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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£8M

+59.1% vs 2023

Net assets

£100M

+2.6% vs 2023

Employees

921

+5.4% vs 2023

Profit before tax

£3M

-80.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £108,262,000£119,667,000
Operating profit £6,402,000£7,793,000
Profit before tax £17,194,000£3,341,000
Net profit £13,649,000£2,974,000
Cash £4,911,000£7,815,000
Total assets less current liabilities £106,400,000£108,948,000
Net assets £97,442,000£99,944,000
Equity £97,442,000£99,944,000
Average employees 874921
Wages £30,284,000£33,114,000

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 2023-12-312024-12-31
Operating margin 5.9%6.5%
Net margin 12.6%2.5%
Return on capital employed 6.0%7.2%
Current ratio 4.36x3.71x
Interest cover 54.72x1.73x

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
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. IPECO HOLDINGS LIMITED · parent
    1. Ipeco Inc. 1% · USA
    2. Ipeco Service Centre Hong Kong Ltd 0.51% · Hong Kong
    3. Ipeco Singapore PTE Ltd 1% · Singapore
    4. hs2 Engineering GmbH 1% · Germany
    5. Pulse Electronics (Avionics) Ltd 1% · Dormant
    6. Aviation Marketing Consultants Industries Ltd 1% · Non-trading holding company
    7. Ipeco Holdings Limited (FZE) 1% · UAE
    8. Ipeco Service Centre Beijing Ltd 0.51% · China
    9. O.T.M. Servo Mechanism Limited 1%

Significant events

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

People

8 active · 15 resigned

Name Role Appointed Born Nationality
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-28
HAIR, Sophie Jane Director 2019-06-14 Oct 1992 British
HAMLIN, Robert Myles Director 2019-04-26 Apr 1966 British
JOHNSON, Alexander James Director 2019-06-14 Oct 1993 British
JOHNSON, Christopher Director Sep 1947 British
JOHNSON, Elizabeth Director 1997-09-18 Jan 1947 British
JOHNSON, Steven John Director 1997-09-18 Aug 1969 British
NASH, Sarah Jane Director 2015-10-07 Nov 1967 British
Show 15 resigned officers
Name Role Appointed Resigned
BACKHOUSE, Christopher Mark Secretary 1993-07-01 1997-09-18
COOK, John Secretary 1993-01-26
NASH, Sarah Jane Secretary 2012-04-23 2015-08-28
ROSS, Keith Michael Secretary 1997-09-18 2012-04-23
ROSS, Keith Michael Secretary 1993-03-25 1993-07-01
YOUNG, Bernadette Clare Secretary 2015-08-28 2021-05-28
BACKHOUSE, Christopher Mark Director 1993-07-01 1997-09-18
BELL, Julian Ingress Director 1993-02-25 1997-09-18
COOK, John Director 1993-01-26
HORNSBY, Alan Kenneth Director 1993-02-25 1997-09-18
JOHNSON, Richard James Director 2005-10-21 2016-01-31
LEONARD, Mervyn Mitchell Director 1993-12-23 1996-10-31
SKINNER, David Anthony Director 1995-05-26
STACEY, James George William Director 1996-10-31
WILLANS, John Richard David Director 1995-04-03 1997-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Castledon Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-01-02 AD01 address Change registered office address company with date old address new address PDF
2025-06-17 AA accounts Accounts with accounts type group
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 CH04 officers Change corporate secretary company with change date PDF
2024-05-29 AA accounts Accounts with accounts type group
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-15 AA accounts Accounts with accounts type group
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 AA accounts Accounts with accounts type group
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AA accounts Accounts with accounts type group
2021-08-20 CH01 officers Change person director company with change date PDF
2021-08-19 CH01 officers Change person director company with change date PDF
2021-08-19 CH01 officers Change person director company with change date PDF
2021-08-19 CH01 officers Change person director company with change date PDF
2021-08-19 CH01 officers Change person director company with change date PDF
2021-08-19 CH01 officers Change person director company with change date PDF
2021-07-12 MR04 mortgage Mortgage satisfy charge part 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. 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