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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

£811K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

55

highest in 5 filed years

Profit before tax

£568K

Period ending 2024-12-31

Accounts

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

Metric Trend 2020-09-302021-09-302022-09-302023-02-242023-12-312024-12-31
Turnover £12,409,159£14,096,568
Operating profit £958,163£567,957
Profit before tax £956,357£568,352
Net profit £710,457£427,803
Cash £575,698£937,885£1,762,879£939,849£810,517
Total assets less current liabilities £2,067,013£2,413,385£3,335,996£1,243,877£1,297,504
Net assets £1,866,128£2,270,141£3,228,825£1,181,555£1,249,358
Equity £1,866,128£2,270,141£3,228,825£1,181,555£1,249,358
Average employees 4742465455
Wages £1,211,082£1,117,354£1,358,595£1,266,624£1,683,702
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior.

Ratios

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

Ratio Trend 2020-09-302021-09-302022-09-302023-02-242023-12-312024-12-31
Operating margin 7.7%4.0%
Net margin 5.7%3.0%
Return on capital employed 77.0%43.8%
Current ratio 1.69x1.84x
Interest cover 530.54x

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
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
PULLEN, Jennifer Secretary 2023-02-24
CALDWELL, Ernest Rodger Director 2023-12-31 Sep 1963 British
PULLEN, Jennifer Jean Director 2023-12-31 Sep 1976 British
WALL, Joseph Stephen Director 2023-02-24 Aug 1983 British
Show 7 resigned officers
Name Role Appointed Resigned
WYLIE, Andrew Gregor Secretary 2002-07-17 2004-10-24
WYLIE, Pauline Secretary 2004-10-24 2023-02-24
BRIAN REID LTD. Corporate Nominee Secretary 2002-07-17 2002-07-17
ADAMSON, Robert William Director 2002-07-17 2004-03-05
GEORGIADES, Anastassis Christos Director 2013-02-15 2023-02-24
WYLIE, Andrew Gregor Director 2002-07-17 2023-12-31
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-07-17 2002-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Cress Company (Scotland) Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-02-24 Active
Mr Andrew Gregor Wylie Individual Significant influence 2016-07-19 Ceased 2023-02-24
Mr Anastassis Christos Georgiades Individual ownership-of-shares-25-to-50-percent-as-firm 2016-07-19 Ceased 2016-07-19
A C Georgiades Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-02-24

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type small PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA01 accounts Change account reference date company previous extended PDF
2023-12-31 TM01 officers Termination director company with name termination date PDF
2023-12-31 AP01 officers Appoint person director company with name date PDF
2023-12-31 AP01 officers Appoint person director company with name date PDF
2023-12-05 AA accounts Accounts with accounts type total exemption full PDF
2023-11-08 AA01 accounts Change account reference date company previous shortened PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-24 AD01 address Change registered office address company with date old address new address PDF
2023-03-02 AP03 officers Appoint person secretary company with name date PDF
2023-02-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-28 TM02 officers Termination secretary company with name termination date PDF
2023-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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