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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-29

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£13M

-0.4% vs 2022

Net assets

£22M

+7.9% highest in 4 filed years

Employees

156

-6.6% lowest in 4 filed years

Profit before tax

£7M

+4.8% vs 2022

Accounts

7-year trend · latest reflected 2023-09-30

Latest accounts filed cover 2024-09-29; financial figures currently reflect up to 2023-09-30.

Metric Trend 2019-09-282020-10-032020-10-042021-10-022021-10-042022-10-012023-09-30
Turnover £24,064,860£26,072,692£26,177,887£24,860,860
Operating profit £6,463,855£7,436,230£6,332,761£6,456,275
Profit before tax £6,494,994£7,443,937£6,342,702£6,647,503
Net profit £5,216,711£5,920,194£5,145,124£5,087,377
Cash £6,904,435£10,067,405£10,067,405£12,749,127£12,749,127£13,129,281£13,079,084
Total assets less current liabilities £16,162,833£19,223,342£21,109,276£23,496,871
Net assets £15,744,915£18,660,957£20,508,841£22,134,116
Equity £13,532,356£15,744,915£15,744,915£18,660,957£18,660,957£20,508,841£22,134,116
Average employees 160159167156
Wages £4,974,402£4,947,623£5,223,364£5,343,089

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 2019-09-282020-10-032020-10-042021-10-022021-10-042022-10-012023-09-30
Operating margin 26.9%28.5%24.2%26.0%
Net margin 21.7%22.7%19.7%20.5%
Return on capital employed 40.0%38.7%30.0%27.5%

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.

People

7 active · 21 resigned

Name Role Appointed Born Nationality
SIM, Ian Philip Secretary 2022-01-04
DAVIS, Alison Yvonne Director 2000-03-20 Nov 1951 British
DAVIS, Michael Kevin Director Apr 1951 British
DAVIS, Stuart Alistair Director 2001-06-04 Jun 1974 British
FARNFIELD, Ian Kevin Director 2010-05-01 Feb 1972 British
MERRITT, Stephen John Director 2022-01-17 May 1978 British
SIM, Ian Philip Director 2022-01-04 Dec 1963 British
Show 21 resigned officers
Name Role Appointed Resigned
DAVIS, Andrew Michael Secretary 2001-06-04 2005-11-01
DAVIS, Michael Kevin Secretary 2001-06-04
DAVIS, Stuart Alistair Secretary 2007-09-06 2008-01-07
JUDDERY, Angela Mary Secretary 2008-01-07 2008-11-17
KING, Keith Philip Secretary 2005-11-01 2007-09-06
LAING, Christopher John Secretary 2009-04-07 2009-04-07
SCOLLARD, Jerome Martin Secretary 2008-11-17 2012-08-06
SMITH, Andrew Iain Blair Secretary 2012-08-06 2021-11-26
DAVIS, Andrew Michael Director 2001-06-04 2007-03-30
DAVIS, Brian John Director 2000-05-08
DAVIS, Christopher Geoffrey Director 2001-06-04 2006-02-02
DAVIS, Jack Oliver Director 2002-07-09
HURLEY, Anthony Chad Director 2006-05-26 2018-01-31
JONES, Bryn Peter Director 2008-01-07 2013-11-29
JUDDERY, Angela Mary Director 2008-01-07 2008-11-17
KING, Keith Philip Director 2005-11-01 2007-09-06
LAING, Christopher John Director 2009-04-07 2010-01-04
LEVY, Max Director 2013-12-02 2014-09-04
MAJURY, Kevin Director 2015-10-01 2021-06-30
SCOLLARD, Jerome Martin Director 2008-11-17 2012-08-06
SMITH, Andrew Iain Blair Director 2012-08-06 2021-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Kevin Davis Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-05-03 RESOLUTIONS resolution Resolution
2026-05-03 MA incorporation Memorandum articles
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AD04 address Move registers to registered office company with new address PDF
2024-01-05 AD04 address Move registers to registered office company with new address PDF
2023-06-16 AA accounts Accounts with accounts type full PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AA accounts Accounts with accounts type full PDF
2022-01-21 AP01 officers Appoint person director company with name date
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AP03 officers Appoint person secretary company with name date PDF
2022-01-07 AP01 officers Appoint person director company with name date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

FY2022 → FY2023 · period ending 2023-09-30 vs 2022-10-01

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page