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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£5M

+6% vs 2024

Net assets

£365M

-6.4% vs 2024

Employees

Average over period

Profit before tax

£59M

+1.7% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit £59,839,000£60,603,000
Profit before tax £57,609,000£58,581,000
Net profit £57,572,000£58,558,000
Cash £5,161,000£5,471,000
Total assets less current liabilities £419,457,000£394,471,000
Net assets £389,633,000£364,635,000
Equity £389,633,000£364,635,000
Average employees
Wages

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 2024-09-302025-09-30
Return on capital employed 14.3%15.4%
Gearing (liabilities / total assets) 11.5%11.9%
Current ratio 0.37x0.38x
Interest cover 26.83x29.97x

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
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the next five-year period. The Directors have also concluded that the Company has adequate resources to continue in operational existence until 31 December 2026, which is a period of at least 12 months from the date of approval of these financial statements, and it is therefore appropriate to prepare these financial statements 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

6 active · 18 resigned

Name Role Appointed Born Nationality
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary
BUDGE, Duncan William Allan Director 2014-07-14 Oct 1955 British
COLEY, Susan Gaynor Director 2016-11-01 Jul 1958 British
LAM, Mark Director 2024-01-01 Aug 1975 Singaporean
VINNICOMBE, Helena Victoria Brodie Director 2021-05-01 May 1973 British
WALKER, Thomas Michael Director 2019-07-01 Dec 1959 British
Show 18 resigned officers
Name Role Appointed Resigned
HENDERSON ADMINISTRATION LIMITED Corporate Secretary 1992-03-31
HENDERSON FINANCIAL MANAGEMENT LIMITED Corporate Secretary 1992-04-01 1993-06-18
BARCLAY, Rupert George Maxwell Lothian Director 2000-02-15 2016-01-20
BARCLAY, Rupert George Maxwell Lothian Director 1994-06-17 1996-02-16
CARTER, Kevin James, Dr Director 2009-10-01 2019-07-01
CAZALET, Raymond Percival St George Director 1993-10-19
HANCOX, John Philip Dale Director 2000-02-15 2012-01-18
HENDERSON, James Harold Director 1994-06-17 1997-12-19
KEMP-WELCH, John, Sir Director 1997-12-19
LONG, Tracy Elisabeth, Dr Director 2004-07-01 2009-12-31
MORRELL, John Alston Director 1999-12-15
MOULE, Michael Bruce Director 1997-11-19 2010-01-22
ROBERTSON, Robert Sinclair Director 2011-05-01 2025-01-28
SMITH, Richard Walker Director 2000-02-15
SMITH, Richard Barclay Director 1992-07-31
STERNBERG, Karl Stephen Director 2009-01-01 2021-12-08
TROTTER, Ian Macdonald Director 1997-11-19 2004-12-15
TROUGHTON, Peter John Charles Director 2017-01-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 349 total filings

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

  • 2026-02-07 RESOLUTIONS Resolution
  • 2025-09-15 RESOLUTIONS Resolution
Date Type Category Description
2026-02-07 RESOLUTIONS resolution Resolution
2026-01-23 AA accounts Accounts with accounts type full
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 RESOLUTIONS resolution Resolution
2025-08-07 SH03 capital Capital return purchase own shares treasury capital date
2025-08-04 SH03 capital Capital return purchase own shares treasury capital date
2025-08-04 SH03 capital Capital return purchase own shares treasury capital date
2025-07-29 SH03 capital Capital return purchase own shares treasury capital date
2025-07-17 SH03 capital Capital return purchase own shares treasury capital date
2025-07-01 SH03 capital Capital return purchase own shares treasury capital date
2025-07-01 SH03 capital Capital return purchase own shares treasury capital date
2025-07-01 SH03 capital Capital return purchase own shares treasury capital date
2025-06-19 SH03 capital Capital return purchase own shares treasury capital date
2025-06-19 SH03 capital Capital return purchase own shares treasury capital date
2025-06-19 SH03 capital Capital return purchase own shares treasury capital date
2025-06-11 SH03 capital Capital return purchase own shares treasury capital date
2025-06-11 SH03 capital Capital return purchase own shares treasury capital date
2025-05-15 SH03 capital Capital return purchase own shares treasury capital date
2025-05-15 SH03 capital Capital return purchase own shares treasury capital date
2025-05-15 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
16

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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