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Cash

£3.2m

+51.2% highest in 3 filed years

Net assets

£1.7m

-28.4% lowest in 3 filed years

Employees

97

+18.3% highest in 3 filed years

Profit before tax

£2.9m

+132.1% highest in 3 filed years

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 £10,488,783£10,889,473£14,602,556 +34.1%
Operating profit £1,160,436£1,280,780£3,050,563 +138.2%
Profit before tax £1,126,712£1,252,330£2,906,035 +132.1%
Net profit £1,261,409£938,966£2,061,843 +119.6%
Cash £2,168,885£2,085,294£3,152,577 +51.2%
Total assets less current liabilities £2,804,620£2,657,799£1,814,918 -31.7%
Net assets £2,055,555£2,341,011£1,675,834 -28.4%
Equity £2,055,555£2,341,011£1,675,834 -28.4%
Average employees 818297 +18.3%
Wages £5,178,125£5,769,665£6,947,752 +20.4%
Directors' remuneration £45,978£45,978£67,305 +46.4%
Directors' pension contributions £80,000£80,000£71,320 -10.9%

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 11.1%11.8%20.9%
Net margin 12.0%8.6%14.1%
Return on capital employed 41.4%48.2%168.1%
Gearing (liabilities / total assets) 63.8%66.3%79.8%
Current ratio 1.47x1.34x1.10x
Interest cover 34.41x27.51x16.72x

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
Consolidated group
Auditor
Kirk Newsholme Chartered Accountants and Statutory Auditors
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 group's”

Group structure

  1. AMARI GROUP LIMITED · parent
    1. Simpsons Associates Information Services Limited 100% · England · Business and domestic software development

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
HILLMAN, Rachel Louise Director 2018-07-06 Mar 1977 British
HORWOOD, Giles Nicholas Director 2018-07-06 Mar 1977 British
MOORS, Darren David Director 2018-07-06 Oct 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
CAMPBELL, Angeline Judith Director 2018-07-06 2025-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Beach Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-17 Active
Mr Andrew Charles Hillman Individual Shares 25–50%, Voting 25–50% 2025-04-16 Ceased 2025-10-17
Mrs Sarah Elizabeth Horwood Individual Shares 25–50%, Voting 25–50% 2025-04-16 Ceased 2025-10-17
Mr Giles Nicholas Horwood Individual Shares 25–50%, Voting 25–50% 2025-03-28 Ceased 2025-10-17
Mr Darren David Moors Individual Shares 25–50%, Voting 25–50% 2025-03-28 Ceased 2025-10-17
Mrs Rachel Louise Hillman Individual Shares 25–50%, Voting 25–50% 2025-03-28 Ceased 2025-10-17

Filing timeline

Last 20 of 54 total filings

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

  • 2025-11-03 MA Memorandum articles
  • 2025-11-03 RESOLUTIONS Resolution
  • 2025-10-21 MA Memorandum articles
  • 2025-10-21 RESOLUTIONS Resolution
Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type group
2026-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-07-16 CH01 officers Change person director company with change date PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-03 MA incorporation Memorandum articles
2025-11-03 RESOLUTIONS resolution Resolution
2025-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-24 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2025-10-23 SH03 capital Capital return purchase own shares
2025-10-21 MA incorporation Memorandum articles
2025-10-21 RESOLUTIONS resolution Resolution
2025-10-20 SH08 capital Capital name of class of shares
2025-10-20 SH06 capital Capital cancellation shares
2025-10-16 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
3

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