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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Cash

£164K

+368.6% vs 2023

Net assets

£923K

-18.1% vs 2023

Employees

10

+233.3% vs 2023

Profit before tax

-£204K

-1,469.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £529,000£828,000
Operating profit -£63,000-£251,000
Profit before tax -£13,000-£204,000
Net profit -£26,000-£204,000
Cash £35,000£164,000
Total assets less current liabilities £1,127,000£923,000
Net assets £1,127,000£923,000
Equity £1,127,000£923,000
Average employees 310
Wages £183,000£461,000

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 -11.9%-30.3%
Net margin -4.9%-24.6%
Return on capital employed -5.6%-27.2%
Gearing (liabilities / total assets) 4.2%11.9%
Current ratio 23.24x8.38x

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 101
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“management believe the company has sufficient resources to continue as a going concern for the foreseeable future.”

Significant events

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

People

4 active · 31 resigned

Name Role Appointed Born Nationality
RUTLAND, David John Secretary 2025-02-25
HAWKINS, Simon James Director 2008-08-08 Jul 1971 British
MURRAY, Walter Director 2009-01-02 Dec 1967 British
PRICKETT, Daniel Ronald Director 2024-01-15 Sep 1976 British
Show 31 resigned officers
Name Role Appointed Resigned
AHMED, Shamim Secretary 2023-01-17 2023-04-13
BAXTER, Michael Robert Secretary 2024-05-20 2025-02-25
CRAIGEN, Mark Andrew Secretary 2018-05-02 2020-11-06
DIXON, Susan Mary Secretary 1993-10-19 1996-02-20
DOBSON, Jane Helena Secretary 1996-05-22 2006-05-24
HAWKINS, Simon James Secretary 2023-04-13 2024-05-20
HAWKINS, Simon James Secretary 2022-09-14 2023-01-17
HAWKINS, Simon James Secretary 2008-08-08 2018-05-02
IRVING, Hannah Louise Secretary 2020-11-16 2022-09-02
LINDSAY, Rachael Dawn Secretary 1996-02-20 1996-05-22
MERRETT, Stephen Secretary 2006-05-24 2008-08-08
WADE, Caroline Frances Secretary 1993-10-19
AHMED, Shamim Director 2023-01-17 2023-04-13
BAKER, Nicholas James Director 2017-12-15 2018-08-31
CRAIGEN, Mark Andrew Director 2018-05-02 2020-11-06
CRISP, Stephen Roger Director 2003-01-27 2004-11-28
DAY, Christopher John Director 2008-09-05 2020-06-05
DOUGAL, Sue Director 2007-12-20 2008-09-05
EAKIN, Kevin Robert Director 1998-09-29
GRUNCELL, Andrew David Director 2001-05-22 2003-01-27
IRVING, Hannah Louise Director 2020-11-16 2022-09-02
JAMES, Graham Keith Director 1998-09-08 2001-12-18
MACDONALD, Stuart Christopher Director 1998-06-29 1999-10-31
MERRETT, Stephen Director 2003-12-18 2008-08-08
MILLER, Charles Robert Director 1995-03-21 1996-02-20
PERRY, Christopher Director 2003-12-18 2007-07-12
RUGG, David Barry Director 2007-01-18
RYAN, Patrick John Director 1999-10-19 2007-12-20
STEIN, Jeremy Paul Director 1993-03-03
TURSCHWELL, David Director 2007-01-18 2007-12-07
WOOD, Mathew Damian Director 1995-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Christie Financial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-07 Active
Rcc Business Mortgages Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-07

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2025-12-16 CH01 officers Change person director company with change date PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-03 AA accounts Accounts with accounts type full
2025-03-10 AP03 officers Appoint person secretary company with name date PDF
2025-03-10 TM02 officers Termination secretary company with name termination date PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-05-28 TM02 officers Termination secretary company with name termination date PDF
2024-05-28 AP03 officers Appoint person secretary company with name date PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type full
2023-04-18 AP03 officers Appoint person secretary company with name date PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-04-18 TM02 officers Termination secretary company with name termination date PDF
2023-01-31 TM02 officers Termination secretary company with name termination date PDF
2023-01-31 AP03 officers Appoint person secretary company with name date PDF
2023-01-30 AP01 officers Appoint person director company with name date PDF
2022-09-14 AP03 officers Appoint person secretary company with name date 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
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