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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

1 item

Cash

£305K

-8.7% vs 2024

Net assets

-£1M

+17.2% vs 2024

Employees

46

+4.5% vs 2024

Profit before tax

£252K

+259.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £5,152,856£6,872,996
Operating profit -£157,709£252,579
Profit before tax -£157,709£251,560
Net profit -£59,709£252,560
Cash £333,596£304,613
Total assets less current liabilities -£1,470,334-£1,217,774
Net assets -£1,470,334-£1,217,774
Equity -£1,470,334-£1,217,774
Average employees 4446
Wages £1,701,121£1,847,965
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 2025-05-31 vs 2024-05-31

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 2024-05-312025-05-31
Operating margin -3.1%3.7%
Net margin -1.2%3.7%
Return on capital employed 10.7%-20.7%
Gearing (liabilities / total assets) 162.6%159.3%
Current ratio 0.60x0.61x
Interest cover 247.87x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. On the basis that financial forecasts show an improvement in performance, and given current banking facilities, the directors are of the opinion that the company will have sufficient cash to fund its operations for a period of at least 12 months following the date of approval of the financial statements. The company also has the ongoing financial support of the FSD Group and the directors have received assurance of this ongoing support and are therefore satisfied that it is appropriate to prepare the financial statements on a 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

3 active · 4 resigned

Name Role Appointed Born Nationality
HUTTON, Nicolette Secretary 2025-08-07
BILLINGS, Nigel Malcolm Director 2018-06-01 Dec 1963 British
HUNTER, Ross Macaulay Director 2012-08-03 Feb 1962 Scottish
Show 4 resigned officers
Name Role Appointed Resigned
SMITH, Bruce Secretary 2012-07-18 2025-08-07
HAINES, Philip John Director 2012-07-18 2018-04-11
LOWER, Dorothy Faith Director 2018-06-01 2025-08-12
SMITH, Bruce David Director 2012-07-18 2025-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Field Systems Designs Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full
2025-08-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 AA accounts Accounts with accounts type full
2022-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 AA accounts Accounts with accounts type full
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-08 AA accounts Accounts with accounts type full
2019-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page