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Cash

£646K

+71.6% highest in 4 filed years

Net assets

£6.3M

+103.4% highest in 4 filed years

Employees

77

+6.9% highest in 4 filed years

Profit before tax

£4.3M

+15.6% vs 2024

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312024-03-312025-03-31 Δ vs prior
Turnover £9,419,506£11,064,614 +17.5%
Operating profit £3,890,358£4,295,613 +10.4%
Profit before tax £3,726,619£4,307,811 +15.6%
Net profit £2,708,290£3,207,020 +18.4%
Cash £82,296£123,652£376,254£645,658 +71.6%
Total assets less current liabilities £2,858,481£1,533,815£3,100,216£6,307,236 +103.4%
Net assets £2,714,733£1,399,998£3,100,216£6,307,236 +103.4%
Equity £2,714,733£1,399,998£3,100,216£6,307,236 +103.4%
Average employees 49617277 +6.9%
Wages £3,389,484£4,217,395 +24.4%
Directors' remuneration £832,491£44,473 -94.7%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312024-03-312025-03-31
Operating margin 41.3%38.8%
Net margin 28.8%29.0%
Return on capital employed 125.5%68.1%
Current ratio 1.71x3.25x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 financial statements are authorised for issue.”

Group structure

  1. MARTIN AND COMPANY ACCOUNTANTS LIMITED · parent
    1. Martin and Company (Company Secretaries) Limited 100% · England and Wales · Dormant
    2. Martin and Company (Nominees) Limited 100% · England and Wales · Dormant
    3. Martin and Company Audit Limited 100% · England and Wales · Audit services

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
NEAL, Stephen Director 2024-04-12 Oct 1968 British
O'CONNELL, Donal Peter Director 2024-04-12 May 1976 Irish
Show 13 resigned officers
Name Role Appointed Resigned
MCLAUGHLIN, Seamus Peter Secretary 2021-12-16 2024-04-12
PENFOUND, Lindsey Ann Secretary 2012-05-30 2021-12-16
BARR, David John Cyril Director 2009-12-23 2024-04-12
BLOCKLEY, Harriet Director 2021-04-06 2024-04-12
BLOOMFIELD, Keith Robert Director 2010-04-08 2024-04-12
BURNETT, James Angus Chetwode Director 2009-12-23 2024-04-12
DIXON, Lucy Victoria Director 2021-06-14 2024-04-12
GRIFFITHS, Christopher David Director 2009-12-23 2013-10-08
MCLAUGHLIN, Seamus Peter Director 2009-12-23 2024-04-12
NIXEY, William Albert Director 2009-12-23 2024-04-12
PENFOUND, Lindsey Ann Director 2020-04-29 2021-12-16
STEWART, Naomi Director 2021-10-04 2024-04-12
WATKINSON, Makeda Elise Director 2020-08-14 2024-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shaw Gibbs Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-12 Active
Mr Seamus Peter Mclaughlin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-04-12
Mr James Angus Chetwode Burnett Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-03-10

Filing timeline

Last 20 of 87 total filings

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

  • 2024-05-15 MA Memorandum articles
  • 2024-04-21 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 AA accounts Accounts with accounts type medium PDF
2025-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-30 AA accounts Accounts with accounts type full PDF
2024-06-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-05-15 MA incorporation Memorandum articles
2024-04-21 RESOLUTIONS resolution Resolution
2024-04-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 TM01 officers Termination director company with name termination date 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