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Cash

£50k

0% vs 2025

Net assets

£50k

+152.6% highest in 3 filed years

Employees

0

Average over period

Profit before tax

-£217k

Period ending 2026-03-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £18,770,000£20,278,000£17,587,000 -13.3%
Operating profit £0£0-£217,000 —
Profit before tax £0£0-£217,000 —
Net profit £0£0-£217,000 —
Cash £694,000£50,000£50,000 0%
Total assets less current liabilities £320,027,000£377,423,000£273,430,000 -27.6%
Net assets -£2,167,000-£95,000£50,000 +152.6%
Equity -£2,167,000-£95,000£50,000 +152.6%
Average employees 000 —
Wages ——— —
Directors' remuneration £0£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 0.0%0.0%-1.2%
Net margin 0.0%0.0%-1.2%
Return on capital employed 0.0%0.0%-0.1%
Gearing (liabilities / total assets) 100.7%100.0%100.0%
Current ratio 1.01x1.00x1.02x
Interest cover 0.00x0.00x-0.01x

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements and have identified no material uncertainties to the Company’s ability to do so over a period of at least 12 months from the date of approval of the financial statements.”

Significant events

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Robert Ian Secretary 2025-08-22 — —
GRIFFITHS, Robert Ian Director 2025-05-02 Mar 1976 British
OAKLEY, Tony Edward Director 2023-10-01 Jan 1962 British
WHITWORTH, Brendan James Ashley Director 2025-02-12 Feb 1958 British
Show 27 resigned officers
Name Role Appointed Resigned
GRIFFITHS, Robert Ian Secretary 2015-06-11 2025-02-12
MAGUIRE, Emma Suzanne Secretary 2025-02-12 2025-08-22
WALDER, Robert Vernon Secretary 2012-05-21 2015-06-11
ARMES, David John Director 2012-05-21 2014-12-04
BARNETT, Clive John Director 2016-02-01 2024-12-16
CARR, Joseph Director 2020-03-05 2022-04-08
ELKINS, Daniel James Director 2016-01-01 2019-07-01
GODSON, Timothy George Director 2012-05-21 2015-12-31
GRIFFITHS, Robert Ian Director 2012-05-21 2025-02-12
HIDE, Robert Timothy Director 2012-06-29 2015-12-31
LANKEY, Robert William Director 2012-05-21 2016-11-01
LEWIN, Alan Edwin Director 2017-07-07 2018-09-01
LINDSAY, Hilary Frances Director 2017-08-14 2019-03-30
MCEWEN, Christina Lynn Director 2012-05-21 2014-09-24
MORRIS, Angela Director 2018-09-01 2024-12-16
PREECE, Karen Anne Director 2019-07-01 2021-01-01
PREECE, Karen Director 2016-01-01 2018-02-01
REGENT, Damien Eric Marie Joseph Director 2022-10-06 2025-02-12
RUDD, Roger Peter Director 2012-05-21 2015-12-31
SHAH, Mona Director 2025-02-12 2025-05-02
SNELSON, Garry William Richard Director 2012-05-21 2015-12-31
STANLEY, Patricia Ann Director 2016-01-01 2016-03-31
STANLEY, Patricia Ann Director 2014-01-06 2015-12-31
STEEL, Penelope Jane Director 2012-05-21 2015-12-31
TYSON, Christopher David Director 2021-01-01 2025-02-12
WALDER, Robert Vernon Director 2012-05-21 2014-01-06
WILSON, Robert Gerrard Director 2015-03-12 2015-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amplius Living Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2026-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-05 AP03 officers Appoint person secretary company with name date PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-11 AP01 officers Appoint person director company with name date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-02-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM02 officers Termination secretary company with name termination date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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