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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Cash

£5M

-7% vs 2023

Net assets

£12M

+4.1% vs 2023

Employees

39

+2.6% vs 2023

Profit before tax

£665K

-41.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £34,566,088£32,452,063
Operating profit £890,929£405,764
Profit before tax £1,142,786£665,411
Net profit £871,585£489,555
Cash £4,943,580£4,597,745
Total assets less current liabilities £12,674,847£13,154,571
Net assets £11,931,174£12,420,729
Equity £9,929,671£9,881,113£11,931,174£12,420,729
Average employees 3839
Wages £1,667,565£1,833,780

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.6%1.3%
Net margin 2.5%1.5%
Return on capital employed 7.0%3.1%
Current ratio 2.45x2.85x

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
Affinia (Colchester)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the company showed a net assets position and the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months after the date of signing, Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
BURTON, Jon Paul Director 2023-11-10 Nov 1972 British
CANNEY, Maria Nancy Director 2023-11-10 Jul 1962 British
CLYNE, Jason Director 2017-10-01 Oct 1972 British
CLYNE, Lisa Director 2023-11-10 Nov 1968 British
PURCELL, Charlotte Olive Director 2023-11-10 May 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
CLYNE, Terence John Secretary 1993-08-31
GATES, Jean Ann Secretary 1993-08-31 2015-08-28
CLYNE, Stanley Robert Director 1992-01-01
CLYNE, Terence John Director 2025-07-05
DOW, Roy Alexander Director 1993-08-30
PAYNE, Robin Edward Director 1998-11-20 2013-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Gloria Dawn Clyne Individual Shares 75–100% 2025-07-05 Ceased 2026-02-25
Mr Terence John Clyne Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Ceased 2025-07-05

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-03-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-03-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 MA incorporation Memorandum articles
2025-12-28 RESOLUTIONS resolution Resolution
2025-12-28 CC04 change-of-constitution Statement of companys objects
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 CH01 officers Change person director company with change date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 CH01 officers Change person director company with change date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-09-22 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

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 2024-12-31 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