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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

None on the register

Cash

£136K

+29.1% highest in 6 filed years

Net assets

-£2M

-7.1% vs 2024

Employees

117

+51.9% highest in 6 filed years

Profit before tax

-£129K

-114.8% vs 2024

Accounts

9-year trend · latest reflected 2025-07-31

Metric Trend 2020-09-302021-09-302021-10-012022-09-302022-10-012023-07-312023-08-012024-07-312025-07-31
Turnover £11,504,077£16,618,263
Operating profit £871,575-£143,594
Profit before tax £872,939-£129,191
Net profit -£875,979-£410,361£872,939-£129,191
Cash £12,370£82,240£41,690£17,985£105,116£135,696
Total assets less current liabilities -£1,808,988-£1,369,152-£2,254,937-£2,673,638-£1,810,736-£1,949,823
Net assets -£1,916,758-£1,407,231-£2,283,210-£2,693,571-£1,820,632-£1,949,823
Equity -£1,916,758-£1,407,231-£1,407,231-£2,283,210-£2,283,210-£2,693,571-£2,693,571-£1,820,632-£1,949,823
Average employees 1624354477117
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 2025-07-31 vs 2024-07-31

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 2020-09-302021-09-302021-10-012022-09-302022-10-012023-07-312023-08-012024-07-312025-07-31
Operating margin 7.6%-0.9%
Net margin 7.6%-0.8%
Return on capital employed -48.1%7.4%
Current ratio 0.60x0.68x
Interest cover 1424.14x-375.90x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Harris & Trotter LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 July 2025, the company had net liabilities of £1,949,823. The directors and shareholders of the ultimate parent company have indicated their present intention to provide adequate finance to enable the company to continue in operational existence, and on this basis the directors considers it appropriate to prepare the financial statements on the going concern basis.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
MEAD, Benjamin Thomas Director 2012-08-06 Feb 1984 British
MEAD, Lara Jane Director 2013-03-11 May 1987 British
Show 3 resigned officers
Name Role Appointed Resigned
BROWN, Gillian Secretary 2011-10-28 2012-07-07
BROWN, Jane Victoria Director 2012-02-10 2013-01-21
DUNDAS, Francis Joseph Director 2011-10-28 2012-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Varley International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-07-29 Active
Mrs Lara Jane Mead Individual Shares 25–50% 2016-10-28 Ceased 2019-07-29
Mr Benjamin Thomas Mead Individual Shares 50–75% 2016-04-06 Ceased 2019-07-29

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-04-28 AA accounts Accounts with accounts type small PDF
2025-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 AA accounts Accounts with accounts type small PDF
2024-02-19 AA01 accounts Change account reference date company previous shortened PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-28 AA accounts Accounts with accounts type total exemption full PDF
2023-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-04 AD01 address Change registered office address company with date old address new address PDF
2023-04-03 AD01 address Change registered office address company with date old address new address PDF
2023-02-15 CH01 officers Change person director company with change date PDF
2023-02-15 CH01 officers Change person director company with change date PDF
2023-02-15 CH01 officers Change person director company with change date PDF
2023-02-15 CH01 officers Change person director company with change 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