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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£214K

-9.5% lowest in 3 filed years

Net assets

£4M

+26.9% highest in 3 filed years

Employees

95

+20.3% highest in 3 filed years

Profit before tax

£1M

+36.1% vs 2024

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £16,339,971£19,626,940
Operating profit £924,484£1,308,443
Profit before tax £786,539£1,070,580
Net profit £677,597£837,341
Cash £489,634£236,462£214,081
Total assets less current liabilities £1,736,564£3,892,043£5,567,761
Net assets £1,090,366£3,107,983£3,945,324
Equity £1,090,366£1,454,058£2,127,640£2,430,386£3,107,983£3,945,324
Average employees 637995
Wages £2,770,364£3,133,587
Directors' remuneration £307,789£125,945

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 2025-01-31 vs 2024-01-31

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 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 5.7%6.7%
Net margin 4.1%4.3%
Return on capital employed 23.8%23.5%
Gearing (liabilities / total assets) 68.1%68.4%
Current ratio 1.21x1.31x
Interest cover 6.70x5.50x

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 §1A
Reporting scope
Standalone (parent only)
Auditor
UHY Ross Brooke
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
AYLETT, Jonathan Matthew Director 2025-09-01 Jul 1982 British
VOUSDEN, Paul Director 2023-02-15 Apr 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
PALMER, Noel Frederick Secretary 2009-12-05 2021-06-11
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-12-05 2009-12-05
COLLEY, Mark Edward Director 2021-06-11 2024-08-27
COWDRY, John Jeremy Arthur Director 2009-12-05 2009-12-05
HART, David John Director 2009-12-05 2021-06-11
MCCONNELL, Phillip Director 2023-02-15 2025-07-16
NEIL, Trevor James Director 2009-12-05 2021-06-11
NEWMAN, Melvyn Leigh Director 2015-09-17 2019-10-11
NEWMAN, Melvyn Director 2010-01-27 2011-12-08
PETER, Derek Director 2010-01-27 2011-12-08
REAVLEY, Ben Director 2023-02-15 2024-08-27
STANTON, Nicholas Charles Director 2009-12-05 2021-06-11
VENN, Peter William Director 2021-06-24 2023-02-12
VOUSDEN, Paul Director 2019-10-08 2021-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stacatruc Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-11 Active
Mr Trevor James Neil Individual Shares 25–50% 2019-10-10 Ceased 2019-10-10
Mr Melvyn Leigh Newman Individual Shares 25–50% 2016-12-05 Ceased 2019-10-10

Filing timeline

Last 20 of 97 total filings

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

  • 2024-09-09 MA Memorandum articles
  • 2024-09-09 RESOLUTIONS Resolution
Date Type Category Description
2025-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 CH01 officers Change person director company with change date PDF
2025-10-21 AA accounts Accounts with accounts type full PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-01-09 AA accounts Accounts with accounts type full PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 MA incorporation Memorandum articles
2024-09-09 RESOLUTIONS resolution Resolution
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-28 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-02-20 TM01 officers Termination director company with name termination date PDF
2023-02-20 AP01 officers Appoint person director company with name date PDF
2023-02-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page