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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Cash

£473K

+48.9% vs 2023

Net assets

£13M

+3.5% vs 2023

Employees

Average over period

Profit before tax

£1M

-2.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,020,273£1,023,298
Operating profit £747,444£792,075
Profit before tax £1,249,665£1,213,809
Net profit £948,378£911,606
Cash £317,307£472,576
Total assets less current liabilities £13,327,259£13,842,056
Net assets £12,639,409£13,083,015
Equity £12,639,409£13,083,015
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 2023-12-312024-12-31
Operating margin 73.3%77.4%
Net margin 93.0%89.1%
Return on capital employed 5.6%5.7%
Current ratio 1.59x1.93x
Interest cover 313.39x4950.47x

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
Wheelers
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 · 17 resigned

Name Role Appointed Born Nationality
THOMAS, Clare Frances Secretary 2018-06-08
ELLIOTT, Robert Tregellas Director 2021-05-05 Aug 1957 British
MAXEY, John Rawson Director 2014-01-17 Oct 1959 British
MAXEY, Thomas Rawson Director 2019-06-14 Apr 1992 British
SHAW, Timothy Goodwin Director 2004-03-19 Aug 1948 British
THOMAS, Clare Frances Director 2018-05-01 Apr 1963 British
Show 17 resigned officers
Name Role Appointed Resigned
GUTTRIDGE, Neil Vernon Secretary 2003-01-06 2016-12-31
HORTON, David William Secretary 2017-01-01 2018-06-08
MURRAY, Anthony Secretary 2002-12-31
CAMPBELL, James Director 1997-05-09 2004-06-04
CODLING, Robert William Director 1997-01-09
ELLIOTT, Peter Albert Director 1994-07-22 2015-06-11
ENGLISH, Julian Paul Director 2008-12-31
HARFORD, Robin Andrew, Director Director 2017-01-13 2020-04-21
HARFORD, Roger Stuart Director 2018-06-08
HORTON, David William Director 2005-03-30 2019-06-14
HORTON, Henrietta Olivia Joan Director 2024-06-14 2025-08-04
HORTON, Robert Baynes, Sir Director 1997-05-09 2005-06-03
MURRAY, Anthony Director 2004-06-04
SEEMAN, Peter Director 2000-08-30
SOAR, Richard Kenneth Henry Director 2019-06-14 2021-03-31
THOMAS, Clare Francis Director 2018-03-22 2018-05-01
UDALL, Geoffrey Stuart, Rev Dr Director 1994-03-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 161 total filings

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

  • 2021-05-26 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-16 CH01 officers Change person director company with change date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2024-10-11 CH01 officers Change person director company with change date PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-06-16 AP01 officers Appoint person director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-08-03 CH01 officers Change person director company with change date PDF
2023-06-16 CH01 officers Change person director company with change date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 CH03 officers Change person secretary company with change date PDF
2022-11-28 CH01 officers Change person director company with change date PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-26 RESOLUTIONS resolution Resolution
2021-05-05 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
0

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. 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

Official Companies House page