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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£1M

+2.1% highest in 3 filed years

Net assets

£4M

+12.3% highest in 3 filed years

Employees

0

-100% vs 2023

Profit before tax

£666K

-15.4% vs 2023

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £15,694,263£11,656,709
Operating profit £787,191£665,666
Profit before tax £787,191£665,666
Net profit £2,250,079£735,761£484,035
Cash £1,005,710£1,091,698£1,115,050
Total assets less current liabilities £4,211,909£3,947,670£4,431,705
Net assets £3,947,670£4,431,705
Equity £5,699,524£5,855,114£4,211,909£3,947,670£4,431,705
Average employees 20
Wages £340,235£0
Directors' remuneration £150,927£340,235£0

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 2024-09-30 vs 2023-09-30

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 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 5.0%5.7%
Net margin 4.7%4.2%
Return on capital employed 19.9%15.0%
Gearing (liabilities / total assets) 50.8%39.1%
Current ratio 1.97x2.56x

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)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors are very confident that the company has adequate resources to successfully continue to operate for at least the next 12 months from the date of approval of the financial statements and for the foreseeable future beyond. The company has continued to strengthen its position with secure contracts and development opportunities which will provide a path of sustainable growth for all areas of operation. The company has maintained its strong relationships with key clients and supply chain partners in the industry and they believe the company is well placed to continue to secure new contracts from both regular and new client base. Consequently, 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

9 active · 2 resigned

Name Role Appointed Born Nationality
ALMOND, Thomas Director 2023-06-01 Aug 1982 British
DUCIUC, Ovidiu Sorin Director 2023-07-01 Aug 1979 British
HACKER, Michael Adrian Director 2017-10-02 Jun 1964 Welsh
HEMSLEY, Tobias Jonathan Director 2013-09-01 Jul 1970 British
MITCHELL, Clyde Hugh Director 2023-07-01 Jul 1975 British
O'SULLIVAN, Cornelius Director 2017-10-02 Mar 1969 Irish
SHEIL, Elaine Director 2013-09-01 Nov 1971 British
STEPHENSON, Martin Richard Director 2007-07-05 Feb 1959 British
VERE, Eric James Director 2017-10-02 Mar 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
NIEMANN, Janice Elizabeth Secretary 2007-07-05 2017-06-30
HEMSLEY, Stephen David James Director 2018-03-01 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Richard Stephenson Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type full PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type full PDF
2023-09-25 AP01 officers Appoint person director company with name date PDF
2023-09-25 AP01 officers Appoint person director company with name date PDF
2023-09-25 AP01 officers Appoint person director company with name date PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 AA accounts Accounts with accounts type full PDF
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AA accounts Accounts with accounts type full PDF
2022-03-18 TM01 officers Termination director company with name termination date PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type full PDF
2020-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-06-29 AA accounts Accounts with accounts type small PDF
2019-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-05 AA accounts Accounts with accounts type small
2018-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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