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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£8M

+21% highest in 4 filed years

Employees

44

-2.2% lowest in 4 filed years

Profit before tax

£2M

+38% highest in 4 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
Turnover £6,310,421£5,324,544£7,034,644£7,977,659
Operating profit -£87,062£478,197£1,197,142£1,617,646
Profit before tax -£112,111£445,652£1,393,227£1,923,113
Net profit £1,027,942£1,396,875
Cash £767,969£810,912
Total assets less current liabilities £2,762,192£2,787,743£6,661,673£8,058,548
Net assets £2,266,068£2,513,276£6,661,673£8,058,548
Equity £2,266,068£2,513,276£6,661,673£8,058,548
Average employees 72604544
Wages £3,488,916£3,289,671
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 2019-12-312020-12-312023-12-312024-12-31
Operating margin -1.4%9.0%17.0%20.3%
Net margin 14.6%17.5%
Return on capital employed -3.2%17.2%18.0%20.1%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 3.85x4.22x
Interest cover -3.16x14.69x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers 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.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2016-03-04
NORTHCOTT, Geoffrey Robertson Director 2016-03-04 Oct 1977 British
PADDON, Michelle Louise Director 2026-02-06 Sep 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
GUTTRIDGE, Luke Secretary 2010-03-04 2016-03-04
OHS SECRETARIES LIMITED Corporate Secretary 2015-12-17 2016-03-04
AHMED, Ajaz Khowaj Quoram Director 2016-03-04 2019-04-24
CARTWRIGHT, Jason Michael Director 2010-03-04 2022-03-21
COLLINS, Dylan Director 2013-02-26 2020-07-29
EGGAR, Jonathan Neil Director 2018-03-14 2026-01-02
GUTTRIDGE, Luke Director 2010-03-04 2016-03-04
KELLY, Sam Robert Director 2019-04-24 2024-11-18
SHAMSI, Richard Director 2016-03-04 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Box Of Vegetables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2026-02-07 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-07-31 CH01 officers Change person director company with change date PDF
2023-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2021-12-21 AAMD accounts Accounts amended with accounts type full
2021-12-15 AA accounts Accounts with accounts type total exemption full PDF
2021-04-28 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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