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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-28

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£957K

-61.7% vs 2024

Employees

153

0% vs 2024

Profit before tax

-£1M

-177.2% vs 2024

Accounts

2-year trend · latest reflected 2025-06-28

Metric Trend 2024-06-292025-06-28
Turnover £21,110,000£18,499,000
Operating profit £1,906,000-£1,257,000
Profit before tax £1,771,000-£1,367,000
Net profit £2,019,000-£1,544,000
Cash £549,000
Total assets less current liabilities £3,923,000£2,614,000
Net assets £2,501,000£957,000
Equity £2,501,000£957,000
Average employees 153153
Wages £4,375,000£4,444,000
Directors' remuneration £233,000£45,000

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

FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29

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 2024-06-292025-06-28
Operating margin 9.0%-6.8%
Net margin 9.6%-8.3%
Return on capital employed 48.6%-48.1%
Gearing (liabilities / total assets) 62.9%85.7%
Current ratio 1.43x0.68x
Interest cover 12.38x-8.55x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In making this assessment, the directors have assumed that the amounts owed to Finsbury Food Group Limited, which as at 28 June 2025 amounted to £239,000 (2024: £473,000), will not be repayable during the going concern period and the Company has received a support letter from Finsbury Food Group Limited (the "Group") stating that, if required, the Group will assist the company in meetings its liabilities, as they fall due for a period no less than 12 months from the date of signing these financial statements.”

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02
BOYD, Stephen Alexander Director 2015-04-07 Mar 1962 British
CHREE, Ian Charles Gordon Director 2015-04-10 Sep 1962 British
DUFFY, John Gerald Director 2015-04-07 Jan 1965 British
HILL, Steven Paul Director 2018-08-07 Mar 1983 British
WILLS, Lucy Charlotte Director 2015-04-10 Dec 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
COX, Melanie Rachel Secretary 2015-12-31 2017-06-15
HEENEY, Caroline Secretary 2017-09-13 2019-03-04
CITY GROUP PLC Corporate Secretary 2015-04-07 2015-12-31
TRIST, Lawrence John Hollins Director 2015-07-20 2020-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lightbody Of Hamilton Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-30 AA accounts Accounts with accounts type full
2025-12-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-05 MR04 mortgage Mortgage satisfy charge full
2025-06-05 MR04 mortgage Mortgage satisfy charge full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-11 AA accounts Accounts with accounts type full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AA accounts Accounts with accounts type full

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
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