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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£2M

+0.5% vs 2023

Net assets

£13M

-1.9% vs 2023

Employees

47

-4.1% vs 2023

Profit before tax

-£407K

-7,823.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,891,818£4,781,303
Operating profit -£145,781-£596,457
Profit before tax -£5,132-£406,657
Net profit £22,864-£246,387
Cash £1,783,283£1,793,017
Total assets less current liabilities
Net assets £12,791,875£12,545,488
Equity £12,791,875£12,545,488
Average employees 4947
Wages £2,100,201£2,245,859

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 2023-12-312024-12-31
Operating margin -3.0%-12.5%
Net margin 0.5%-5.2%
Current ratio 2.61x2.17x

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
Buzzacott Audit LLP
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.”

Significant events

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

People

10 active · 65 resigned

Name Role Appointed Born Nationality
THORPE, Derek Secretary 2013-07-12
ANDERSON-DIXON, Steve Director 2017-04-01 Jan 1958 British
BAINES, Stephen John, Dr Director 2022-07-13 Jul 1966 British
BOOTH, Rosemary Director 2024-09-26 Sep 1976 British
DAVIS, Anthony Albert Director 2022-09-29 Apr 1960 British
HORWOOD, Paul Graham Director 2022-01-01 Aug 1976 British
MULLINEAUX, Elizabeth, Dr Director 2023-09-28 Jun 1965 British
PAULL, Nichola Jane Director 2022-01-01 Jan 1956 British
REES, Gwenllian Mair, Dr Director 2025-09-25 Oct 1984 British
WILLIAMS, Robert Anthony Director 2024-09-26 Oct 1977 Irish
Show 65 resigned officers
Name Role Appointed Resigned
ALDERMAN, Henrietta Secretary 2002-10-05 2013-07-12
BAIRD, James Hewson Secretary 2002-10-05
ALDISS, Jason Karl, Dr Director 2010-12-01 2013-09-25
ALFORD, Kerstin Director 2015-12-09 2021-12-15
ANTHONY, Francis James Ottavio Director 1994-10-02
BAINES, Alan Leonard Director 2011-08-12 2015-07-31
BAKER, Keith Bernard Director 1996-09-29 2000-10-01
BIGGS, Peter Martin, Professor Director 1996-09-29 1998-09-27
BLACKWELL, John Martin Director 2013-09-26 2016-09-22
BLAYNEY, John Dominic Director 2006-10-01 2009-09-27
BOLAND, Zara Denise Director 2012-12-12 2015-12-09
CATLOW, David Frederick Director 2005-10-02 2008-09-28
CHANDLER, Edward Alan Director 2007-07-04 2013-07-31
CHANDLER, Edward Alan Director 1995-10-01 1999-09-26
CLARKE, Roger Alexander Director 2002-10-06 2004-12-08
COLLINGS, Judith Mary Director 2015-10-01 2022-09-29
DEVILE, Christopher Paul Director 1996-09-29
DOHERTY, Simon Director 2017-09-21 2020-09-17
DOS SANTOS, Irene Daniella Pinto Director 2018-09-20 2021-09-23
EVANS, Gryffudd Richard Eifion Director 1997-09-28 2001-10-07
FISHWICK, John Charles Director 2016-09-22 2019-09-19
FRANK, Charles Director 1992-10-09 1994-10-02
GREET, Timothy Robert Charles, Professor Director 2001-10-07 2005-10-02
GRIFFITHS, Peter Neil Director 2004-09-01 2007-03-14
HARGREAVES, Robin Director 2012-09-29 2015-09-24
HELLIG, Howard Director 1993-09-22
HOSKIN, Brian Derek Director 2003-09-28 2009-12-09
HUTCHISON, Douglas Chalmers Director 2004-12-08 2007-12-05
JINMAN, Peter Charles Director 2000-10-01 2004-10-03
JONES, Peter Glynne Harlech Director 2011-09-24 2014-09-25
JUDSON, Anna Mary, Dr Director 2022-09-29 2025-09-25
LINKLATER, Karl Alexander, Professor Director 2003-09-28 2006-12-06
LINKLATER, Karl Alexander, Professor Director 1994-10-02 1998-09-27
LITTLE, Thomas William Anthony, Dr Director 2000-10-01 2002-10-06
LOCKE, Peter Harvey Director 2009-09-27 2012-09-29
LOWNDES, Philip Anthony Director 2013-11-01 2019-12-11
LYSONS, Ruth Everley, Dr Director 2016-07-20 2022-07-13
MAY, Christopher, Dr Director 2020-01-16 2024-04-04
MCCRACKEN, Robert Milligan, Doctor Director 2002-10-06 2006-10-01
MCNEILL, Ewan Burgess Director 2007-12-05 2010-12-01
MILLER, David John Stanley, Dr Director 1998-09-27 2000-10-01
MORLEY, Malcolm James, Dr Director 2021-09-23 2024-09-26
NAGELE, Michael John Director 2003-12-03 2007-04-10
NELL, Adi Director 2015-12-09 2021-12-15
O'ROURKE, Declan Director 2006-12-06 2012-12-12
PADGETT, Carl Director 2010-09-26 2013-09-26
PAULL, Nichola Jane Director 2007-09-30 2010-09-26
PAULL, Nichola Jane Director 2003-09-28 2003-12-03
PRAILL, Andrew Francis Director 2009-12-09 2015-12-09
RAVETZ, Gudrun Nathania Director 2015-09-24 2018-09-20
REES, William Howard Guest Director 1994-10-02 1996-09-29
REID, Keith Director 2007-11-29 2011-05-31
REILLY, William John, Professor Director 2013-07-31 2016-07-20
REILLY, William John, Professor Director 2008-09-28 2011-09-24
RUSSELL, James Simon Director 2019-09-19 2022-09-29
SCOTT, Andrew Director 1999-09-26 2003-09-28
SCOTT PARK, Freda Marion, Doctor Director 2004-10-03 2007-09-30
SHOTTON, Justine Claire Ruth, Dr Director 2020-09-17 2023-09-28
STEVENSON, Robert Malcolm Director 1993-09-22 1997-09-28
TYSON, John David Director 1998-09-27 2002-10-06
WENSLEY, Sean Peter, Dr Director 2014-09-25 2017-09-21
WILLIAMS, John Derek Director 2007-11-29 2017-03-31
WILSON, Roger Martin Black Director 2003-09-28 2003-12-03
WISHART, David Ferguson, Dr Director 1992-10-09
YOUNG, Robert Charles Director 1995-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 277 total filings

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

  • 2022-11-03 MA Memorandum articles
  • 2022-11-03 RESOLUTIONS Resolution
Date Type Category Description
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-04-09 TM01 officers Termination director company with name termination date PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-08-30 CH01 officers Change person director company with change date PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-11-03 MA incorporation Memorandum articles
2022-11-03 RESOLUTIONS resolution Resolution
2022-10-06 AP01 officers Appoint person director company with name date PDF
2022-10-04 AP01 officers Appoint person director company with name 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
1

last 12 months

Officers resigned
1

last 12 months

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

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. 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