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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£409K

+45.7% vs 2023

Net assets

£5M

+13% vs 2023

Employees

19

-5% vs 2023

Profit before tax

£797K

+0.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £9,669,066£10,576,188
Operating profit £746,024£748,908
Profit before tax £792,677£797,469
Net profit £606,101£609,058
Cash £280,904£409,272
Total assets less current liabilities £4,809,224£5,389,935
Net assets £4,695,987£5,305,045
Equity £4,695,987£5,305,045
Average employees 2019
Wages £628,864£656,118

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 7.7%7.1%
Net margin 6.3%5.8%
Return on capital employed 15.5%13.9%
Current ratio 2.63x2.79x
Interest cover 14.12x13.53x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that, having reviewed the Company's forecasts for 2025 and 2026, in addition to the consideration of the facilities available, they consider that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities when they become due. These forecasts included any reasonable possible downturns and their impact on the operations and financial resources. Accordingly, the Directors are confident of the continuation of the Company's trading performance and profitability. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
HANCOCK, Benjamin David Director 2023-05-05 Jan 1991 British
HETHERINGTON, Andrew Director 2013-08-05 Oct 1969 British
PELTER, Stephen Director 2013-08-05 Dec 1957 British
Show 6 resigned officers
Name Role Appointed Resigned
LLOYD, Elaine Secretary 2013-08-05
MASTERS, Carolyn Secretary 2013-08-05 2019-12-19
BILLINGTON, Terry Director 2013-08-05 2026-03-02
LLOYD, Elaine Director 2012-06-01 2013-08-05
LLOYD, Martin Robert Director 2013-08-05
SCOTT, Stephen James Director 2019-12-19 2023-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hardroad Limited Corporate entity Shares 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 117 total filings

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

  • 2020-01-15 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 TM01 officers Termination director company with name termination date PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type small
2023-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type small
2023-05-05 TM01 officers Termination director company with name termination date PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-27 AA accounts Accounts with accounts type small
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type small
2020-12-19 AA accounts Accounts with accounts type small
2020-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 RESOLUTIONS resolution Resolution

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