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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£3M

+28.2% vs 2023

Net assets

£13M

+37.6% highest in 6 filed years

Employees

41

+7.9% vs 2023

Profit before tax

£5M

+10.7% vs 2023

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £13,008,238£14,187,702£12,842,498£15,141,653
Operating profit £3,823,616£4,963,346£4,144,186£4,584,243
Profit before tax £3,821,364£4,972,753£4,177,219£4,625,376
Net profit £5,342,581£3,801,843£3,536,364£4,173,821£3,354,236£3,608,356
Cash £3,324,201£2,546,171£760,063£3,931,256£2,441,455£3,129,938
Total assets less current liabilities £2,608,054£822,454£2,145,263£6,342,234£9,630,911£13,206,487
Net assets £2,020,611£822,454£2,060,583£6,234,404£9,588,640£13,196,996
Equity £373,245£2,020,611£822,454£822,454£2,060,583£2,060,583£6,234,404£6,234,404£9,588,640£13,196,996
Average employees 353538423841
Wages £6,879,996£6,213,115£5,368,898£6,429,055
Directors' remuneration £614,443£223,217£229,233£537,321

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 2019-01-012019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 29.4%35.0%32.3%30.3%
Net margin 27.2%29.4%26.1%23.8%
Return on capital employed 178.2%78.3%43.0%34.7%
Gearing (liabilities / total assets) 25.5%23.4%
Current ratio 3.97x4.27x
Interest cover 1061.23x151.54x

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. REDGRAVE SEARCH LIMITED 2008-04-14 → present
  2. INHOCO 4215 LIMITED 2007-10-01 → 2008-04-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements.”

Group structure

  1. REDGRAVE SEARCH LIMITED · parent
    1. Redgrave Search LLC 100% · New York, NY

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
FITZSIMMONS, James Andrew Secretary 2022-03-01
HAMILL, Brian Anthony Director 2007-10-10 Oct 1964 Irish
KEATING, Mark William Director 2021-12-16 May 1969 Irish
Show 10 resigned officers
Name Role Appointed Resigned
CHAN, Shiao-Mae Secretary 2008-03-05 2012-10-02
FITZSIMMONS, James Andrew Secretary 2012-10-02 2019-04-08
GENEVOIS, Berangere Secretary 2019-04-08 2021-12-16
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-01 2008-03-05
FITZSIMMONS, James Andrew Director 2018-02-02 2021-12-16
FOX, Paul Director 2008-03-05 2012-03-12
HOWELLS, James Director 2008-03-05 2015-09-08
HUNTER, John Patrick Director 2019-04-01 2021-12-16
MACDONALD, Somerled Alexander Bosville Director 2008-03-05 2011-09-16
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-01 2007-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Redgrave Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-02 Active
Redgrave Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-02

Filing timeline

Last 20 of 102 total filings

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

  • 2022-02-09 MA Memorandum articles
  • 2022-02-09 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2022-10-07 AA accounts Accounts with accounts type small
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 AP03 officers Appoint person secretary company with name date PDF
2022-02-09 MA incorporation Memorandum articles
2022-02-09 RESOLUTIONS resolution Resolution
2021-12-30 AP01 officers Appoint person director company with name date PDF
2021-12-30 TM01 officers Termination director company with name termination date PDF
2021-12-30 TM02 officers Termination secretary company with name termination date PDF
2021-12-30 TM01 officers Termination director company with name termination date PDF
2021-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-08 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-08 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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