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Cash

£136k

-89.8% lowest in 3 filed years

Net assets

-£7.3m

+22.5% highest in 3 filed years

Employees

Average over period

Profit before tax

£2.6m

-22.6% first positive since 2023

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £34,637,000£60,693,000£68,678,000 +13.2%
Operating profit -£6,364,000£3,717,000£2,922,000 -21.4%
Profit before tax -£6,746,000£3,420,000£2,647,000 -22.6%
Net profit -£4,806,000£2,702,000£2,118,000 -21.6%
Cash £614,000£1,336,000£136,000 -89.8%
Total assets less current liabilities -£12,111,000-£4,155,000-£1,961,000 +52.8%
Net assets -£12,111,000-£9,409,000-£7,291,000 +22.5%
Equity -£12,111,000-£9,409,000-£7,291,000 +22.5%
Average employees
Wages £15,530,000£21,430,000
Directors' remuneration £584,000
Highest paid director £318,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -18.4%6.1%4.3%
Net margin -13.9%4.5%3.1%
Gearing (liabilities / total assets) 122.0%118.9%115.0%
Current ratio 0.22x0.15x0.24x
Interest cover -16.66x12.52x10.63x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this review, the Directors are comfortable that the Company has adequate resources available to continue in operational existence for the foreseeable future, being the next 12 months from the date of this report. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
RAMAN, Krishna Venkata Secretary 2026-03-01
BOLD, Graeme Robert Director 2025-11-10 Jan 1975 British
HUMPHRIES, Stephen William Director 2025-04-01 Mar 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
CAMBONIE, Vincent Philippe Francois Secretary 2018-07-12 2020-12-08
JORDAN, Ana Louise Secretary 2022-06-21 2025-01-24
MEGAW, Nicola Secretary 2020-12-08 2022-06-21
RATHORE, Afshan Secretary 2017-05-19 2018-07-12
RIDDY, Caroline Anne Secretary 2025-01-24 2026-02-28
ADAMS, Robert Kelly Director 2016-10-01 2020-02-15
CAMBONIE, Vincent Philippe Francois Director 2016-10-01 2022-01-31
DOWNIE, David Oliver Director 2016-12-14 2018-07-26
GUILD, Scott Cameron Director 2022-01-31 2024-07-31
HYLANDS, Shirley Veronica Director 2016-10-01 2016-12-19
LOWE, David Andrew Director 2020-02-04 2022-08-31
MESSENGER, Rachel Anne Director 2025-04-01 2025-05-12
SANDELL, Jonathan Mark Donald Director 2022-08-31 2025-10-31
SMITH, Kay Samantha Director 2020-02-04 2022-09-09
WOOD, Craig John Director 2024-08-01 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Embark Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-01 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type full
2026-03-02 AP03 officers Appoint person secretary company with name date PDF
2026-03-02 TM02 officers Termination secretary company with name termination date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-02-04 CH01 officers Change person director company with change date PDF
2025-01-31 TM02 officers Termination secretary company with name termination date PDF
2025-01-31 AP03 officers Appoint person secretary company with name date PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AD01 address Change registered office address company with date old address new address PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page