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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£2M

+79% vs 2023

Net assets

£1M

-56.2% vs 2023

Employees

30

+11.1% vs 2023

Profit before tax

£607K

+476.6% vs 2023

Accounts

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

Metric Trend 2022-09-302023-09-302024-09-30
Turnover £15,371,369£19,175,280
Operating profit -£176,371£582,295
Profit before tax -£161,178£606,953
Net profit -£5,637£534,030
Cash £1,032,103£1,847,278
Total assets less current liabilities £3,182,569£1,436,011
Net assets £3,040,451£1,331,226
Equity £3,040,451£1,331,226
Average employees 2730
Wages £1,498,979£1,626,966
Directors' remuneration £22,058£465,887

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 2022-09-302023-09-302024-09-30
Operating margin -1.1%3.0%
Net margin -0.0%2.8%
Return on capital employed -5.5%40.5%
Current ratio 2.29x1.22x
Interest cover -11.74x38.03x

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
Burgis & Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has sufficient resources to continue its success for the foreseeable future and accordingly the financial statements have been prepared on a going concern basis.”

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
BARFIELD, David Mason George Secretary 2005-07-11 British
BARFIELD, David Mason George Director 2005-07-11 Dec 1962 British
BARSBY, Richard John Director 2023-10-02 Nov 1972 British
DAVIS, Russell Michael John Director 2004-09-24 Dec 1970 British
HART, Lauren Hannah Director 2023-10-02 Sep 1994 British
PETERS, Laura Elizabeth Director 2023-10-02 Mar 1989 British
Show 8 resigned officers
Name Role Appointed Resigned
DAVIS, Russell Michael John Secretary 2004-09-24 2005-07-11
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 2004-09-24
CAMPBELL, Oliver Director 2017-11-10 2020-03-31
GRADDON, Tony Director 2005-07-11 2006-03-09
GRAVES, Peter Anthony Director 2016-02-01 2018-07-01
LAWRENCE, David Alan Director 2004-09-24 2006-03-09
REYNOLDS, Ian Director 2007-01-05 2017-06-09
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-24 2004-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Workspace Design And Build Eot Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-02 Active
Mr David Mason George Barfield Individual Shares 25–50%, Voting 25–50%, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2023-10-02
Mr Russell Michael John Davis Individual Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2023-10-02

Filing timeline

Last 20 of 111 total filings

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

  • 2023-10-23 MA Memorandum articles
  • 2023-10-23 RESOLUTIONS Resolution
Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-12 CH01 officers Change person director company with change date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-06-23 AA accounts Accounts with accounts type full
2024-02-13 CH01 officers Change person director company with change date PDF
2024-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-10 CH01 officers Change person director company with change date PDF
2023-11-10 CH01 officers Change person director company with change date PDF
2023-11-10 CH01 officers Change person director company with change date PDF
2023-11-01 SH08 capital Capital name of class of shares
2023-10-23 MA incorporation Memorandum articles
2023-10-23 SH10 capital Capital variation of rights attached to shares
2023-10-23 RESOLUTIONS resolution Resolution
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

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
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