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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

1 item

Cash

£2M

+21.6% highest in 5 filed years

Net assets

£3M

+13.4% highest in 5 filed years

Employees

61

-7.6% lowest in 5 filed years

Profit before tax

£1M

+46.7% 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 £10,851,745£11,271,765
Operating profit £744,656£1,067,460
Profit before tax £759,589£1,113,989
Net profit £579,288£833,121
Cash £447,354£1,003,519£1,452,800£1,299,513£1,580,106
Total assets less current liabilities £1,749,146£1,932,515£2,436,319£2,766,940£3,068,305
Net assets £1,737,158£1,908,482£2,365,847£2,626,294£2,979,142
Equity £1,737,158£1,908,482£2,365,847£2,555,060£2,626,294£2,979,142
Average employees 7278726661
Wages £2,297,431£2,128,353
Directors' remuneration £80,032£114,493

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 6.9%9.5%
Net margin 5.3%7.4%
Return on capital employed 26.9%34.8%
Current ratio 2.00x2.29x

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
ML Audit LLP
Audit opinion
Qualified
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its trading activity. The directors are confident that the company has sufficient cash reserves and adequate resources to continue trading for the foreseeable future. The directors are not aware of any known risks or factors which would indicate the company was at risk of being unable to meet its obligations, financial or otherwise, and accordingly continues to prepare its financial statements on a 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

4 active · 2 resigned

Name Role Appointed Born Nationality
MEIKLE, Duncan Richard Grainger Secretary 2007-12-03 British
HENDERSON, David Edmund Director 2013-11-29 Oct 1962 British
HUISH, Robin Neil Director 2007-12-03 Aug 1958 British
MEIKLE, Duncan Richard Grainger Director 2007-12-03 Aug 1951 British
Show 2 resigned officers
Name Role Appointed Resigned
MEIKLE, Andrew William Grainger Director 2007-12-03 2012-03-23
MEIKLE, John Richard Grainger Director 2007-12-03 2020-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hickleys Holdings Limited Corporate entity Shares 75–100% 2024-04-30 Active
Mrs Rosalind Meikle Individual Shares 25–50% 2021-11-19 Ceased 2024-04-30
Mr Duncan Richard Grainger Meikle Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-04-30

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-05-01 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type total exemption full PDF
2023-03-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-23 AA accounts Accounts with accounts type total exemption full PDF
2021-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full PDF
2020-12-22 AA accounts Accounts with accounts type total exemption full
2020-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-11 TM01 officers Termination director company with name termination date PDF
2019-12-10 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