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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

£1M

highest in 5 filed years

Net assets

£3M

Equity attributable

Employees

14

highest in 6 filed years

Profit before tax

£3M

Period ending 2025-03-31

Accounts

8-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012024-03-312025-03-31
Turnover £4,426,577£6,378,521£6,794,168
Operating profit £2,116,281£3,102,050£3,305,545
Profit before tax £3,102,050£3,317,121
Net profit £896,942£1,481,397£2,239,877£3,102,050£3,317,121
Cash £1,129,522£1,175,522£1,175,522£413,106£1,317,102
Total assets less current liabilities £1,868,343£2,778,883
Net assets £1,868,343£2,778,883
Equity £1,775,076£1,995,640£1,995,640£1,750,534£2,122,024
Average employees 777101114
Wages £647,687£1,025,835£1,241,289
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012024-03-312025-03-31
Operating margin 47.8%48.6%48.7%
Net margin 48.6%48.8%
Return on capital employed 166.0%119.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 3.35x3.75x

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
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members' 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

44 active · 4 resigned

Name Role Appointed Born Nationality
ELDER, Ross Austin Llp Designated Member 2013-12-02 Oct 1975
ROBBINS, Rebecca Sara Llp Designated Member 2013-12-02 Jan 1981
BARTLETT, Paul Anthony Llp Member 2025-11-13 May 1968
BENNETT, John Llp Member 2014-02-14 Jun 1963
BERRY, Louisa Llp Member 2025-06-17 May 1993
BOLAND, Hayley Llp Member 2025-11-13 Nov 1982
BOLAND, Robert Alan Llp Member 2025-11-13 Sep 1981
BRAITHWAITE, Thomas Llp Member 2022-11-17 Mar 1980
BROWN, Christopher Mark Arthur Llp Member 2025-11-13 Dec 1965
BUHLMANN, Jeremy Martin Llp Member 2019-09-05 Nov 1959
BYRNE, Philip Geoffrey Llp Member 2025-11-13 Sep 1951
CLARKE, Robert Francis Llp Member 2018-03-31 Apr 1976
CRAIG, Andrew Donald Llp Member 2025-11-13 Dec 1971
CRANE, Jonathan Stephen Llp Member 2025-11-13 Aug 1977
CURTIS, Charles Zachary Llp Member 2025-11-13 Jun 1963
DAVIDSON, Richard Gavin Llp Member 2019-11-04 May 1968
DENNIS, Michael Christopher Llp Member 2022-01-01 May 1976
ELLIOTT, Alistair Charles Llp Member 2025-11-13 Feb 1962
FAGHIHI, Mahmoud Llp Member 2025-11-13 Jun 1956
FOLEY, Jonathan Matthew Llp Member 2025-11-13 Sep 1971
FREEMANTLE, Dominic Michael Llp Member 2025-11-13 Jun 1975
GRAHAM, Edward Alexander Llp Member 2025-11-13 Jan 1986
GRIFFIN, James Llp Member 2022-01-01 Oct 1965
HERVEY, Anthony Charles Llp Member 2014-05-15 Sep 1973
KATTOU, Stephen Llp Member 2020-01-01 Feb 1986
KIRKHAM, Simon Charles William Llp Member 2014-11-27 Jan 1970
LANCELEY, Jonathan Brett Llp Member 2019-01-02 Nov 1972
LANGLANDS, Allister Gordon Llp Member 2022-01-01 Mar 1958
LEECH, Paul Edward Llp Member 2025-11-13 Sep 1972
LLOYD, Scott Anthony Llp Member 2025-11-13 Apr 1975
MACKENZIE, Hamish Robert Muir Llp Member 2019-03-14 Nov 1961
MEIKLEJOHN, James Llp Member 2021-01-01 Jul 1976
MILLER, Andrew George Llp Member 2025-11-13 Aug 1981
MORANT, David Rodney Llp Member 2025-11-13 Nov 1975
NIXON, William Robert Llp Member 2022-01-01 Apr 1963
PRICE, Edmund John Llp Member 2015-04-07 Apr 1958
RIDDELL, Walter John Buchanan Llp Member 2014-11-08 Jun 1974
ROWELL, Christopher John Llp Member 2014-05-15 Jan 1969
SLOANE, Hugh Patrick Llp Member 2014-02-14 Mar 1956
SMITH, Mark Andrew Llp Member 2016-05-15 Dec 1971
SMITH, Robin James Llp Member 2014-02-14 Sep 1958
STEEL, Jonathan Douglas Hankin Llp Member 2025-11-14 May 1966
STERN, Benjamin James Llp Member 2015-09-23 Nov 1975
WILSON, Charles Llp Member 2021-01-01 Jul 1965
Show 4 resigned officers
Name Role Appointed Resigned
WOODBERRY DIRECTORS LIMITED Corporate Llp Designated Member 2013-12-02 2013-12-02
WOODBERRY SECRETARIAL LIMITED Corporate Llp Designated Member 2013-12-02 2013-12-02
MORTON, Derek Anthony Llp Member 2014-11-27 2019-03-14
WHITE, Jonathan Paul Llp Member 2019-12-19 2025-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ross Austin Elder Individual significant-influence-or-control-limited-liability-partnership 2016-12-01 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-02-12 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-02-05 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-01-06 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-12-22 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-14 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-14 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-14 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-14 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-11-13 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-10-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
19

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