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Cash

£1.6M

+33.2% vs 2024

Net assets

£10M

+4.7% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£583K

+11.9% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £522,000£521,000£583,000 +11.9%
Profit before tax £522,000£521,000£583,000 +11.9%
Net profit £617,000£529,000£616,000 +16.4%
Cash £8,293,000£1,167,000£1,555,000 +33.2%
Total assets less current liabilities £9,987,000£10,454,000 +4.7%
Net assets £9,786,000£9,987,000£10,454,000 +4.7%
Equity £9,786,000£9,987,000£10,454,000 +4.7%
Average employees 000
Wages
Directors' remuneration £0£0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed 5.2%5.6%
Gearing (liabilities / total assets) 62.1%46.1%46.0%
Current ratio 0.15x0.19x
Interest cover 0.60x1.46x1.57x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has considered this, along with the expected activities of the Company for the foreseeable future, and have reached the conclusion that the Company will be able to meet its future obligations as they fall due and the financial statements have been prepared on a going concern basis.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2017-11-30
GILL, Richard Director 2024-08-19 Apr 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
GITTINS, Paul Secretary 2013-10-07 2015-11-18
HOPKINS, Stephen John Secretary 2006-07-28 2010-02-28
JOHNSON, Michelle Antoinette Angela Secretary 2015-11-18 2017-11-30
BRADSHAW, Mark Director 2016-08-22 2024-08-19
CONWAY, Richard Geoffrey Meade Director 2007-08-14 2016-02-08
GOLDSMITH, Anna Katharine Director 2006-07-28 2016-08-17
JOSEPH, Michael William Director 2006-07-28 2006-11-15
PITALE, Prasad Nagnath Director 2009-09-29 2019-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lloyds Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-10 Active
Lloyds Bank Financial Services (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-08-10

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-05-19 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-05-02 AA accounts Accounts with accounts type full
2024-08-28 TM01 officers Termination director company with name termination date PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-08-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 CH01 officers Change person director company with change date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-05 AA accounts Accounts with accounts type full
2020-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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