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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-04-30

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

1 item

Cash

£402K

-51.7% vs 2024

Net assets

£2M

+35% highest in 5 filed years

Employees

104

+36.8% highest in 5 filed years

Profit before tax

£665K

-54.7% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £12,229,303£15,655,360
Operating profit £1,484,833£723,848
Profit before tax £1,469,015£665,471
Net profit £1,103,341£509,471
Cash £177,068£518,490£77,982£832,511£401,863
Total assets less current liabilities £542,548£651,349£360,313£1,306,497£1,763,468
Net assets £542,548£651,349£360,313£1,306,497£1,763,468
Equity £1,306,497£1,763,468
Average employees 25283376104
Wages £5,839,603£7,069,114
Directors' remuneration £484,779£618,695

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 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 12.1%4.6%
Net margin 9.0%3.3%
Return on capital employed 113.6%41.0%
Current ratio 3.51x3.54x1.50x1.82x1.57x
Interest cover 89.76x12.40x

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.

Name history

Renamed 1 time since incorporation

  1. GLOBAL COMMISSIONING LIMITED 2021-10-04 → present
  2. GLOBAL COMMISSIONING MANAGEMENT & SOFTWARE LIMITED 2019-04-03 → 2021-10-04

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Azets
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

4 active · 4 resigned

Name Role Appointed Born Nationality
CHARLTON, Louis John Director 2024-01-30 Mar 1987 British
GRANT, Liam Director 2025-02-26 Oct 1978 Irish
GRIFFITHS, Robert Benjamin Director 2025-02-26 Aug 1997 British
GROBLER, Chantelle Catharina Director 2025-11-17 Aug 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
FOX, Richard Director 2019-04-03 2025-09-05
FOX, Samantha Anne Director 2019-05-10 2025-07-24
SQUIRE, Mark Andrew Director 2020-11-23 2025-04-28
SQUIRE, Mark Director 2019-05-10 2019-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Certification And Verification Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-26 Active
Mrs Samantha Anne Fox Individual Shares 25–50%, Voting 25–50% 2023-07-30 Ceased 2025-02-26
Mr Mark Andrew Squire Individual Shares 25–50%, Voting 25–50% 2023-07-30 Ceased 2025-02-26
Mr Richard John Fox Individual Shares 25–50%, Voting 25–50% 2019-04-03 Ceased 2025-02-26

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-03-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-23 AA01 accounts Change account reference date company previous shortened PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 AA accounts Accounts with accounts type full PDF
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-18 AP01 officers Appoint person director company with name date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page