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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£3M

+12.8% vs 2023

Net assets

£8M

+2.7% highest in 4 filed years

Employees

31

+3.3% highest in 4 filed years

Profit before tax

£12M

-11.8% vs 2023

Accounts

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

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £27,627,136£33,356,845£30,324,241
Operating profit £10,962,159
Profit before tax £10,957,974£13,379,325£13,955,460£12,314,895
Net profit £8,908,047£11,085,620£10,934,680£9,220,828
Cash £5,850,109£6,874,298£2,700,744£3,046,828
Total assets less current liabilities £6,098,353£7,195,887£8,127,315£8,371,490
Net assets £6,075,893£7,161,513£8,096,193£8,317,021
Equity £5,379,650£4,815,449£5,202,846£6,075,893£7,161,513£8,096,193£8,317,021
Average employees 26263031
Wages £1,683,187£1,606,022£1,756,506£1,841,905

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 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 39.7%
Net margin 32.2%32.8%30.4%
Return on capital employed 179.8%
Current ratio 1.63x1.70x
Interest cover 2268.66x

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
BGM Helmores Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
HOLROYD, Angela Christine Secretary British
CRAUFORD TAYLOR, Gavin Charles Director 2005-10-01 Jun 1970 British
HOLROYD, Angela Christine Director May 1947 British
HOLROYD, Stephen Barron Director Jan 1943 British
MILDENHALL, Thomas Nathan Director 2024-12-05 May 1985 British
WILSON, Christopher John Director 2019-03-27 Aug 1973 British
Show 6 resigned officers
Name Role Appointed Resigned
ATKINS, Nicholas Benjamin Director 2021-06-02 2025-03-09
COCKBURN, Peter Francis Director 2005-04-05
HOLLAND, Philomena Director 1996-10-08 2013-05-03
LANHAM, Penelope Jane Director 2010-03-05 2025-06-30
SHELDON, Timothy John Austin Director 1995-07-22 2021-09-30
WELLER, Richard Director 1997-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Adelphi Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-30 Active
Mr Timothy John Austin Sheldon Individual Shares 25–50% 2016-04-06 Ceased 2020-06-30
Mr Stephen Barron Holroyd Individual Shares 50–75% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 129 total filings

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

  • 2025-07-30 MA Memorandum articles
  • 2025-07-30 RESOLUTIONS Resolution
  • 2023-03-17 RESOLUTIONS Resolution
  • 2023-03-17 MA Memorandum articles
Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 CH01 officers Change person director company with change date PDF
2025-10-07 CH01 officers Change person director company with change date PDF
2025-07-30 MA incorporation Memorandum articles
2025-07-30 RESOLUTIONS resolution Resolution
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-05-23 SH08 capital Capital name of class of shares
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 CH01 officers Change person director company with change date PDF
2023-06-27 AA accounts Accounts with accounts type full PDF
2023-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-17 RESOLUTIONS resolution Resolution
2023-03-17 MA incorporation Memorandum articles
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

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

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