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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

2 items

Cash

£123K

-69.7% lowest in 3 filed years

Net assets

£2M

+46.1% highest in 3 filed years

Employees

140

+5.3% highest in 3 filed years

Profit before tax

£863K

+600% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £24,543,642£34,386,295
Operating profit £456,559£1,206,402
Profit before tax £123,292£863,029
Net profit £73,901£619,647
Cash £247,027£406,095£122,954
Total assets less current liabilities £859,396£1,563,333£1,925,990
Net assets £653,069£1,077,138£1,574,181
Equity £653,069£536,232£502,437£1,003,237£1,077,138£1,574,181
Average employees 115133140
Wages £4,378,807£4,966,414
Directors' remuneration £182,973£92,702

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 1.9%3.5%
Net margin 0.3%1.8%
Return on capital employed 29.2%62.6%
Current ratio 1.10x1.15x
Interest cover 1.37x3.50x

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. ASPEN CONCEPTS LIMITED 2007-03-09 → present
  2. QUAYSHELFCO 1211 LIMITED 2006-12-05 → 2007-03-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
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 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.”

Significant events

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
ARNOLD, Neil Director 2016-03-14 Jan 1981 British
SMITH, Richard Ian Director 2007-03-08 Mar 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
WATSON, Alastair Charles Secretary 2007-03-08 2010-11-23
NQH (CO SEC) LIMITED Corporate Secretary 2006-12-05 2007-03-09
JOHNSON, Chris Director 2007-03-08 2015-05-11
MALCOLM, David Luke Director 2015-05-11 2025-11-19
ORAM, Stephen George Director 2010-11-23 2025-11-19
SMITH, Allison Director 2010-11-23 2025-11-19
WATSON, Alastair Charles Director 2007-03-08 2010-11-23
NQH LIMITED Corporate Director 2006-12-05 2007-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Allison Smith Individual Shares 75–100%, Voting 75–100% 2017-04-06 Ceased 2024-08-12
Gwen Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-04 Active
Mr Richard Ian Smith Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AA accounts Accounts with accounts type full PDF
2025-03-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-24 CH01 officers Change person director company with change date PDF
2024-12-24 CH01 officers Change person director company with change date PDF
2024-12-24 CH01 officers Change person director company with change date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type unaudited abridged PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type unaudited abridged PDF
2021-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page