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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£3M

+43.6% vs 2023

Net assets

£31M

+15.5% vs 2023

Employees

397

+3.1% vs 2023

Profit before tax

£589K

-57.6% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £34,113,254£34,291,387
Operating profit £1,455,318£647,466
Profit before tax £1,391,509£589,323
Net profit £884,864£303,449
Cash £2,150,753£3,089,012
Total assets less current liabilities £30,437,136£33,688,295
Net assets £26,586,139£30,694,333
Equity £26,586,139£30,694,333
Average employees 385397
Wages £13,715,430£14,210,553

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 2023-09-302024-09-30
Operating margin 4.3%1.9%
Net margin 2.6%0.9%
Return on capital employed 4.8%1.9%
Current ratio 2.23x5.18x
Interest cover 13.53x4.31x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared budgets, profit forecasts and cashflow forecasts for the group covering the period to September 2026. In light of recent economic events, namely the implementation of US trade tariffs, the forecasts have been reviewed and updated to include the financial impact this will have on the group. Based on the above, the directors have reasonable expectation that the company has adequate resources to continue operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HIRST, Michael Ian Secretary 2008-03-04 British
CALEY, Thomas Edward Director 2021-09-01 Sep 1983 British
HIRST, Michael Ian Director 2002-12-31 Nov 1959 British
WHITELEY, Richard John Director 2006-01-01 Mar 1964 British
Show 8 resigned officers
Name Role Appointed Resigned
FELL, Roger Secretary 1991-12-01
WEBSTER, Ian Alexander Secretary 1991-12-01 2008-03-04
FELL, Roger Director 2002-12-31
GILMOUR, Judith Irene Director 2006-01-01 2008-11-30
JOHNSON, Michael Director 2002-08-31
MCGINLEY, Michael John Director 2006-12-31
RODGERS, George William Director 2006-01-01 2008-05-02
TAYLOR, Christopher Lee Director 2006-01-01 2022-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
W R Swann & Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

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

  • 2024-05-17 RESOLUTIONS Resolution
  • 2024-05-03 RESOLUTIONS Resolution
  • 2024-05-03 MA Memorandum articles
Date Type Category Description
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-05-17 SH19 capital Capital statement capital company with date currency figure
2024-05-17 SH20 capital Legacy
2024-05-17 CAP-SS insolvency Legacy
2024-05-17 RESOLUTIONS resolution Resolution
2024-05-03 SH01 capital Capital allotment shares
2024-05-03 RESOLUTIONS resolution Resolution
2024-05-03 MA incorporation Memorandum articles
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-02-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

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 2024-09-30 vs 2023-09-30

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