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Cash

£15m

+726.9% highest in 5 filed years

Net assets

£13m

+0.4% vs 2024

Employees

2

0% vs 2024

Profit before tax

£72k

-99.1% first positive since 2022

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £68,802,775£97,537,323£3,634 -100%
Operating profit £6,479,698£7,846,922-£16,862 -100.2%
Profit before tax £0-£4,000£6,427,348£7,846,922£72,490 -99.1%
Net profit £5,671,944£6,866,057£53,897 -99.2%
Cash £0£5,167,918£9,607,960£1,837,737£15,195,511 +726.9%
Total assets less current liabilities £2£7,481,748£12,534,003
Net assets -£3,998£5,667,946£12,534,003£12,587,900 +0.4%
Equity £2-£3,998£5,667,946£12,534,003£12,587,900 +0.4%
Average employees 22222 0%
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. 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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 9.4%8.0%
Net margin 8.2%7.0%
Return on capital employed 86.6%62.6%
Gearing (liabilities / total assets) 82.9%75.4%
Current ratio 1.29x1.33x3.97x
Interest cover 1.27x1.23x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Company's business activities and have prepared forecasts covering the period until the Company has discharged the remaining obligations under the AFL and DFA. 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 12 of 12 total filings

Date Type Category Description
2026-08-10 AA accounts Accounts with accounts type full PDF
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