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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

£149K

Latest balance sheet

Net assets

-£655K

Equity attributable

Employees

52

Average over period

Profit before tax

-£570K

Period ending 2025-01-31

Accounts

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

Metric Trend 2022-11-012024-01-312025-01-31
Turnover £8,734,696£7,710,047
Operating profit -£711,205-£198,080
Profit before tax -£1,066,769-£569,567
Net profit -£978,181-£462,534
Cash £144,381£270,921£148,857
Total assets less current liabilities £1,354,001£1,765,993
Net assets -£192,105-£654,639
Equity £786,076-£192,105-£654,639
Average employees 5552
Wages £3,755,184£2,709,061
Directors' remuneration £361,826£309,087

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

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

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

Ratio Trend 2022-11-012024-01-312025-01-31
Operating margin -8.1%-2.6%
Net margin -11.2%-6.0%
Return on capital employed -52.5%-11.2%
Gearing (liabilities / total assets) 103.5%112.1%
Current ratio 0.72x0.85x
Interest cover -2.00x-0.53x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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

6 active · 4 resigned

Name Role Appointed Born Nationality
SOPHER, Jacqueline Susan Secretary 2010-10-07
ESCOLME, Mark Irving Director 2019-03-29 Mar 1966 British
SOPHER, Adam Kevin Director 2013-06-13 Apr 1985 British
SOPHER, Jacqueline Susan Director 2010-10-07 Aug 1962 British
SOPHER, Joseph Derek Director 2010-10-07 May 1958 British
SOPHER, Paul Director 2019-03-29 Nov 1988 British
Show 4 resigned officers
Name Role Appointed Resigned
JONES, Christopher Robert Director 2020-11-10 2023-07-25
POLUNINA, Daria Director 2023-07-25 2025-04-30
POLUNINA, Daria Director 2023-07-13 2023-07-13
SIMON, Jonathan Marc Director 2019-03-29 2020-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgf Nominees Limited Corporate entity Significant influence 2019-03-29 Active
Mrs Jacqueline Susan Sopher Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

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

  • 2022-06-23 MA Memorandum articles
  • 2022-06-23 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 AAMD accounts Accounts amended with accounts type full
2026-01-30 AA accounts Accounts with accounts type full PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-02-03 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 AA01 accounts Change account reference date company current extended PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-25 AP01 officers Appoint person director company with name date PDF
2023-07-25 TM01 officers Termination director company with name termination date PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-05-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date
2022-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-06-23 MA incorporation Memorandum articles
2022-06-23 RESOLUTIONS resolution Resolution

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