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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£249K

-49.9% lowest in 6 filed years

Net assets

£6M

+1.3% highest in 6 filed years

Employees

50

-25.4% vs 2023

Profit before tax

£5K

-99.8% lowest in 4 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £10,512,766£6,012,967
Operating profit £3,084,388£116,001
Profit before tax £4,803,283£7,536,818£2,961,080£4,511
Net profit £3,837,585£6,175,562£2,357,924£114,461
Cash £767,117£990,891£1,815,465£1,106,867£496,791£249,033
Total assets less current liabilities £4,737,468£5,666,718£6,220,429£7,718,397£7,872,909£7,415,631
Net assets £3,859,304£4,107,718£4,078,692£5,481,921£5,785,556£5,858,017
Equity £3,859,304£4,107,718£4,078,692£5,481,921£5,785,556£5,858,017
Average employees 364059806750
Wages £2,115,589£2,667,741£2,200,410£1,580,314
Directors' remuneration £104,774£118,612£153,003£143,470

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 29.3%1.9%
Net margin 22.4%1.9%
Return on capital employed 39.2%1.6%
Gearing (liabilities / total assets) 41.5%35.3%
Current ratio 2.67x3.16x
Interest cover 24.95x1.04x

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. BLANSON LIMITED 2005-02-14 → present
  2. HS 357 LIMITED 2005-01-04 → 2005-02-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Newby Castleman 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

5 active · 7 resigned

Name Role Appointed Born Nationality
COLSON, Daniel William Director 2005-02-02 Apr 1947 Canadian,British
TURNER, Adam Jess Barclay Director 2020-03-03 Oct 1970 Canadian
TURNER, Andrew Paul Director 2015-10-06 Jan 1971 British
TURNER, Kerrigan Director 2005-02-02 Oct 1939 Canadian
TURNER, Tiffany Director 2026-03-20 Nov 1974 Canadian
Show 7 resigned officers
Name Role Appointed Resigned
SMITH, Rodney Secretary 2005-08-19 2010-09-27
TURNER, Kerrigan Secretary 2005-02-02 2005-08-19
WAKEFIELD, Paul Antony Secretary 2005-01-04 2005-02-02
JARVIS, Paul Director 2007-11-02 2015-09-30
PAN, Jae Director 2015-10-06 2026-03-20
PARRY, Robert Director 2005-01-04 2005-02-02
WAKEFIELD, Paul Antony Director 2005-01-04 2005-02-02

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-28 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-03-03 AD01 address Change registered office address company with date old address new address PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-02-16 AD01 address Change registered office address company with date old address new address PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-21 AA accounts Accounts with accounts type small PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-16 AA accounts Accounts with accounts type small PDF
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-04 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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