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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

None on the register

Cash

£335K

-35.9% vs 2024

Net assets

£57K

-96.5% vs 2024

Employees

72

-6.5% vs 2024

Profit before tax

-£2M

-114.4% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £6,263,984£5,927,340
Operating profit -£471,712-£1,247,993
Profit before tax -£731,127-£1,567,811
Net profit -£731,127-£1,567,811
Cash £522,150£334,661
Total assets less current liabilities £1,523,752£22,654
Net assets £1,637,507£56,896
Equity £1,637,507£56,896
Average employees 7772
Wages £2,228,130£2,375,235

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 2024-03-312025-03-31
Operating margin -7.5%-21.1%
Net margin -11.7%-26.5%
Return on capital employed -31.0%-5508.9%
Current ratio 0.38x0.30x
Interest cover -1.76x-3.85x

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made enquiries of their Shareholder and ultimate controlling party about the availability of further financial support should this be required and have received confirmation this support will be made available if necessary for a period of not less that twelve months from the date of approval of the financial statements. On the basis of this support, which will allow the Company's current financial arrangements to remain in place, the directors have concluded the going concern basis remains appropriate.”

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

People

7 active · 23 resigned

Name Role Appointed Born Nationality
HANSFORD, Annette Secretary 2024-04-01
ATTRILL, Stephen John Director 2025-05-01 Jul 1964 British
GAGGERO, James Peter George Director 2008-04-11 Aug 1959 British
GAGGERO, Nicholas James Director 2020-03-31 Dec 1985 British
HOWES, Emily Louise Director 2021-03-10 Jul 1979 British
NAVAS, Philip Director 2021-03-10 Nov 1980 British
PECHE, Cindy Director 2025-01-22 Nov 1978 British
Show 23 resigned officers
Name Role Appointed Resigned
MACKIE, Ian Secretary 2016-10-18 2021-01-29
MAYHEW, Nicola Louise Secretary 2011-11-18 2016-10-18
PALIN, Guy Mainwaring Secretary 2001-07-24
THOMSON, Simon Patrick Secretary 2010-06-23 2011-11-18
TOMLINSON, Sarah Ann Secretary 2021-01-29 2024-02-26
WHITE, Peter Gerald Secretary 2001-07-24 2009-04-30
APPS, Nigel Mark Director 2010-07-14 2010-10-07
ATTWOOD, Christopher Raymond Director 2008-04-11 2010-07-01
BARTON, Robert Henry Director 1996-07-19 2012-07-24
BLAND, Christopher Donald Jack Director 2011-11-03
BOX, Richard Kevin Director 1996-07-23 2009-07-01
CHAPMAN, Neil Director 2010-06-23 2025-04-30
GAGGERO, Joseph Director 2008-05-01
GAME, Henry Michael Director 2009-06-01 2016-02-23
GIFFORD, Edwin William Henry, Dr Director 2001-07-24
HOOPER, Catherine Fiona Director 2011-04-01 2012-11-30
MAY, Iain Richard Campbell Director 2008-09-11 2010-03-31
MOORE, Derrick Director 2010-10-07 2011-04-06
PALIN, Guy Mainwaring Director 1994-07-21 2001-07-24
THOMSON, Simon Patrick Director 2011-07-01 2011-11-18
TOMLINSON, Sarah Ann Director 2021-03-10 2024-02-26
WAKEHAM, Neal Director 2009-05-01 2010-07-02
WHITE, Peter Gerald Director 2003-07-28 2009-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bland Group Uk Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-06 CH01 officers Change person director company with change date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-01-22 AP01 officers Appoint person director company with name date PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AP03 officers Appoint person secretary company with name date PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-03-11 TM02 officers Termination secretary company with name termination date PDF
2023-12-28 AA accounts Accounts with accounts type full
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 RESOLUTIONS resolution Resolution
2023-04-25 MA incorporation Memorandum articles
2022-11-15 AA accounts Accounts with accounts type full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 CH01 officers Change person director company with change date PDF
2022-03-02 AA accounts Accounts with accounts type full
2022-01-04 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-03-31 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