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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-02-02

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

1 item

Cash

£3M

+62% highest in 4 filed years

Net assets

£11M

+2.1% vs 2024

Employees

282

+16.5% highest in 4 filed years

Profit before tax

£1M

+189.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-02-02

Metric Trend 2019-01-272020-02-022021-01-312024-01-282025-02-02
Turnover £16,372,972£10,654,611£19,741,033£23,104,527
Operating profit £1,645,211£1,086,342£708,770£1,546,291
Profit before tax £1,340,469£843,786£375,033£1,084,406
Net profit £1,082,573£636,947£262,847£771,981
Cash £1,045,447£741,052£1,618,856£2,623,287
Total assets less current liabilities £16,742,061£16,687,836£18,949,161£18,412,522
Net assets £10,926,028£11,154,089
Equity £8,579,568£9,109,486£9,461,453£10,926,028£11,154,089
Average employees 230219242282
Wages £3,668,594£3,408,292£4,501,948£5,544,615

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 2019-01-272020-02-022021-01-312024-01-282025-02-02
Operating margin 10.0%10.2%3.6%6.7%
Net margin 6.6%6.0%1.3%3.3%
Return on capital employed 9.8%6.5%3.7%8.4%
Current ratio 1.70x1.54x
Interest cover 4.26x3.35x1.76x2.88x

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
Reporting scope
Standalone (parent only)
Auditor
Hopper Williams & Bell Limited
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 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

6 active · 4 resigned

Name Role Appointed Born Nationality
DAVIES, Gregory John Secretary 1999-03-08 British
DAVIES, Anthony Edward Director Mar 1937 British
DAVIES, Gregory John Director 1995-06-14 Jan 1968 British
DAVIES, Justyn Anthony Director 2009-09-01 Nov 1978 British
DAVIES, Rupert Gwilym Director 2009-09-01 Jun 1977 British
ROBINSON, Sarah Mary Director 2009-09-01 Jun 1975 British
Show 4 resigned officers
Name Role Appointed Resigned
DAVIES, Peter Lloyd Secretary 1999-03-08
DAVIES, Marjorie Rose Director 1991-06-24
DAVIES, Peter Lloyd Director 2024-07-30
DAVIES, Trevor John Director 1999-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Hugh Montague Davies Individual Voting 25–50% 2024-09-09 Active
Mrs Sarah Mary Robinson Individual Voting 25–50% 2024-09-09 Active
Mr Benjamin Davies Individual Voting 25–50% 2024-02-09 Active
Mr Anthony Edward Davies Individual Voting 25–50% 2016-04-06 Ceased 2024-09-09
Peter Lloyd Davies Individual Voting 25–50% 2016-04-06 Ceased 2024-07-30
Mr Rupert Gwilym Davies Individual Voting 25–50% 2016-04-06 Active
Mr Justyn Davies Individual Voting 25–50% 2016-04-06 Active
Mr Gregory John Davies Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-18 MA Memorandum articles
  • 2024-09-27 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-25 SH08 capital Capital name of class of shares
2025-11-25 SH08 capital Capital name of class of shares
2025-11-25 SH08 capital Capital name of class of shares
2025-07-30 AA accounts Accounts with accounts type full
2025-05-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-19 SH02 capital Capital alter shares redemption statement of capital
2025-02-18 CS01 confirmation-statement Confirmation statement with updates
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-18 MA incorporation Memorandum articles
2024-09-27 SH08 capital Capital name of class of shares
2024-09-27 RESOLUTIONS resolution Resolution
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-05-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-01 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-02 vs 2024-01-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page