ANDREW MORLEY BUSINESS CONSULTANCY LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£3M
-11.6% vs 2024
Net assets
£9M
+5% highest in 4 filed years
Employees
100
+8.7% highest in 4 filed years
Profit before tax
£5M
+3.3% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-09-30
| Metric | Trend | 2021-08-03 | 2022-08-31 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £41,235,607 | £46,556,356 | |
| Operating profit | — | — | — | £4,940,091 | £5,096,490 | |
| Profit before tax | — | — | — | £5,151,755 | £5,320,720 | |
| Net profit | — | £69,782 | £447,722 | £3,657,497 | £4,111,039 | |
| Cash | — | £64,688 | £577,011 | £3,819,269 | £3,374,740 | |
| Total assets less current liabilities | — | — | — | £8,792,432 | £9,436,408 | |
| Net assets | — | £65,962 | £514,584 | £8,200,478 | £8,613,271 | |
| Equity | — | — | — | £8,200,478 | £8,613,271 | |
| Average employees | — | 2 | 9 | 92 | 100 | |
| Wages | — | — | £2,060,240 | £5,338,996 | £5,596,359 | |
| Directors' remuneration | — | — | — | £1,058,965 | £775,470 |
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 2025-09-30 vs 2024-09-30
-
Turnover
+12.9%
£41,235,607 £46,556,356
-
Cash
-11.6%
£3,819,269 £3,374,740
-
Net assets
+5%
£8,200,478 £8,613,271
highest in 4 filed years
-
Employees
+8.7%
92 100
highest in 4 filed years
-
Operating profit
+3.2%
£4,940,091 £5,096,490
-
Profit before tax
+3.3%
£5,151,755 £5,320,720
-
Wages
+4.8%
£5,338,996 £5,596,359
highest in 3 filed years
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 | 2021-08-03 | 2022-08-31 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.0% | 10.9% | |
| Net margin | — | — | — | 8.9% | 8.8% | |
| Return on capital employed | — | — | — | 56.2% | 54.0% | |
| Current ratio | — | — | — | 2.05x | 2.02x | |
| Interest cover | — | — | — | 57.58x | 147.93x |
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
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ANDREW MORLEY BUSINESS CONSULTANCY LTD · parent
- Blake Roofing Services Limited 51%
- Bracknell Roofing South Limited 51%
- Coulson Roofing Limited 51%
- Mclean Roofing Fast Limited 51%
- Mclean Roofing North Limited 51%
- Mclean Roofing West Limited 51%
- Pinfold Roofing Limited 51%
- SM Roofing Contractors Limited 51%
- Taylor Roofing Services Limited 51%
- Nationwide Solar Limited 51%
Significant events
- “Dividends totalling £279,636 were paid to shareholders post year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Vincent Lewis | Director | 2022-09-08 | May 1968 | British |
| MORLEY, Andrew | Director | 2021-08-04 | Aug 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTON, Jayne | Director | 2021-08-04 | 2022-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vincent Lewis Hughes | Individual | Shares 25–50%, Voting 25–50% | 2022-09-07 | Active |
| Ms Jayne Pointon | Individual | Shares 25–50%, Voting 25–50% | 2021-08-04 | Ceased 2022-09-07 |
| Mr Andrew Morley | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-08-04 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-07 MA Memorandum articles
- 2023-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-07 | MA | incorporation | Memorandum articles | |
| 2023-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-07 | SH02 | capital | Capital alter shares subdivision | |
| 2023-03-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.