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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£124K

lowest in 6 filed years

Net assets

£6M

highest in 6 filed years

Employees

38

highest in 6 filed years

Profit before tax

£2M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-12-31
Turnover £4,159,627£10,630,433
Operating profit £686,884£2,082,724
Profit before tax £685,405£2,081,768
Net profit £601,209£2,138,950
Cash £542,942£955,503£1,328,420£2,100,472£1,007,097£124,384
Total assets less current liabilities £1,258,694£1,848,103£3,013,268£4,276,120£4,572,556£6,090,752
Net assets £1,138,442£1,801,095£2,733,269£4,037,566£4,138,775£5,777,725
Equity £1,138,442£1,801,095£2,733,269£4,037,566£4,138,775£5,777,725
Average employees 131522282938
Wages £999,672£2,250,752
Directors' remuneration £76,071£60,091

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-07-31

Year-on-year comparison hidden: this filing covers about 17 months versus 12 months prior.

Ratios

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

Ratio Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-12-31
Operating margin 16.5%19.6%
Net margin 14.5%20.1%
Return on capital employed 15.0%34.2%
Current ratio 6.48x3.18x
Interest cover 58.91x2178.58x

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
Cooper Parry Group Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future despite the uncertain economic outlook. Thus the directors continue to adopt the going concern basis of accounting in preparing 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

1 active · 4 resigned

Name Role Appointed Born Nationality
POOLE, Christopher Michael Director 2024-04-04 Apr 1972 British
Show 4 resigned officers
Name Role Appointed Resigned
BUECHLER, Jan-Friedrich Director 2024-04-04 2026-01-19
PHILLIPS, Arthur Hugh Godfrey Director 2013-02-19 2016-01-13
PHILLIPS, Janet Daphne Director 2013-02-19 2016-01-13
WILSON, Colin Director 2016-01-13 2024-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Archer Daniels Midland (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-04 Active
Red Squirrel Consultants Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-04-04
Mr Colin Wilson Individual Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 45 total filings

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

  • 2026-01-31 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-31 RESOLUTIONS resolution Resolution
2026-01-27 TM01 officers Termination director company with name termination date
2025-10-06 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA01 accounts Change account reference date company current extended PDF
2024-04-25 AA accounts Accounts with accounts type total exemption full PDF
2024-04-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AA accounts Accounts with accounts type total exemption full PDF
2022-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA accounts Accounts with accounts type total exemption full PDF
2021-06-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-06-01 CH01 officers Change person director company with change date PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

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

Official Companies House page