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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

1 item

Cash

£158K

Latest balance sheet

Net assets

£245K

Equity attributable

Employees

0

Average over period

Profit before tax

-£26K

Period ending 2025-10-31

Watchouts

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

Accounts

4-year trend · latest reflected 2025-10-31

Metric Trend 2022-04-302023-04-302024-10-312025-10-31
Turnover £344,857£704
Operating profit £16,138-£26,420
Profit before tax £12,906-£26,420
Net profit £10,435-£23,949
Cash £575,799£158,388
Total assets less current liabilities
Net assets £268,966£245,017
Equity £268,966£245,017
Average employees 00
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 2025-10-31 vs 2024-10-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

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

Ratio Trend 2022-04-302023-04-302024-10-312025-10-31
Operating margin 4.7%
Net margin 3.0%
Current ratio 1.86x8.24x
Interest cover 4.99x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company remains a going concern, supported by its strong capital position and the continued financial support of the shareholder.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
FUNDELL, Andrew James Director 2017-08-21 Jan 1984 British
MONKS, Barry Director 2025-08-20 Sep 1960 Irish
MULLAN, Gareth Michael Director 2025-08-11 Sep 1981 British
PANESAR, Stevie Director 2024-10-01 Jun 1986 British
Show 9 resigned officers
Name Role Appointed Resigned
BULLAS, Nathan Director 2012-12-06 2023-02-24
BURNS, Neil David Director 2025-04-29 2025-08-10
COX, Martin Director 2025-04-29 2025-08-20
COX, Martin Director 2012-12-06 2024-09-30
EDGELEY, Nicholas Peter Director 2025-04-29 2025-08-10
HARRIS, Oliver Stephen Director 2024-09-30 2025-03-31
HOOTON, Rebecca Director 2012-12-06 2016-08-19
MULLAN, Gareth Michael Director 2024-09-30 2025-05-28
PIKE, Nicholas John Director 2025-04-29 2025-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gc Partners Group Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2018-04-16 Active
Mr Martin Cox Individual Shares 25–50% 2016-12-06 Ceased 2018-04-16
Mr Nathan Bullas Individual Shares 25–50% 2016-12-06 Ceased 2016-04-16

Filing timeline

Last 20 of 77 total filings

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

  • 2025-08-22 MA Memorandum articles
  • 2025-08-22 RESOLUTIONS Resolution
  • 2025-04-10 RESOLUTIONS Resolution
  • 2025-04-10 MA Memorandum articles
Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-22 MA incorporation Memorandum articles
2025-08-22 RESOLUTIONS resolution Resolution
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-04-10 RESOLUTIONS resolution Resolution
2025-04-10 MA incorporation Memorandum articles
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-25 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

last 12 months

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

Official Companies House page