972 British
RICHES, Matthew William Director 2004-09-22 Feb 1981 British
WELCH, Alexander Thomas Director 2004-09-22 Nov 1972 British
Show 4 resigned officers
Name Role Appointed Resigned
WELCH, Alexander Thomas Secretary 2004-09-22 2021-04-23
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-09-22 2004-09-22
BOSWORTH, Ian Director 2008-05-05 2011-06-10
DONCASTER, Kevin Eric, Cambridgeshire Director 2006-11-01 2025-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whistler Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-23 Active
Cambridgeshire Kevin Eric Doncaster Individual Shares 25–50% 2016-04-06 Ceased 2021-04-23
Mr Alexander Thomas Welch Individual Shares 25–50% 2016-04-06 Ceased 2021-04-23
Mr Matthew William Riches Individual Shares 25–50% 2016-04-06 Ceased 2021-04-23

Filing timeline

Last 20 of 90 total filings

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

  • 2021-05-26 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AA accounts Accounts with accounts type full
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-18 AA accounts Accounts with accounts type full
2023-06-29 MR04 mortgage Mortgage satisfy charge full
2023-06-29 MR04 mortgage Mortgage satisfy charge full
2023-06-29 MR04 mortgage Mortgage satisfy charge full
2023-06-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-09 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-28 AA accounts Accounts with accounts type small PDF
2021-05-26 RESOLUTIONS resolution Resolution
2021-05-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-21 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page