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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£167K

+198.2% highest in 4 filed years

Net assets

£2M

+33.2% vs 2024

Employees

180

-3.7% vs 2024

Profit before tax

£404K

+208.2% vs 2024

Accounts

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

Metric Trend 2019-04-012020-03-312021-03-312024-03-312025-03-31
Turnover £11,181,091£11,950,158
Operating profit £1,364,470£2,039,110
Profit before tax -£373,357£403,891
Net profit -£237,969-£402,562-£373,357£403,891
Cash £137,973£49,672£55,917£166,754
Total assets less current liabilities £4,546,507£4,173,747£1,418,596£1,818,671
Net assets £4,471,961£4,069,399£1,217,545£1,621,712
Equity £4,709,930£4,471,961£4,069,399£1,217,545£1,621,712
Average employees 45187180
Wages £3,776,739£3,787,390
Directors' remuneration £210,000£196,141

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

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 2019-04-012020-03-312021-03-312024-03-312025-03-31
Operating margin 12.2%17.1%
Net margin -3.3%3.4%
Return on capital employed 96.2%112.1%
Gearing (liabilities / total assets) 96.9%95.8%
Current ratio 0.02x0.02x
Interest cover 0.78x1.24x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the above refinancing and support, the Directors consider that the Company will continue in operational existence for the period of at least 12 months following the approval of the Company's financial statements and for the foreseeable future and accordingly the Directors consider it appropriate to prepare the financial statements on the going concern basis.”

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
JEYAKANTHAN, Kanagaratnam Secretary 2014-07-01
ENGLISH, Alan Henry Director 2014-06-30 Sep 1942 British
GROSE, Peter William Director 2017-02-10 Dec 1958 British
RILEY, Jane Director 2014-10-24 Jul 1966 British
STUART, Mark Gordon Director 2014-12-01 Aug 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
JOHNSON, Sally Ann Secretary 2007-06-23 2010-02-01
SOLOMAN, Sheila Margaret Secretary 2010-02-01 2012-08-29
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-06-14 2007-06-14
AHMAD, Sehr Saeed Director 2010-09-21 2012-03-02
BELLONE, Norman Edward Director 2014-09-01 2017-07-17
BELLONE, Norman Edward Director 2007-06-23 2010-01-28
COLMAN, Adrian Mark Director 2012-10-05 2014-06-28
ENGLISH, Alan Henry Director 2007-09-24 2011-04-01
SCHOFIELD, Jane Director 2007-06-23 2014-09-04
SLATER, Piers Alexander Director 2010-01-28 2015-04-17
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-06-14 2007-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Opal Ventures Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

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

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
  • 2024-06-04 RESOLUTIONS Resolution
  • 2024-05-08 MA Memorandum articles
Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type full
2025-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-12-09 CH01 officers Change person director company with change date PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 RESOLUTIONS resolution Resolution
2024-05-08 SH01 capital Capital allotment shares
2024-05-08 SH10 capital Capital variation of rights attached to shares
2024-05-08 MA incorporation Memorandum articles
2024-01-11 AA accounts Accounts with accounts type small
2023-07-18 CH01 officers Change person director company with change date PDF
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type small
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

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