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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£304K

Latest balance sheet

Net assets

£62K

Equity attributable

Employees

0

Average over period

Profit before tax

£62K

Period ending 2025-01-31

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £333,654
Operating profit £62,011
Profit before tax £5,468£62,011
Net profit £5,468£62,011
Cash £0£0£303,897
Total assets less current liabilities £62,011
Net assets £62,011
Equity £0£0£0£0£62,011
Average employees 00000
Wages
Directors' remuneration

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 2025-01-31 vs 2024-01-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

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

Ratio Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 18.6%
Net margin 18.6%
Return on capital employed 100.0%
Current ratio 1.17x

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. GARDAWORLD RECRUITMENT LIMITED 2016-07-06 → present
  2. AEGIS RECRUITMENT LIMITED 2007-06-04 → 2016-07-06

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
ANTHOINE, Jo, Ms. Director 2025-11-13 Mar 1982 British
WESTMACOTT, Oliver Director 2015-09-17 Nov 1975 British
Show 16 resigned officers
Name Role Appointed Resigned
DAY, Jeffrey Paul Arnold Secretary 2007-06-04 2010-03-25
NEWMAN, Jonathan Peter Secretary 2010-03-26 2015-09-17
SÉGUIN, Pierre-Hubert Secretary 2015-09-17 2026-04-16
ALLEN, Simon Richard Burton Director 2009-12-13 2010-10-28
ARMSTRONG, Dominic Edward Mccausland Director 2010-03-22 2011-03-23
BIGGS, Anthony Richard Director 2007-06-06 2009-12-31
BINNS, Graham John Director 2011-03-23 2018-02-10
BULLOUGH, Mark Andrew Director 2007-06-04 2010-03-19
DAY, Jeffrey Paul Arnold Director 2007-06-04 2010-03-25
GOYMER, Mark Director 2014-05-15 2015-01-05
HARRISON, Giles Russell Mcdonald Director 2012-01-09 2014-04-02
MILLER, David John Director 2007-06-04 2008-11-13
NEWMAN, Jonathan Peter Director 2010-03-16 2015-09-17
ROBERTS, David Wesley Director 2016-08-14 2017-04-27
SÉGUIN, Pierre-Hubert, Mr. Director 2015-09-17 2026-04-16
WHITE, Sylvia Director 2017-10-16 2018-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aegis Defence Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-16 CH01 officers Change person director company with change date PDF
2026-04-16 TM02 officers Termination secretary company with name termination date PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2025-12-02 CH01 officers Change person director company with change date PDF
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AA accounts Accounts with accounts type dormant PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type dormant PDF
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AA accounts Accounts with accounts type dormant PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AA accounts Accounts with accounts type dormant PDF
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-08 AA accounts Accounts with accounts type small
2020-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-05 AA accounts Accounts with accounts type small
2019-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF

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
2

last 12 months

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

Official Companies House page