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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£1M

+19.3% vs 2023

Net assets

£7M

-8.7% vs 2023

Employees

63

0% vs 2023

Profit before tax

£98K

-95.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £17,952,000£19,269,000
Operating profit £2,978,000£3,400,000
Profit before tax £2,327,000£98,000
Net profit £1,624,000-£678,000
Cash £1,205,000£1,438,000
Total assets less current liabilities £7,832,000£7,162,000
Net assets £7,785,000£7,107,000
Equity £7,785,000£7,107,000
Average employees 6363
Wages £2,169,000£2,255,000
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 2023-12-312024-12-31
Operating margin 16.6%17.6%
Net margin 9.0%-3.5%
Return on capital employed 38.0%47.5%
Current ratio 3.66x2.35x
Interest cover 4.57x1.03x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow information to assess going concern over at least 12 months from the date of the approval of the financial statements. Forecasts indicate the Ursae Group and the Company have sufficient facilities and covenant headroom to meet liabilities, even in plausible downside scenarios. Directors consider it appropriate to adopt the 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

2 active · 9 resigned

Name Role Appointed Born Nationality
AUGUST, Joanne Director 2017-07-31 Jun 1971 British
CLARK, Jonathan David Director 2019-01-17 Oct 1977 British
Show 9 resigned officers
Name Role Appointed Resigned
CLAY, Stephanie Director 2015-01-01 2015-12-24
COLVIN, Roger Graham Director 2009-09-23 2016-03-07
COOPER, Venetia Lois Director 2016-10-10 2019-07-17
GREENWELL, Richard James Director 2009-09-23 2016-03-07
KHAN, Rizwan Director 2017-03-17 2019-01-17
SAMPSON, Barry Hugh Dunbar Director 2009-09-23 2013-05-20
THOMPSON, Paul Simon Director 2016-03-07 2016-11-03
TUNBRIDGE, Nicola Louise Director 2017-03-17 2019-01-17
YOUNG, Elaine Director 2015-01-01 2017-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nutrius Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-06 Active
Hillcrest Care Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-11-06

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-03-10 CH01 officers Change person director company with change date PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates
2024-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-19 AA accounts Accounts with accounts type full
2024-07-15 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-04-25 CH01 officers Change person director company with change date PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-21 AA accounts Accounts with accounts type full
2021-10-08 AA accounts Accounts with accounts type full
2021-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-10 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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