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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

£654K

+42.6% vs 2024

Net assets

£1M

+23.4% vs 2024

Employees

5

-16.7% vs 2024

Profit before tax

£316K

+1,519.9% vs 2024

Accounts

7-year trend · latest reflected 2025-07-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Turnover £1,158,819£1,284,523
Operating profit £266,557£437,303
Profit before tax £19,502£315,905
Net profit -£73,272£199,049
Cash £458,554£653,793
Total assets less current liabilities £1,252,072£1,399,836
Net assets £850,199£1,049,248
Equity £161,611£222,473£850,199£1,049,248
Average employees 65
Wages £285,736£285,154
Directors' remuneration £150,000£150,000

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 2025-07-31 vs 2024-07-31

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 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Operating margin 23.0%34.0%
Net margin -6.3%15.5%
Return on capital employed 21.3%31.2%
Current ratio 1.77x1.79x
Interest cover 7.36x16.28x

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)
Auditor
CK Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BLUE WATER CAPITAL LIMITED · parent
    1. BWC Markets SARL 100% · Luxembourg

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
FERGUSON, Claire Helen Secretary 2019-03-28
PORTER, Henry William Daniel Director 2017-07-17 Dec 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Henry Porter Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-17 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 CH03 officers Change person secretary company with change date PDF
2026-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-06 CH01 officers Change person director company with change date PDF
2026-02-06 AD01 address Change registered office address company with date old address new address PDF
2025-10-02 AA accounts Accounts with accounts type full PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 CH01 officers Change person director company with change date PDF
2024-10-17 AA accounts Accounts with accounts type full PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AA accounts Accounts with accounts type full PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-03 AA accounts Accounts with accounts type full PDF
2022-05-11 MR01 mortgage Mortgage create with deed with charles court order extend with charge number charge creation date
2022-03-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-12 CH01 officers Change person director company with change date PDF
2021-11-19 AA accounts Accounts with accounts type full PDF
2021-08-13 CH01 officers Change person director company with change date PDF
2021-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-04 AA accounts Accounts with accounts type full 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
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