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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-05-14

Overdue

Watchouts

1 item

Cash

£349K

-56.7% vs 2024

Net assets

£3M

+15.1% vs 2024

Employees

105

+1.9% vs 2024

Profit before tax

£442K

-53% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £17,194,544£17,739,580
Operating profit £952,933£441,602
Profit before tax £940,122£441,686
Net profit £704,633£328,166
Cash £807,153£349,448
Total assets less current liabilities £2,180,375£2,508,541
Net assets £2,180,375£2,508,541
Equity £2,180,375£2,508,541
Average employees 103105
Wages £2,724,163£2,848,978

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 2024-01-312025-01-31
Operating margin 5.5%2.5%
Net margin 4.1%1.8%
Return on capital employed 43.7%17.6%
Gearing (liabilities / total assets) 58.9%57.7%
Current ratio 1.66x1.69x
Interest cover 74.14x

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
Clarkes
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

8 active · 4 resigned

Name Role Appointed Born Nationality
CAPUTO, Lilian Mary Director 2023-03-16 Dec 1963 British
CREE, David John Director 2023-03-16 Jul 1978 British
DAVIES, Peter Atkinson Director 2024-04-02 Mar 1940 British
DAVIES, Stephen Joe Director 2001-02-24 Feb 1960 British
HALLIDAY, Neil Richard Director 2024-10-01 Mar 1975 British
HOOKER, Paul Martin Director 2011-04-12 Jun 1969 British
WATTS, Linzi Marie Director 2023-03-16 Aug 1986 British
WHITFIELD, Paul Alexander Director 2023-03-16 Jun 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
DAVIES, Janet Anne Secretary 2005-04-13 2018-01-31
DAVIES, Peter Atkinson Secretary 2005-04-13
DAVIES, Dorothy Director 2004-12-30
DAVIES, Peter Atkinson Director 2018-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Joe Davies (Holdings) Limited Corporate entity Shares 75–100% 2018-01-31 Active
The Davies Family Settlement Corporate entity Shares 50–75% 2016-06-30 Ceased 2018-01-31

Filing timeline

Last 20 of 109 total filings

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

  • 2024-02-07 MA Memorandum articles
  • 2024-02-07 RESOLUTIONS Resolution
Date Type Category Description
2025-10-23 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-07 MA incorporation Memorandum articles
2024-02-07 RESOLUTIONS resolution Resolution
2024-02-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 AP01 officers Appoint person director company with name date PDF
2023-03-22 AP01 officers Appoint person director company with name date PDF
2023-03-22 AP01 officers Appoint person director company with name date PDF
2023-03-22 AP01 officers Appoint person director company with name date PDF
2022-10-26 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page