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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£1M

+38.6% highest in 6 filed years

Net assets

£4M

+21.2% highest in 4 filed years

Employees

28

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £2,013,117£2,661,909£2,347,927£2,570,129£3,484,106£3,875,109
Cash £620,213£733,951£308,966£284,798£1,072,029£1,485,709
Total assets less current liabilities £2,886,493£3,020,607£3,660,896
Net assets £2,684,298£3,020,607£3,660,896
Equity £2,423,376£2,886,493£2,844,169£2,684,298£3,020,607£3,660,896
Average employees 191920222828
Wages
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Gearing (liabilities / total assets) 38.7%34.8%
Current ratio 2.56x2.83x

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
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered the factors which impact the company's future development, performance, cash flow, and financial position in forming their opinion on the going concern basis. The directors believe that the company has adequate resources to continue to operate and meet its obligations as they fall due for the foreseeable future, and for a period not less than 12 months from the date of approval of these financial statements, and therefore use of the going concern assumption is appropriate.”

Group structure

  1. INDECS CONSULTING LIMITED · parent
    1. Indecs Consulting (EU) SA 100% · Belgium

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
ALVIAR-BAQUERO, Felipe Director 2020-04-06 Mar 1980 British
COFFEY, Nicholas Oliver Director 2010-01-28 Sep 1968 British
GIBBS, Benjamin Philip Director 2023-09-05 Jan 1986 British
HOLLIS, Christopher Jonathan William Director 2015-05-01 Jul 1980 British
WILLIAMS, Barry Edward Lloyd Director 2010-01-28 Jul 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
BEECHEY, David Richard Secretary 2010-05-12 2016-03-31
WILLIAMS, Barry Edward Lloyd Secretary 2010-01-28 2010-05-12
KING, Paul Vincent Director 2010-01-28 2021-02-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 68 total filings

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

  • 2026-04-25 MA Memorandum articles
  • 2026-04-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-25 MA incorporation Memorandum articles
2026-04-25 RESOLUTIONS resolution Resolution
2026-04-25 SH08 capital Capital name of class of shares
2026-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 AA accounts Accounts with accounts type group PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type group PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-05-14 AD01 address Change registered office address company with date old address new address PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-06 AA accounts Accounts with accounts type group
2023-04-22 SH08 capital Capital name of class of shares
2023-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-16 AD01 address Change registered office address company with date old address new address PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-21 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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