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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

£4K

-81.5% lowest in 6 filed years

Net assets

£87K

+138.8% first positive since 2024

Employees

5

-16.7% vs 2024

Profit before tax

£319K

+256.7% first positive since 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2020-01-312021-01-312022-01-312022-12-312023-12-312024-12-312025-12-31
Turnover £838,451£1,106,403£999,755£458,499
Operating profit £82,335£105,900-£244,060£308,960
Profit before tax £62,965£88,422£347,142£417,052-£203,857£319,372
Net profit £45,655£54,083£333,949£386,856-£249,219£311,322
Cash £15,681£23,119£12,763£27,569£21,602£3,992
Total assets less current liabilities
Net assets -£433,940-£379,857-£45,908£340,948-£224,218£87,104
Equity -£479,595-£433,940-£379,857-£45,908£340,948-£224,218£87,104
Average employees 756765
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 2025-12-31 vs 2024-12-31

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 2020-01-312021-01-312022-01-312022-12-312023-12-312024-12-312025-12-31
Operating margin 9.8%9.6%-24.4%67.4%
Net margin 5.4%4.9%-24.9%67.9%
Current ratio 1.43x1.41x
Interest cover 3.26x3.49x-21.14x10.00x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cheesmans
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation will continue in operational existence for the foreseeable future..”

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
SPENCER, Robert Allan Russel Secretary 2014-06-03
BROWN, Martin James Director 2025-01-01 Nov 1969 British
KITNEY, Stephen James Director 2025-01-01 Jan 1968 British
OVERINGTON, Martin James Director 2014-06-03 May 1963 British
SPENCER, Robert Allan Russel Director 2014-06-03 Jan 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
C & P SECRETARIES LIMITED Corporate Secretary 2014-06-03 2014-06-03
ALVES, Suzanne Louise Director 2014-06-03 2014-06-03
C & P REGISTRARS LIMITED Corporate Director 2014-06-03 2014-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stenball Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-04-10 CH01 officers Change person director company with change date PDF
2025-04-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type full PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AA01 accounts Change account reference date company previous shortened PDF
2022-10-28 AA accounts Accounts with accounts type full PDF
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-29 AA accounts Accounts with accounts type full PDF
2021-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-23 AA accounts Accounts with accounts type full PDF
2020-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 CH03 officers Change person secretary company with change date PDF
2020-01-02 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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