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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£2K

+1,838.3% vs 2024

Net assets

-£611K

-1,885.1% vs 2024

Employees

12

+20% vs 2024

Profit before tax

-£858K

-231.5% vs 2024

Accounts

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

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit -£252,899-£852,668
Profit before tax -£258,869-£858,189
Net profit -£193,880-£645,706
Cash £107£2,074
Total assets less current liabilities £493,516£596
Net assets £34,254-£611,452
Equity £34,254-£611,452
Average employees 1012
Wages £352,002£508,193
Directors' remuneration £121,696£82,857

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 2024-04-302025-04-30
Return on capital employed -51.2%-143065.1%
Current ratio 0.16x0.13x
Interest cover -42.36x-154.44x

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
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.”

Significant events

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

People

9 active · 1 resigned

Name Role Appointed Born Nationality
MARTIN, Jenny Louise Secretary 2020-01-23
CARTWRIGHT, Beth Director 2022-05-30 Apr 1989 British
GOODWIN, Bernard Rafe Ernest Director 2020-01-23 Jul 1986 British
GOODWIN, Matthew Stanley Director 2020-01-23 Jun 1981 British
GOODWIN, Simon Robert Director 2020-01-23 Aug 1983 British
GOODWIN, Timothy John William Director 2020-01-23 Apr 1990 British
LEWIS, Geoffrey Philip Director 2025-10-02 Aug 1963 British
MARSH, John Edward Director 2020-01-23 Aug 1966 British
PALIN, Michael Gerard, Dr Director 2020-01-23 Jan 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
THOMSON, Alexander Director 2020-01-23 2023-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goodwin Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-23 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-05-05 SH01 capital Capital allotment shares PDF
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 AA accounts Accounts with accounts type full
2025-10-10 CH01 officers Change person director company with change date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 AA accounts Accounts with accounts type full
2023-10-19 TM01 officers Termination director company with name termination date PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 AA accounts Accounts with accounts type full
2022-08-17 CH01 officers Change person director company with change date PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-26 AA accounts Accounts with accounts type full
2021-03-24 CH01 officers Change person director company with change date PDF
2021-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-17 AA01 accounts Change account reference date company current extended PDF
2020-01-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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