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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

1 item

Cash

£3M

+93.9% vs 2024

Net assets

£6M

+36.3% highest in 4 filed years

Employees

21

+5% highest in 4 filed years

Profit before tax

£2M

-0.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £12,385,486£11,876,641
Operating profit £2,232,179£2,163,079
Profit before tax £2,196,662£2,190,040
Net profit £1,640,247£1,653,330
Cash £1,589,409£3,121,038£1,461,166£2,833,561
Total assets less current liabilities £3,522,553£6,133,544£4,844,598£6,237,997
Net assets £3,388,893£4,701,092£4,551,202£6,204,532
Equity £3,388,893£4,701,092£4,551,202£6,204,532
Average employees 16182021
Wages £1,389,286£1,082,785
Directors' remuneration £439,550£68,892

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 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 18.0%18.2%
Net margin 13.2%13.9%
Return on capital employed 46.1%34.7%
Current ratio 2.21x3.39x
Interest cover 35.09x99.76x

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
PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Auditors concluded that the directors' use of the going concern basis of accounting is appropriate and identified no material uncertainties.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
OUTRAM, Jillian Kathryn Secretary 2020-11-16
DENT, Patrick James Director 2009-07-07 Aug 1984 British
LAFONE, Paul Director 2009-07-07 Feb 1974 British
LUSHER, David Andrew Director 2025-11-24 Feb 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
LAFONE, Karen Elisa Secretary 2009-08-25 2017-04-19
LEYDEN, Conor Richard Secretary 2009-01-29 2009-08-25
SYMMS, Robert John Secretary 2017-04-19 2020-11-16
LEYDEN, Paul Edward Director 2009-01-29 2023-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bidco 2 Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-24 Active
Mr Patrick James Dent Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-24
Mr Paul Lafone Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2025-11-24

Filing timeline

Last 20 of 90 total filings

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

  • 2025-12-08 MA Memorandum articles
  • 2025-12-08 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 MA incorporation Memorandum articles
2025-12-08 RESOLUTIONS resolution Resolution
2025-12-05 AA accounts Accounts with accounts type full PDF
2025-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-24 AA accounts Accounts with accounts type full PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-26 AA accounts Accounts with accounts type total exemption full PDF
2024-01-09 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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