THE PRIVATE OFFICE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£3M
+98.6% vs 2024
Net assets
£10M
+27.6% vs 2024
Employees
191
-7.3% vs 2024
Profit before tax
£3M
+1,203.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £18,505,183 | £21,217,516 | |
| Operating profit | £230,672 | £1,617,966 | |
| Profit before tax | £221,712 | £2,889,564 | |
| Net profit | £229,973 | £2,115,644 | |
| Cash | £1,261,196 | £2,504,204 | |
| Total assets less current liabilities | £7,747,777 | £9,808,421 | |
| Net assets | £7,652,777 | £9,768,421 | |
| Equity | £7,652,777 | £9,768,421 | |
| Average employees | 206 | 191 | |
| Wages | £10,891,346 | £11,887,276 | |
| Directors' remuneration | £660,000 | £770,376 |
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 2025-03-31 vs 2024-03-31
-
Turnover
+14.7%
£18,505,183 £21,217,516
-
Cash
+98.6%
£1,261,196 £2,504,204
-
Net assets
+27.6%
£7,652,777 £9,768,421
-
Employees
-7.3%
206 191
-
Operating profit
+601.4%
£230,672 £1,617,966
-
Profit before tax
+1,203.3%
£221,712 £2,889,564
-
Wages
+9.1%
£10,891,346 £11,887,276
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.2% | 7.6% | |
| Net margin | 1.2% | 10.0% | |
| Return on capital employed | 3.0% | 16.5% | |
| Gearing (liabilities / total assets) | 18.9% | 24.3% | |
| Current ratio | 5.14x | 3.93x | |
| Interest cover | 16.40x | — |
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.
Name history
Renamed 1 time since incorporation
- THE PRIVATE OFFICE LIMITED 2016-07-28 → present
- TPO NEWCO LIMITED 2016-06-11 → 2016-07-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continually monitor the financial performance and position of the company and prepare cash flow forecasts to assess future cash needs. The accounts have been prepared on a going concern basis as these forecasts suggest the company has sufficient funds to enable the company to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the accounts.”
Significant events
- “A key strategic milestone during the year was the transformation of our discretionary fund management (DFM) offering. Our new partnership with industry-leading asset management firm Pacific Asset Management LLP has further enhanced our client proposition: This collaboration provides our clients with access to a wider range of investment solutions at competitive fees.”
- “During the year, the Company was appointed as a member of Pacific Asset Management LLP and made a capital contribution of £230,500. The Company received a profit share of £1,269,981 from this LLP for the year to March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLANDER, Alistair Alexander | Director | 2016-06-11 | Nov 1974 | British |
| PHILLIPS, Stuart Duncan | Director | 2017-01-26 | Nov 1977 | British |
| YEO, Nigel Brinley | Director | 2018-03-15 | Jul 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAYFORD, Gabriel Joseph Marie | Secretary | 2016-06-11 | 2024-11-22 |
| MORSE, Robert Calvin | Director | 2017-01-26 | 2018-03-15 |
| SHAW, Christopher John | Director | 2016-06-11 | 2018-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advice Champion.Co.Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Active |
| Tpo Holdco | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-11 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-24 | OC | miscellaneous | Court order | |
| 2022-06-08 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.