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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

£4M

+138.9% vs 2023

Net assets

£7M

+6.3% vs 2023

Employees

57

+1.8% vs 2023

Profit before tax

£5M

+9.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £341,665,469£332,075,695
Operating profit £4,612,087£5,051,358
Profit before tax £4,582,684£5,029,158
Net profit £3,357,109£3,694,337
Cash £1,478,065£3,531,129
Total assets less current liabilities £6,520,091£7,048,448
Net assets £6,440,971£6,845,518
Equity £6,440,971£6,845,518
Average employees 5657
Wages £1,846,269£2,199,552

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 1.3%1.5%
Net margin 1.0%1.1%
Return on capital employed 70.7%71.7%
Current ratio 1.37x1.41x
Interest cover 156.86x32.34x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believes that, as at the date of the approval of these financial statements, the company is able to meet its day to day working capital requirements as they fall due and has adequate resources to continue in operational existence for the foreseeable future. Consequently, the director will continue to adopt the going concern basis in preparing the financial statements.”

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
JAMES, Miriam Director 2020-01-01 Jun 1985 British
Show 15 resigned officers
Name Role Appointed Resigned
ALLEN, Brian Secretary 2009-01-28
COOKE, Paul William Secretary 2009-01-28 2009-02-16
CORRICK, Stephen John Secretary 2009-02-16 2019-07-22
PATEL, Khilna Kanji Secretary 2020-04-30 2023-01-13
ALLEN, Brian Director 2009-01-28
COOKE, Paul William Director 2007-10-01 2020-04-30
CORRICK, Stephen John Director 2009-02-16 2019-07-22
DILWORTH, Eoin Michael Director 2020-04-30 2021-11-30
HATHERELL, David James Director 1997-12-01 2019-12-31
NAIR, Jay Sukumaran Director 2022-07-30 2024-02-12
ROLPH, Mark Aylward Director 2009-02-16 2012-07-30
SILVEY, Thomas Michael Director 2009-02-16
SUGLANI, Harjinder Director 2021-12-06 2022-08-01
WAYNE, Mark Robert Director 2009-02-16 2019-05-24
WHITTLE, Reginald Arthur John Director 1996-12-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-03-17 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-02-25 RESOLUTIONS resolution Resolution
2024-02-25 MA incorporation Memorandum articles
2024-02-25 RESOLUTIONS resolution Resolution
2024-02-21 CC04 change-of-constitution Statement of companys objects
2024-02-20 TM01 officers Termination director company with name termination date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-01-16 TM02 officers Termination secretary company with name termination date PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AP01 officers Appoint person director company with name date PDF
2022-08-08 TM01 officers Termination director company with name termination date PDF
2022-05-13 AA accounts Accounts with accounts type full
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-12-06 TM01 officers Termination director company with name termination date PDF
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates 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
0

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