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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

£1M

+67.4% highest in 6 filed years

Net assets

£3M

+28.5% highest in 6 filed years

Employees

55

-5.2% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. D. P. SEALS LIMITED 1979-12-31 → present
  2. B W HARRISON(INSURANCE)LIMITED 1962-11-01 → 1979-12-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £88,915£1,090,719
Cash £297,822£323,428£215,705£200,689£705,798£1,181,482
Total assets less current liabilities £2,832,085£2,823,600£3,036,675£3,538,550£2,213,221£2,773,814
Net assets £1,874,739£1,833,394£1,924,508£2,546,969£2,071,703£2,662,422
Equity £1,874,739£1,833,394£1,924,508£2,546,969£2,071,703£2,662,422
Average employees 524955585855
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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Current ratio 4.38x4.03x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Jeff Fletcher FCCA on behalf of TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the financial projections and the budget for the company over the foreseeable future. The company might need additional cash in the coming months to run its operations, however given the current business trends and forecasts, the management is confident to find additional financial resources, if need be. Accordingly, the directors have a reasonable expectation that the company will have sufficient resources to continue its operations for the foreseeable future and therefore have prepared the financial statements on a going concern basis.”

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

People

7 active · 5 resigned

Name Role Appointed Born Nationality
KLERCK, Hans Patrik Gustaf Director 2025-09-23 Dec 1969 Swedish
LISTER, Andrew Thomas, Mr. Director 2025-09-23 Oct 1977 British
MAUBACH, Dirk Wilhelm Director 2023-12-12 Dec 1979 German
MURPHY, Shane Luke Director 2023-12-12 Mar 1993 British
STRONG, Giles Nathan Walter Director 2023-12-12 Nov 1989 British
STUART, Russell Edward Middleton Director 2023-12-12 Aug 1985 British
WILLIS, Russell Edwin Director 2023-12-12 Aug 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
PIPER, Barbara Helen Ruth Secretary 2023-12-12
LUNDKVIST, Birger Lars-Ola Director 2023-12-12 2025-09-23
PIPER, Andrew David Director 1995-04-10 2024-06-30
PIPER, Barbara Helen Ruth Director 2023-12-11
PIPER, David John Director 2023-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lagercrantz Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-11 Active
Mr David John Piper Individual Significant influence 2016-04-06 Ceased 2023-12-11
Mr Andrew David Piper Individual Shares 50–75%, Significant influence 2016-04-06 Ceased 2023-12-11
Mrs Barbara Helen Ruth Piper Individual Significant influence 2016-04-06 Ceased 2023-12-11

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-11-12 CH01 officers Change person director company with change date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 AA accounts Accounts with accounts type full PDF
2025-07-07 CH01 officers Change person director company with change date PDF
2025-07-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type small PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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