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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

£3M

+2,041.8% highest in 5 filed years

Net assets

£8M

-2.3% vs 2024

Employees

70

-35.8% lowest in 5 filed years

Profit before tax

-£198K

+82.7% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2020-12-312021-12-312023-06-302024-06-302025-06-30
Turnover £15,326,295£16,566,862£9,978,841
Operating profit £69,850-£966,583-£149,675
Profit before tax -£10,935£767,564-£1,048,989-£1,139,478-£197,551
Net profit -£10,935£724,564-£1,048,989-£1,096,478-£197,551
Cash £6,177£4,710£4,643£150,791£3,229,642
Total assets less current liabilities £8,311,230£8,539,320£10,256,985£8,980,884£8,491,197
Net assets £6,892,291£7,447,655£9,653,262£8,499,525£8,301,974
Equity £6,892,291£7,447,655£9,653,262£8,499,525£8,301,974
Average employees 13312213010970
Wages £3,015,831£3,118,552£5,045,281£3,256,759£2,341,468

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 2020-12-312021-12-312023-06-302024-06-302025-06-30
Operating margin 0.5%-5.8%-1.5%
Net margin -0.1%-6.6%-2.0%
Return on capital employed 0.8%-10.8%-1.8%
Gearing (liabilities / total assets) 10.2%4.4%
Current ratio 1.56x4.09x
Interest cover 0.86x-5.59x-1.90x

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
JW Hinks LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

1 active · 15 resigned

Name Role Appointed Born Nationality
DIBBLE, John Richard, Mr. Director 1997-12-14 Jul 1968 British
Show 15 resigned officers
Name Role Appointed Resigned
BATTIN, David Ian Secretary 2013-12-01 2025-05-19
COWEN, Melvyn Secretary 2003-06-30 2013-07-12
DIBBLE, Emma Marjorie Secretary 1998-07-01 2003-06-30
HILL, Terence Secretary 1995-06-30 1998-07-01
MIDDLETON, William Henry Secretary 1995-06-30
BATTIN, David Ian Director 2013-12-01 2025-05-19
BRADY, Michael Leonard Director 2003-03-28
COLLINS, Andrew Director 2021-01-04 2025-12-12
COOK, Matthew Director 2021-01-04 2025-12-31
DIBBLE, Brian George Director 2021-01-18
DIBBLE, Dorothy Marjorie Director 2018-10-15
DIBBLE, Emma Marjorie Director 2000-08-16 2023-10-24
HILL, Terence Director 1995-06-30 2001-06-22
STANLEY, Graham Nigel Director 2013-12-01 2025-12-31
WORSTER, Michael Desmond Roy Director 2006-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bps Warwick Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 TM02 officers Termination secretary company with name termination date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-05-02 AA accounts Accounts with accounts type full PDF
2025-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-28 MR04 mortgage Mortgage satisfy charge part PDF
2025-01-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-23 MR04 mortgage Mortgage satisfy charge part PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
5

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 2025-06-30 vs 2024-06-30

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