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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

£12M

Latest balance sheet

Net assets

£901M

Equity attributable

Employees

Average over period

Profit before tax

£99M

Period ending 2025-11-30

Accounts

1-year trend · latest reflected 2025-11-30

Metric Trend 2025-11-30
Turnover
Operating profit £104,175,683
Profit before tax £99,269,490
Net profit £99,024,246
Cash £11,539,600
Total assets less current liabilities £1,019,443,815
Net assets £901,080,173
Equity £901,080,173
Average employees
Wages

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

Ratios

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

Ratio Trend 2025-11-30
Return on capital employed 10.2%
Current ratio 4.98x
Interest cover 21.23x

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
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements as the assets of the company consist mainly of securities, which are readily realisable and significantly exceed liabilities. Accordingly, the directors believe that the company has adequate financial resources, to continue in operational existence for the foreseeable future. The directors have also considered the risks and consequences of unanticipated shocks on the company, including geopolitical and macroeconomic events and have concluded that the company has the ability to continue in operation and meet its objectives for twelve months after the approval of the financial statements.”

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

People

7 active · 31 resigned

Name Role Appointed Born Nationality
BAXENDALE, Nira Kishor Secretary 2025-05-20
SALT, Kirsten June Secretary 2000-01-10 British
CLARK, Colin Martin Director 2019-06-30 Apr 1959 British
EDGAR, Lisa Maria Director 2024-01-01 Oct 1968 British
GALLOWAY, Neil John Director 2025-07-01 Dec 1968 British
MCKELLAR, Karen Emery Director 2020-05-01 Oct 1969 British
PATEL, Parimal Director 2024-03-01 Jul 1967 Kenyan
Show 31 resigned officers
Name Role Appointed Resigned
ASCHAM, Kathleen Rose Secretary 1994-05-09 1997-06-30
EMUSS, Eleanor Secretary 2017-06-26 2022-03-11
FROST, Leonora Marian Secretary 1995-12-01 1996-05-21
FROST, Leonora Marian Secretary 1994-05-09
INGRAM, Peter William Irving Secretary 2005-01-10 2015-02-27
LAGO, Tracey Anne Secretary 2015-02-27 2017-06-26
LONGCROFT, Peter Leonard Secretary 2000-05-10
NICE, Kelly Secretary 2022-07-07 2025-05-30
SCHRAGER VON ALTISHOFEN, Nicola Jane Secretary 1997-07-14 2000-01-10
ARMSTRONG, Douglas Alexander Director 2020-06-23 2020-06-23
ARMSTRONG, Douglas Alexander Director 2020-04-27 2020-04-27
BANHAM, John Michael Middlecott, Sir Director 2007-05-14
BARFIELD, Richard Arthur Director 1999-05-10 2011-05-10
BIRKIN, John Derek, Sir Director 1999-09-13
BLACK, Colin Hyndmarsh Director 2000-05-08
DRAKESMITH, Nicholas Timon Director 2016-11-01 2025-05-20
FORBES, Anthony David Arnold William Director 1994-07-11 2002-05-13
FRASER, Simon John Director 2009-08-16 2019-09-01
HOPKINSON, David Hugh Laing Director 1999-05-10
MCKEON, Michael James Edward Director 2008-05-01 2017-01-31
REID, Robert Paul, Sir Director 1995-01-09 2008-05-13
RISK, Thomas Neilson, Sir Director 1994-05-09
SASSOON, James Meyer, Sir Director 2006-07-11 2010-05-20
SCOTT PLUMMER, Patrick Joseph Director 1997-05-12 2009-05-12
SIDDONS, Benjamin Charles Reid Director 1998-12-31
SIEGHART, Mary Ann Director 2014-11-03 2024-01-25
STANLEY, Sybella Jane Director 2014-11-03 2024-03-21
STAUNTON, Henry Eric Director 2008-05-01 2014-12-31
STEVENSON, Hugh Alexander Director 1999-09-13 2010-05-11
TUKE, Anthony Favill, Sir Director 1994-05-09
YATES, Paul Tennant Director 2011-03-21 2020-05-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 555 total filings

Date Type Category Description
2026-05-06 AD02 address Change sail address company with old address new address PDF
2026-03-11 AA accounts Accounts with accounts type interim
2026-01-07 SH03 capital Capital return purchase own shares treasury capital date
2026-01-07 SH03 capital Capital return purchase own shares treasury capital date
2025-12-03 SH03 capital Capital return purchase own shares treasury capital date
2025-12-03 SH03 capital Capital return purchase own shares treasury capital date
2025-10-09 AA accounts Accounts with accounts type interim
2025-07-21 AA accounts Accounts with accounts type interim
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 TM02 officers Termination secretary company with name termination date PDF
2025-05-29 RESOLUTIONS resolution Resolution
2025-05-29 AA accounts Accounts with accounts type full
2025-05-21 AP03 officers Appoint person secretary company with name date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-02-04 AA accounts Accounts with accounts type interim
2025-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-13 AA accounts Accounts with accounts type interim
2024-09-03 SH01 capital Capital allotment shares PDF
2024-07-31 AA accounts Accounts with accounts type interim

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
5

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page