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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

1 item

Cash

£3M

+0.7% vs 2023

Net assets

£26M

+3.9% vs 2023

Employees

57

-1.7% vs 2023

Profit before tax

£2M

+24.6% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £4,091,520£4,305,502
Operating profit £1,981,978£2,310,704
Profit before tax £1,475,769£1,839,458
Net profit £1,166,925£1,316,497
Cash £2,872,670£2,891,872
Total assets less current liabilities £34,571,607£38,846,858
Net assets £25,164,484£26,155,672
Equity £25,164,484£26,155,672
Average employees 5857
Wages £911,365£1,015,064

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 2023-11-302024-11-30
Operating margin 48.4%53.7%
Net margin 28.5%30.6%
Return on capital employed 5.7%5.9%
Current ratio 1.90x3.61x
Interest cover 3.57x4.33x

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
Consolidated group
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors note that the company is trading adequately and has sufficient working capital and other finance available to continue trading for a period of not less than 12 months from the date of signing these financial statements. As such, the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern and therefore have prepared the accounts on a going concern basis.”

Group structure

  1. TECHAID FACILITIES LIMITED · parent
    1. Fastcentral Limited 100% · England and Wales · Property dealing, development and letting

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
FRY, Peter Connor Director 2023-11-02 Jul 1968 British
GARDENER, Martin John Francis Director Dec 1964 British
GARDENER, Robin Francis Director 2016-01-11 Dec 1996 British
Show 2 resigned officers
Name Role Appointed Resigned
GARDENER, Brian Edward Francis Secretary 2015-01-19
GARDENER, Brian Edward Francis Director 2015-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mjfg Holding Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2024-10-28 Active
Mrs Mekkhala Gardener Individual Shares 25–50%, Voting 25–50% 2024-10-28 Active
Mrs Julie Dawn Sinton Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2024-10-28
Mr Martin John Francis Gardener Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 214 total filings

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

  • 2024-11-19 RESOLUTIONS Resolution
  • 2022-09-13 RESOLUTIONS Resolution
Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type group
2025-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-19 RESOLUTIONS resolution Resolution
2024-11-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-15 AA accounts Accounts with accounts type group
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-09-06 AA accounts Accounts with accounts type group
2023-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-13 RESOLUTIONS resolution Resolution
2022-09-13 SH08 capital Capital name of class of shares
2022-08-03 AA accounts Accounts with accounts type group
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF

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

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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