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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£12M

+65% vs 2023

Net assets

£3M

+1,779.2% vs 2023

Employees

56

-13.8% vs 2023

Profit before tax

£3M

+71.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,783,914£20,805,766
Operating profit £1,497,185£2,794,462
Profit before tax £1,647,593£2,830,712
Net profit £1,560,416£2,803,539
Cash £7,320,743£12,079,842
Total assets less current liabilities £4,588,351£2,986,538
Net assets £157,571£2,961,110
Equity £157,571£2,961,110
Average employees 6556
Wages £7,780,419£7,076,636
Directors' remuneration £330,446£429,242

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 8.0%13.4%
Net margin 8.3%13.5%
Return on capital employed 32.6%93.6%
Gearing (liabilities / total assets) 98.9%82.7%
Current ratio 1.40x1.16x
Interest cover 11.14x23.64x

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.

Name history

Renamed 1 time since incorporation

  1. DBRS RATINGS LIMITED 2010-08-19 → present
  2. HACKREMCO (NO. 2599) LIMITED 2010-01-29 → 2010-08-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In reviewing the operational budget plans and reasonable scenarios, the Company considers that it has adequate resources to be able to continue operating under the going concern assumption. After making appropriate enquiries, receiving a letter of support from the ultimate parent and preparing cash flow forecasts for at least a period of 12 months from the date of approval of these financial statements, taking account of reasonably severe and plausible downside scenario, the directors have satisfied themselves that the company has sufficient assets to cover its liabilities for at least 12 months from the date of approval of these financial statements.”

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

People

6 active · 17 resigned

Name Role Appointed Born Nationality
KOYNER, Robyn Secretary 2024-01-09
OLSON, Peter Secretary 2024-01-09
BROWN, Charles Dennis Director 2025-01-01 Sep 1960 American
DONOVAN, Joseph Director 2021-10-06 Dec 1954 American
FREY, Katherine Director 2022-01-01 May 1962 American,British
SCHOLZ, Detlef Director 2015-08-13 Jul 1969 German
Show 17 resigned officers
Name Role Appointed Resigned
JANOWITSCH, Laura Secretary 2023-05-16 2023-12-31
REID, Alan Gordon Secretary 2011-09-20 2013-04-15
STROUD, III, Joe Travis Secretary 2016-03-01 2020-04-10
TRZCINSKI, Leah Secretary 2020-04-10 2023-05-16
WYLIE, Matthew Secretary 2013-04-15 2016-03-01
BARBOUR, Iain Rawdon Director 2015-08-13 2020-08-04
BEATTIE, William Geoffrey Director 2013-04-15 2015-03-04
CURRY, Daniel Alexander Director 2010-08-09 2016-09-07
GARCIA CENTENO, Juan Carlos Director 2010-08-09 2015-08-13
GOODMAN, Laurie Sharon Director 2020-07-28 2021-12-31
JOYNT, Stephen William Director 2018-07-25 2019-10-04
MATHEWSON, George Ross, Sir Director 2010-08-09 2015-08-13
MILLER, George Director 2017-07-26 2021-11-09
PIETRUSKA, Alexander Michael Director 2015-08-13 2017-09-27
SCHROEDER, David Andrew Director 2010-08-09 2015-03-04
SCHROEDER, Walter John Director 2010-01-29 2015-03-04
VENN, Richard Ernest Director 2015-08-13 2017-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morningstar, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2020-12-02 Active
Aaa Uk Acquisition Co. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-02

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 AD04 address Move registers to registered office company with new address PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-04-09 AA accounts Accounts with accounts type full
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AP03 officers Appoint person secretary company with name date PDF
2024-01-12 AP03 officers Appoint person secretary company with name date PDF
2024-01-12 TM02 officers Termination secretary company with name termination date PDF
2023-06-23 AD01 address Change registered office address company with date old address new address PDF
2023-05-31 AP03 officers Appoint person secretary company with name date PDF
2023-05-31 TM02 officers Termination secretary company with name termination date PDF
2023-03-21 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AA accounts Accounts with accounts type full
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AP01 officers Appoint person director company with name date PDF
2022-01-01 TM01 officers Termination director company with name termination date PDF
2021-11-10 RP04TM01 officers Second filing of director termination with name

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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