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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

2 items

Cash

£119K

Latest balance sheet

Net assets

-£267K

highest in 5 filed years

Employees

570

lowest in 5 filed years

Profit before tax

£499K

highest in 5 filed years

Watchouts

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

Accounts

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

Metric Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-12-31
Turnover £10,800,756£8,051,187£10,189,009£10,949,250£15,975,465
Operating profit -£1,297,296-£1,476,645£10,831£5,287£635,738
Profit before tax -£1,404,466-£1,701,893-£77,381-£133,455£499,365
Net profit -£1,318,488-£1,612,083-£62,458-£41,291£380,031
Cash £167,924£770,365£19,454£74,766£118,789
Total assets less current liabilities £1,713,689£1,720,913-£605,278-£646,569-£266,538
Net assets -£2,719,861-£8,677,007-£605,278-£646,569-£266,538
Equity £146,637-£2,719,861-£5,893,724-£8,677,007-£605,278-£646,569-£266,538
Average employees 707664622603570
Wages £5,290,111£5,503,109£5,197,376£5,217,830£7,759,559
Directors' remuneration £82,404£160,875£189,361£172,700£291,008

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 2023-08-31

Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior.

Ratios

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

Ratio Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-12-31
Operating margin -12.0%-18.3%0.1%0.0%4.0%
Net margin -12.2%-20.0%-0.6%-0.4%2.4%
Return on capital employed -75.7%-85.8%-1.8%-0.8%-238.5%
Current ratio 0.63x0.86x
Interest cover -22.62x-16.64x0.12x0.04x3.89x

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
Auditor
HB&O Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
ASHTON, David Anthony Director 2026-04-24 Apr 1957 British
FAIRHALL, Justin Roger Edwin Director 2026-04-24 Jan 1958 British
THOMSON, Joel Director 2026-04-24 Jan 1986 British
Show 10 resigned officers
Name Role Appointed Resigned
ALEXANDER, Caroline Jane Director 2021-05-04 2022-12-08
BARNARD, Victoria, Dr Director 2019-10-01 2026-04-23
BROWN, Matthew James Director 2025-03-03 2026-04-24
CUSACK, Craig John Director 2025-02-04 2026-04-24
FINDLAY, John Alexander Director 2017-06-12 2026-04-23
INNS, Michael Colin Director 2020-06-01 2021-11-05
JAMES, Simon Piers Director 2023-09-01 2025-02-28
KAYE, Christopher Matthew Director 2017-07-14 2020-05-31
LUGG, Stephen James Director 2021-09-21 2025-02-04
TREDGET, Terence John Director 2017-06-12 2021-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lunchtime Company Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-24 Active
Warwickshire County Council Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-12 Ceased 2026-04-24

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-29 AD01 address Change registered office address company with date old address new address PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-23 CH01 officers Change person director company with change date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-04-02 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

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

Official Companies House page