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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-21 (in 11mo)

Last made up 2026-04-07

Watchouts

None on the register

Cash

£2M

-26.8% lowest in 3 filed years

Net assets

£7M

+11.4% highest in 3 filed years

Employees

20

0% vs 2023

Profit before tax

£3M

+22.2% highest in 3 filed years

Accounts

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

Metric Trend 2019-04-302020-04-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £27,234,327£28,628,842
Operating profit £2,623,408£2,983,803
Profit before tax £2,339,260£2,623,911£3,207,386
Net profit £1,907,774£2,332,314£2,356,447
Cash £2,696,978£2,235,350£1,635,364
Total assets less current liabilities £7,090,448£6,669,598£7,426,045
Net assets £7,080,022£6,662,336£7,418,783
Equity £3,571,276£5,856,096£7,080,022£6,662,336£7,418,783
Average employees 212020
Wages £759,334£891,482£1,085,492
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

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 2019-04-302020-04-302020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 9.6%10.4%
Net margin 8.6%8.2%
Return on capital employed 39.3%40.2%
Gearing (liabilities / total assets) 35.2%32.7%
Current ratio 2.83x3.05x
Interest cover 3279.26x304.63x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis 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

3 active · 5 resigned

Name Role Appointed Born Nationality
LENNARTSSON, Johan Christer Director 2024-10-31 Oct 1990 Swedish
RALPH, David Michael Director 2021-02-22 Apr 1979 British
STENKIL, Marcus Erik Johan Director 2024-10-31 Mar 1988 Swedish
Show 5 resigned officers
Name Role Appointed Resigned
LITTLER, Helen Elizabeth Director 2008-04-07 2008-06-03
LITTLER, John Glenn Director 2008-06-03 2018-05-12
MCKEOWN, John Director 2008-04-07 2021-02-22
PORTER, Richard Maurice Director 2021-02-22 2024-10-31
ROBERTS, Steven Alan Director 2008-04-07 2021-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solent Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-02-22 Active
Steven Alan Roberts Individual Significant influence 2017-04-07 Ceased 2021-02-22

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-05 AUD auditors Auditors resignation company
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-09-04 AA accounts Accounts with accounts type full PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-07 AA accounts Accounts with accounts type full PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full PDF
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AA accounts Accounts with accounts type full PDF
2021-06-24 AAMD accounts Accounts amended with accounts type full
2021-04-26 AA01 accounts Change account reference date company previous shortened PDF
2021-04-21 CS01 confirmation-statement Confirmation statement with 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