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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£2M

-35.9% lowest in 3 filed years

Net assets

£2M

-33.7% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£196K

-123.7% lowest in 3 filed years

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £2,749,915£0
Operating profit £604,590-£238,113
Profit before tax £4,207,313£826,548-£195,540
Net profit £3,407,923£619,911-£146,655
Cash £2,344,906£3,122,721£2,001,637
Total assets less current liabilities £2,872,858£2,076,495
Net assets £2,191,929£2,811,840£1,865,185
Equity £7,584,006£2,191,929£2,811,840£1,865,185
Average employees 000
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 2025-03-31 vs 2024-03-31

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 2022-03-312023-03-312024-03-312025-03-31
Operating margin 22.0%
Net margin 22.5%
Return on capital employed 21.0%-11.5%
Current ratio 12.32x100.01x
Interest cover -36.21x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company. Accordingly the director's consider it appropriate for the financial statements to be prepared on a going concern basis and that there is no material uncertainty in reaching this conclusion.”

Significant events

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

People

6 active · 3 resigned

Name Role Appointed Born Nationality
BUCHLER, Adam Philip Director 2018-12-18 Jan 1976 British
CONWAY, Gary Alexander Director 2022-03-31 Sep 1973 British
LOPES-DIAS, Eli Joseph Director 2025-03-31 Sep 1991 British
NOCK, Gerard Director 2017-03-02 Apr 1947 British
NORSTROM, Carl Robin Director 2017-03-02 Dec 1984 Swedish
SPENCER, Nicholas Andrew Director 2017-03-02 Feb 1975 British
Show 3 resigned officers
Name Role Appointed Resigned
PORTER, Allan William Secretary 2017-03-02 2022-12-31
CONWAY, Stephen Stuart Solomon Director 2017-03-02 2025-03-31
O'SULLIVAN, Donagh Director 2018-10-01 2022-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galliard Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-10-01 Active
Apsley House Capital Plc Corporate entity Shares 25–50%, Voting 25–50% 2018-10-01 Active
Colony Reit Limited Corporate entity Shares 50–75%, Voting 50–75% 2017-03-02 Ceased 2018-10-01

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 AA accounts Accounts with accounts type full PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 CH01 officers Change person director company with change date PDF
2024-10-17 AA accounts Accounts with accounts type full PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-14 TM02 officers Termination secretary company with name termination date PDF
2022-10-14 AAMD accounts Accounts amended with accounts type small
2022-09-06 AA accounts Accounts with accounts type small
2022-07-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type small
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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