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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£2M

highest in 5 filed years

Net assets

£6M

highest in 5 filed years

Employees

112

highest in 5 filed years

Profit before tax

£3M

Period ending 2025-03-31

Accounts

9-year trend · latest reflected 2025-03-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012024-03-312025-03-31
Turnover £48,182,543£38,171,253
Operating profit £4,965,588£2,668,107
Profit before tax £4,968,947£2,631,637
Net profit £372,409£1,466,099£3,503,983£1,984,423
Cash £524,846£689,044£485,976£560,487£2,351,892
Total assets less current liabilities £553,224£1,130,346£2,204,778£4,318,602£5,645,247
Net assets £553,224£1,130,346£4,318,602£5,645,247
Equity £247,709£394,148£553,224£1,130,346£1,130,344£2,204,778£2,204,778£4,318,602£5,645,247
Average employees 1328076112
Wages £3,484,212£6,026,958£7,051,195
Directors' remuneration £76,023£233,788

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 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012024-03-312025-03-31
Operating margin 10.3%7.0%
Net margin 7.3%5.2%
Return on capital employed 115.0%47.3%
Current ratio 1.55x1.98x
Interest cover 73.16x

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. MERCATOR IT SOLUTIONS LIMITED 2006-04-27 → present
  2. RUTHERFORD BUSINESS SOLUTIONS LIMITED 2006-03-24 → 2006-04-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies 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. 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 Group's or the parent 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.”

Group structure

  1. MERCATOR IT SOLUTIONS LIMITED · parent
    1. Mercator IT Solutions SAS 100% · France · provision of consulting services, operating in France.

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
DREWITT, Martin Peter Secretary 2026-03-11
CHURCHOUSE, Marc Graham Director 2007-02-21 Mar 1977 British
CLEMENS, Marcus Frederick Director 2007-02-21 Apr 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
CHURCHOUSE, Marc Graham Secretary 2007-02-21 2008-02-21
FATAH, Marilyn Jane Secretary 2006-03-24 2007-04-10
NATIONWIDE SECRETARIAL SERVICES LTD Corporate Secretary 2008-02-21 2013-01-01
FATAH, Rafique John Paul Director 2006-03-24 2007-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marc Graham Churchouse Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Marcus Frederick Clemens Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

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

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-13 AP03 officers Appoint person secretary company with name date PDF
2026-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-15 AA accounts Accounts with accounts type group PDF
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-05-15 AA accounts Accounts with accounts type group PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 AA01 accounts Change account reference date company current extended PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-04-18 CH01 officers Change person director company with change date PDF
2023-04-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-17 CH01 officers Change person director company with change date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AA accounts Accounts with accounts type total exemption full PDF
2022-03-29 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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