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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

£2M

-80.9% vs 2023

Net assets

£13M

+121.1% highest in 4 filed years

Employees

2

0% vs 2023

Profit before tax

£8M

+22.1% highest in 4 filed years

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £68,802,775£97,537,323
Operating profit £6,479,698£7,846,922
Profit before tax £0-£4,000£6,427,348£7,846,922
Net profit -£4,000£5,671,944£6,866,057
Cash £0£5,167,918£9,607,960£1,837,737
Total assets less current liabilities £7,481,748£12,534,003
Net assets £2-£3,998£5,667,946£12,534,003
Equity £2-£3,998£5,667,946£12,534,003
Average employees 22
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 9.4%8.0%
Net margin 8.2%7.0%
Return on capital employed 86.6%62.6%
Current ratio 1.29x1.33x
Interest cover 123.78x

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
Standalone (parent only)
Auditor
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Company's business activities and have prepared cashflow forecasts covering the period until the Company has discharged the remaining obligations under the AFL and DFA. Having received the Balancing Payment the Directors consider that the Company has adequate resources and funding to meet its liabilities as they fall due for at least 12 months from the date that the financial statements are approved. For this reason, they continue 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

3 active · 0 resigned

Name Role Appointed Born Nationality
JOHNS, Sian Elizabeth Secretary 2020-12-01
MORLEY, Richard David Director 2020-12-01 Jul 1967 British
TOPPS, Richard Mark Director 2020-12-01 Mar 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hathaway Opportunity Fund General Partner Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-01 Active

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-21 AA accounts Accounts with accounts type full PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-13 AA accounts Accounts with accounts type full PDF
2024-02-08 CH01 officers Change person director company with change date
2023-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-31 AA accounts Accounts with accounts type total exemption full PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-01 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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