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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

£6M

+33.7% highest in 6 filed years

Net assets

£10M

+39.6% highest in 6 filed years

Employees

30

0% vs 2024

Profit before tax

£6M

+106.4% highest in 6 filed years

Accounts

10-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £12,985,000£8,956,000£14,837,000£25,515,000£15,376,000£21,146,000
Operating profit £1,896,000£820,000£2,593,000£4,252,000£2,986,000£6,140,000
Profit before tax £406,000-£1,085,000£1,587,000£3,296,000£2,999,000£6,190,000
Net profit £406,000-£1,085,000£1,557,000£2,785,000£2,323,000£4,834,000
Cash £2,227,000£1,377,000£1,660,000£4,467,000£4,614,000£6,169,000
Total assets less current liabilities £5,934,000£4,763,000£3,719,000£6,659,000£7,150,000£10,331,000
Net assets £5,232,000£4,014,000£3,196,000£6,367,000£7,217,000£10,074,000
Equity £5,232,000£5,232,000£4,014,000£4,014,000£3,196,000£3,196,000£6,367,000£6,367,000£7,217,000£10,074,000
Average employees 373833293030
Wages £1,324,000£1,243,000£1,127,000£1,122,000£1,242,000£1,314,000

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 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 14.6%9.2%17.5%16.7%19.4%29.0%
Net margin 3.1%-12.1%10.5%10.9%15.1%22.9%
Return on capital employed 32.0%17.2%69.7%63.9%41.8%59.4%
Gearing (liabilities / total assets) 34.6%29.6%
Current ratio 2.62x3.33x
Interest cover 33.26x15.47x48.02x80.23x82.94x1535.00x

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
Ryecroft Glenton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed an assessment of the Company's ability to continue trading as a going concern by reference to trading forecasts and financing requirements for a period, in excess of 15 months from the date of approval of these financial statements. The directors are satisfied that the going concern basis of preparation for these financial statements is appropriate.”

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

People

2 active · 23 resigned

Name Role Appointed Born Nationality
MUCKLE SECRETARY LIMITED Corporate Secretary 2024-02-07
HALBERT, Jane Louise Director 2023-08-14 Nov 1956 British
Show 23 resigned officers
Name Role Appointed Resigned
ELGIE, Ross Michael Secretary 2018-11-06 2020-04-30
LONG, Malcolm Stuart Secretary 1998-02-28 2007-07-15
POTTER, Iain Secretary 2014-10-01 2016-09-30
SELLERS, Andrew Secretary 2012-09-05 2014-01-28
SELLERS, Andrew Secretary 2012-08-01 2012-09-05
SIMS, Adam Duncan Secretary 2011-09-08 2011-11-30
WATON, Denis Secretary 1998-02-28
MUCKLE SECRETARY LIMITED Corporate Secretary 2014-01-28 2014-10-01
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-07-15 2011-09-08
PRIMA SECRETARY LIMITED Corporate Secretary 2020-04-30 2024-02-06
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-05 2018-11-06
BLAXALL, Christopher Stanley Director 2008-06-26 2011-03-29
HALBERT, Douglas Stuart Director 1995-04-10
HALBERT, Enid Lavinia Director 1999-04-30
HALBERT, Jane Louise Director 2002-09-02 2009-09-09
HALBERT, Joan Director 2002-09-30
HALBERT, Joseph Robin Director 2001-10-08
HALBERT, Josephine Clare Director 2006-12-07 2009-09-09
HALBERT, Margaret Director 2002-09-30
HALBERT, Mark Stuart Director 2005-08-17 2009-09-09
HALBERT, Simon Aubrey Director 2006-04-30
HALBERT, Stuart Director 1998-07-20
LYDIATE, Gary Director 2008-06-26 2025-09-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2025-11-13 AA accounts Accounts with accounts type full PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AA accounts Accounts with accounts type full PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-14 AD02 address Change sail address company with old address new address PDF
2024-02-13 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-06 TM02 officers Termination secretary company with name termination date PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-27 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-10-27 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-10-27 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-10-27 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-10-27 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-09-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-11 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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