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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£2M

-8.9% vs 2024

Net assets

£5M

+2.5% vs 2024

Employees

53

+1.9% vs 2024

Profit before tax

Period ending 2025-05-31

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,820,394£1,657,810
Total assets less current liabilities £4,847,302£4,929,037
Net assets £4,782,245£4,901,925
Equity £4,782,245£4,901,925
Average employees 5253
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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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 2024-05-312025-05-31
Gearing (liabilities / total assets) 23.8%22.2%
Current ratio 2.78x2.86x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

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

People

10 active · 32 resigned

Name Role Appointed Born Nationality
SPENCE, Bruce Secretary 2004-02-26 British
ANDREW, Jill Shaw Director 2024-11-27 Jul 1972 British
COOK, Ben Daniel Director 2022-01-01 Dec 1975 British
DIAMOND, Andrew Russell Director 2015-03-02 Dec 1968 British
HILTON, Paul Director 2013-10-29 Nov 1966 British
KEEGAN, Caitlin Mary Director 2024-11-27 Oct 1980 Irish
MORGAN, Claire Louise Director 2019-11-26 Mar 1973 British
RAISTRICK, Louisa Clare Milner Director 2026-01-01 Sep 1979 British
SPENCE, Bruce Director 2023-01-01 Feb 1964 British
STURROCK, Peter Ronald Rutherford Director 2021-10-01 Jul 1967 British
Show 32 resigned officers
Name Role Appointed Resigned
MORTON FRASER Corporate Secretary 1971-03-24 2004-02-26
AIKEN, Peter David Director 1993-06-01 2003-03-31
BORROWMAN, David Haig Director 1996-10-26 2000-12-11
BROWN, Scott Alexander Director 2006-03-20 2013-11-13
CALDER, Susan Jane Director 2013-11-13 2019-11-26
CLARK, George Barrie Director 2001-12-31
CLARK, James Graham Director 2001-10-01 2005-05-01
CUBIE, Andrew, Sir Director 2002-01-01 2014-11-25
DRYSDALE, Thomas Henry Director 1990-02-27
FAIRWEATHER, Ian Cameron Director 1997-06-30
FLEMING, Ann Elizabeth Director 2017-05-02 2022-12-31
FORSTER, Craig Mercer Director 2013-11-13 2019-11-26
GIFFORD, David Alan Director 1996-12-31
GIFFORD, Douglas Dale Director 1990-05-29 1995-09-15
HARTLEY, Alan James Director 2013-11-13 2019-11-26
HOWIE, Robert Steuart Director 1987-04-21 1996-12-31
HUNTER, Stewart Lindsay Wilson Director 2008-02-01 2015-02-27
KERR, Gordon John Director 2013-11-13 2020-11-24
LOUDON, Richard Donald Director 2004-01-01 2013-11-13
MALOCO, Michael Joseph Director 2018-11-27 2024-11-27
MARSHALL, Stewart Young Director 1993-05-31
MCEWAN, Ronald John Director 2013-09-09 2014-07-04
MCLUSKEY, Kevin Director 2018-11-27 2024-11-27
MUIR, William Affleck Director 1993-05-31
PATERSON, Dianne Elizabeth Director 2001-10-01 2007-09-30
PEDDIE, Kyle Arthur David Director 2003-09-01 2005-09-27
PEDDIE, Pauline Dawn Director 1998-12-31
PRATT, Alexander Ogilvie Director 2015-03-02 2021-11-30
SHORT, Hugh Gerard Director 2010-08-01 2016-07-31
STIMPSON, Robin Mackay Director 1997-01-01 2013-11-26
URQUHART, Linda Hamilton Director 2005-10-01 2009-02-28
VALENTE, Philip Joseph John Director 1997-01-01 2003-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AAMD accounts Accounts amended with accounts type group
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-12 AA accounts Accounts with accounts type total exemption full PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2024-12-13 AA accounts Accounts with accounts type group
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type group
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-02 TM01 officers Termination director company with name termination date PDF
2022-12-07 AA accounts Accounts with accounts type group
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 AP01 officers Appoint person director company with name date PDF
2021-12-14 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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