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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Cash

£5M

-7.5% vs 2024

Net assets

£21M

+1.4% highest in 6 filed years

Employees

189

+2.2% vs 2024

Profit before tax

-£383K

+21.4% vs 2024

Accounts

6-year trend · latest reflected 2025-08-31

Metric Trend 2020-10-312021-10-312022-10-312023-08-312024-08-312025-08-31
Turnover £8,394,000£11,246,000
Operating profit -£400,000-£285,000
Profit before tax -£487,000-£383,000
Net profit £21,021,000-£208,000
Cash £5,743,000£5,315,000
Total assets less current liabilities £21,288,000£21,105,000
Net assets £0£0£0£0£20,812,000£21,105,000
Equity £0£0£0£0£20,812,000£21,105,000
Average employees 185189
Wages £4,962,000£6,503,000
Directors' remuneration £120,000£155,000

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 2025-08-31 vs 2024-08-31

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 2020-10-312021-10-312022-10-312023-08-312024-08-312025-08-31
Operating margin -4.8%-2.5%
Net margin -1.8%
Return on capital employed -1.9%-1.4%
Gearing (liabilities / total assets) 5.1%2.4%
Current ratio 9.38x11.45x
Interest cover -4.60x-2.23x

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
Clive Owen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Board of Trustees has a reasonable expectation that the Trust has adequate resources to continue in operational existence for the foreseeable future. For this reason it continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

10 active · 2 resigned

Name Role Appointed Born Nationality
RYE, Claire Elizabeth Secretary 2024-01-12
BEVERIDGE, Ellen Director 2018-10-31 Mar 1973 British
DANIELS, Sophie Alice Bateson Director 2023-11-01 Mar 1989 British
FAWCETT, Tony, Professor Director 2023-11-01 Jan 1962 British
GOUDIE, Nicholas William Director 2025-01-13 Aug 1955 British
HENDERSON, Carole Ann Director 2023-12-13 Apr 1964 British
HOUSTON, Alan Director 2023-12-13 Oct 1957 American
NELSON, David Anthony Director 2018-10-31 Nov 1980 British
OATES, Claire Director 2018-10-31 May 1973 British
PIERCY, Barry Director 2018-10-31 Apr 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, Anthony Paul Director 2018-10-31 2023-05-31
TWIDDY, Edward James, Dr Director 2023-12-13 2025-08-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dennis James Southwell Individual Voting 25–50% 2025-02-18 Active
Mr Richard Paul Fletcher Individual Voting 25–50% 2025-02-18 Active
Mr Kelvin Simpson Individual Voting 25–50% 2025-02-18 Active

Filing timeline

Last 20 of 40 total filings

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

  • 2024-06-14 MA Memorandum articles
  • 2024-06-12 RESOLUTIONS Resolution
  • 2024-06-11 CC04 Statement of companys objects
Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-03-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-07 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2025-02-10 AA accounts Accounts with accounts type full
2025-01-17 AP01 officers Appoint person director company with name date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 MA incorporation Memorandum articles
2024-06-12 RESOLUTIONS resolution Resolution
2024-06-11 CC04 change-of-constitution Statement of companys objects
2024-03-15 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP03 officers Appoint person secretary company with name date 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
1

last 12 months

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

Official Companies House page