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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

1 item

Cash

£6K

-40% vs 2023

Net assets

£136K

-11.7% first positive since 2021

Employees

11

+10% highest in 4 filed years

Profit before tax

£113K

+50.7% first positive since 2021

Watchouts

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

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £1,275,000£1,374,000
Operating profit £74,000£104,000
Profit before tax £0£142,000£75,000£113,000
Net profit £0£115,000£57,000£86,000
Cash £0£11,000£10,000£6,000
Total assets less current liabilities £0£129,000£191,000£159,000
Net assets £0£115,000£154,000£136,000
Equity £0£115,000£154,000£136,000
Average employees 081011
Wages £0£207,000£278,000£312,000
Directors' remuneration £0£64,000£78,000£88,000

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 5.8%7.6%
Net margin 4.5%6.3%
Return on capital employed 38.7%65.4%
Gearing (liabilities / total assets) 61.5%73.4%
Current ratio 1.19x1.13x
Interest cover 74.00x52.00x

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
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its bank facilities. The company forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current facilities. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
MCLAUGHLIN, Alan Cornelius Director 2022-01-31 Sep 1989 British
MCLAUGHLIN, Katie-Anne Director 2022-01-31 Nov 1989 British
ABBEYFIELD V.E. LIMITED Corporate Director 2021-08-31
Show 3 resigned officers
Name Role Appointed Resigned
HYDE, Philip Martin Director 2021-08-31 2025-08-18
LAWSON, Jonathan Mark Director 2021-08-31 2025-08-18
MCGHEE, Daniel Director 2021-08-31 2025-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbeyfield V.E. Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-08-31 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-08-24 TM01 officers Termination director company with name termination date PDF
2025-08-24 TM01 officers Termination director company with name termination date PDF
2025-08-24 TM01 officers Termination director company with name termination date PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-25 AA accounts Accounts with accounts type full PDF
2023-07-13 AD03 address Move registers to sail company with new address PDF
2023-07-13 AD02 address Change sail address company with new address PDF
2023-02-22 DISS40 gazette Gazette filings brought up to date
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 AA accounts Accounts with accounts type dormant PDF
2023-02-14 GAZ1 gazette Gazette notice compulsory
2022-06-07 AA01 accounts Change account reference date company previous shortened PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page