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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

None on the register

Cash

£2M

+38.1% vs 2023

Net assets

£37M

+5.5% vs 2023

Employees

93

+4.5% vs 2023

Profit before tax

£3M

-45.4% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £19,418,669£16,854,743
Operating profit £6,058,768£4,183,653
Profit before tax £4,850,144£2,649,028
Net profit £3,647,656£1,935,490
Cash £1,541,882£2,129,202
Total assets less current liabilities £58,314,057£65,150,435
Net assets £35,350,063£37,285,553
Equity £17,644,766£19,976,556£22,605,273£35,350,063£37,285,553
Average employees 8993
Wages £2,655,971£2,937,452
Directors' remuneration £162,026£172,025

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 31.2%24.8%
Net margin 18.8%11.5%
Return on capital employed 10.4%6.4%
Gearing (liabilities / total assets) 43.2%45.2%
Current ratio 8.19x12.83x
Interest cover 4.98x2.71x

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
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”

Significant events

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

People

5 active · 20 resigned

Name Role Appointed Born Nationality
MITCHELL, David George Secretary 2025-01-24
AUCHINCLOSS, Leslie Director 1994-12-28 Jun 1933 British
MITCHELL, Euan Douglas Director 2008-06-02 May 1973 British
PEIRCE, Michael Alexander, Doctor Director 2001-10-10 Jun 1942 Irish
TULLY, Raymond Christopher Director 2006-12-12 Dec 1965 Irish
Show 20 resigned officers
Name Role Appointed Resigned
CORNWALL, Margaret Secretary 2007-03-05 2025-01-24
CURRIE, Harold James Secretary 1994-12-21 1999-09-22
CURRIE, Harold James Secretary 1991-11-11 1994-08-24
GARWOOD, Paul Secretary 1999-09-22 2001-10-10
GREEN, Calum James Secretary 2001-10-10 2007-02-21
OGSTON, Alan Secretary 1994-08-24 1994-12-21
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-11-11 1991-11-11
BOYLE, William David Director 1999-11-15 2001-10-10
BRIDGER, Martyn James Director 1998-12-04 2000-05-27
CURRIE, Andrew Nigel Director 1994-07-08 1999-09-30
CURRIE, Harold James Director 1991-11-11 1999-09-22
CURRIE, Paul Richard Director 1994-07-08 2003-08-22
DAVIDSON, Douglas Charles Director 2001-10-10 2010-12-31
DROMGOOLE, Patrick Shirley Brookes Fleming Director 1995-01-01 2002-02-14
HEWSON, George Derek Director 1994-07-08 1994-12-08
HUTCHISON, David Director 1991-11-11 1995-08-14
KETTLES, Andrew Director 1999-07-14 2005-09-30
MACTAGGART, James Islay Director 2008-03-11 2022-01-30
PETERS, Ross Stevenson Director 1996-08-01 2017-02-21
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-11-11 1991-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Leslie Auchincloss Individual Shares 50–75%, Voting 50–75% 2016-06-01 Ceased 2022-11-10
Lafor Establishment Corporate entity Shares 25–50% 2016-04-06 Ceased 2016-04-06
Mr Leslie Auchincloss Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 263 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-30 CH01 officers Change person director company with change date
2025-12-22 CH01 officers Change person director company with change date PDF
2025-08-21 AA accounts Accounts with accounts type full PDF
2025-01-27 AP03 officers Appoint person secretary company with name date PDF
2025-01-24 TM02 officers Termination secretary company with name termination date PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-14 AA accounts Accounts with accounts type full PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-07 SH01 capital Capital allotment shares PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 AA accounts Accounts with accounts type full PDF
2022-12-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

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
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