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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£525K

+87% vs 2023

Net assets

£7M

-6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£323K

-336.8% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £527,085£600,000
Operating profit £4,959-£386,495
Profit before tax £136,551-£323,295
Net profit £71,187-£442,437
Cash £1,419,940£280,977£525,494
Total assets less current liabilities £10,146,375£7,648,791£7,240,643
Net assets £9,601,090£7,358,947£6,916,510
Equity £9,601,090£9,010,362£7,894,653£7,587,760£7,358,947£6,916,510
Average employees 4800
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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.9%-64.4%
Net margin 13.5%-73.7%
Return on capital employed 0.1%-5.3%
Current ratio 5.70x14.39x
Interest cover 4.09x-121.08x

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
Argents Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
RUSSELL, Hilary Ann Secretary 2005-10-04 British
BRADFORD, Peter Simeon Director 2008-07-08 Dec 1968 British
CHAPLIN, David John Harold Director 1999-06-17 Oct 1963 British
CHAPLIN, Simon Robert Frank Director 2005-10-04 Apr 1967 British
RUSSELL, Hilary Ann Director 2005-10-04 Jul 1965 British
Show 12 resigned officers
Name Role Appointed Resigned
LINFORD, Mollie Irene Secretary 1993-04-23 2005-09-13
RIDGEON, Christine Secretary 1993-04-23
ADSHEAD, Edward William Director 2020-02-26 2021-12-14
BRADFORD, Marcus Newens Director 1993-06-23
BRADFORD, William John Director 2008-07-08
CHAPLIN, Helen Gwendoline Director 2009-07-22
CHAPLIN, John Barrie Director 2009-11-06 2011-11-02
CHAPLIN, John Barrie Director 1993-02-02 2005-10-04
LINFORD, Mollie Irene Director 2005-09-13
OGSTON, Christopher Alan Director 2016-06-17 2017-09-30
RIDGEON, Christine Director 1999-03-12
WATSON, Roderick Alexander Stuart Director 1994-03-04 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chaplin Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-18 Ceased 2016-12-18
The Abington Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-18 Active
Mr Christopher Alan Ogston Individual Significant influence 2016-06-17 Ceased 2017-09-30
Mrs Hilary Ann Russell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-12-18
Mr David John Harold Chaplin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-12-18
Mr Simon Robert Frank Chaplin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-12-18
Mr Peter Simeon Bradford Individual Significant influence 2016-04-06 Ceased 2016-12-18

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-31 AD01 address Change registered office address company with date old address new address PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AA accounts Accounts with accounts type full PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type small PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-14 TM01 officers Termination director company with name termination date PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-24 AA accounts Accounts with accounts type small PDF
2020-10-19 AA accounts Accounts with accounts type small PDF
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-28 AP01 officers Appoint person director company with name date PDF
2019-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-11 AA accounts Accounts with accounts type small PDF
2018-11-13 RP04CS01 miscellaneous Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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