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Cash

£20K

+1,182.5% vs 2024

Net assets

£181M

+18.5% highest in 6 filed years

Employees

0

Average over period

Profit before tax

£35M

+3,245.8% highest in 4 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30 Δ vs prior
Turnover £913,177£5,993,553£11,052,041£12,643,261 +14.4%
Operating profit £322,404£3,682,468£8,395,412£9,745,223 +16.1%
Profit before tax £696,013£10,504,365-£1,111,540£34,967,257 +3,245.8%
Net profit £14,469,633£37,419,289£27,552£9,299,422£840,134£28,236,829 +3,261%
Cash £166,771£24,003£441,462£392£1,557£19,969 +1,182.5%
Total assets less current liabilities £10,590,516£175,719,624£164,998,520£175,502,885£174,391,345£209,358,602 +20.1%
Net assets £5,553,864£42,973,153£142,231,778£151,531,200£152,371,334£180,608,163 +18.5%
Equity £5,553,864£42,973,153£142,231,778£151,531,200£152,371,334£180,608,163 +18.5%
Average employees 00
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. 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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 35.3%61.4%76.0%77.1%
Net margin 7.6%
Return on capital employed 3.0%2.1%4.8%4.7%
Gearing (liabilities / total assets) 28.5%27.5%
Current ratio 0.17x0.36x
Interest cover 0.04x0.33x4.94x5.73x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 30 June 2025 the company had net current liabilities of £25,241,398 (2024: £32,208,655). This position included current liabilities owed to the parent undertaking of £38,226,698 (2024: £38,226,698) (see Note 11) to Ark Estates Holdings Limited. The directors have received a letter of support confirming that Ark Estates Holdings Limited will not recall amounts owed to them by the company within 12 months of the date the financial statements are approved and issued. The directors have prepared cashflow forecasts which include relevant downside sensitivities and demonstrate that the company has access to sufficient liquidity to sustain its operations for a period of at least 12 months from the date of approval of the financial statements. The directors are therefore satisfied that the company has sufficient group finance facilities and support from the ultimate parent at their disposal to meet working capital requirements, finance the capital commitments disclosed in Note 16 and meet other obligations and commitments as they fall due.”

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
SINGH, Perminder Tony, Dr Secretary 2023-09-04
GARVIN, Andrew David Director 2023-09-04 Mar 1981 British
MCDONALD, Derek Director 2018-02-13 Aug 1967 British
OWEN, Huw Thomas Director 2018-02-13 Jan 1963 British
PERRYMENT, Ian Stuart Director 2023-09-04 Nov 1972 British
PETTIT, Andrew John Director 2018-02-13 Mar 1968 British
SILVESTER, Robert Peter Director 2023-09-04 Dec 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
PERRYMENT, Ian Stuart Secretary 2018-02-13 2023-09-04
BURRAGE, Simon Christopher Director 2018-02-13 2021-06-07
SINGH, Perminder Tony, Dr Director 2021-06-07 2023-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ark Estates Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-25 Active
Revcap Properties 25 Limited Corporate entity Significant influence (as firm) 2018-02-13 Ceased 2019-09-25
Mr Paul Elliott Singer Individual Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as trust), Significant influence (as firm) 2018-02-13 Ceased 2019-09-25

Filing timeline

Last 20 of 38 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-22 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type full PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type full PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-09-04 AP03 officers Appoint person secretary company with name date PDF
2023-09-04 TM02 officers Termination secretary company with name termination date PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-03 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-22 RESOLUTIONS resolution Resolution
2022-06-17 SH01 capital Capital allotment shares PDF
2022-03-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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