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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£21M

+41.5% highest in 4 filed years

Net assets

£52M

+4.8% highest in 4 filed years

Employees

129

+6.6% vs 2023

Profit before tax

£3M

-16.8% first positive since 2020

Accounts

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

Metric Trend 2018-04-012019-03-312019-04-012020-06-302021-12-312022-12-312023-12-312024-12-31
Turnover £22,344,605£17,913,535£45,970,325£43,166,460
Operating profit -£3,979,776-£1,212,774£4,359,510£2,690,480
Profit before tax -£4,015,274-£1,261,493£3,858,993£3,210,764
Net profit -£3,493,190-£1,771,045£3,829,352£2,410,294
Cash £6,498£134,966£14,546,619£20,584,746
Total assets less current liabilities -£9,204,322-£10,854,473£51,210,975£54,421,739
Net assets -£9,297,222-£11,068,267£49,967,830£52,378,124
Equity -£5,804,032-£9,297,222-£9,297,222-£11,068,267£28,894,306£46,138,478£49,967,830£52,378,124
Average employees 213111121129
Wages £6,935,297£5,797,218£5,603,529£5,713,009

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 2018-04-012019-03-312019-04-012020-06-302021-12-312022-12-312023-12-312024-12-31
Operating margin -17.8%-6.8%9.5%6.2%
Net margin -15.6%-9.9%8.3%5.6%
Return on capital employed 43.2%11.2%8.5%4.9%
Gearing (liabilities / total assets) 2.4%3.8%
Current ratio 3.27x5.81x
Interest cover -107.67x-24.89x8.71x212.33x

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
Standalone (parent only)
Auditor
THP Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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

4 active · 18 resigned

Name Role Appointed Born Nationality
BROOKS, Nicholas Kevin Secretary 2019-07-31
COBBING, Gary Anthony Director 2026-01-23 Oct 1970 British
LIDDELL, Iain Robert Director 2022-09-21 Jun 1963 British
MCCORMICK, Gordon Director 2026-01-23 Nov 1970 British
Show 18 resigned officers
Name Role Appointed Resigned
ANDERSON, Jonathan Roland Pelham Secretary 2004-01-30
DIXON, Guy Secretary 2014-04-01 2014-08-31
DOWDING, Raymond John Redvers, Mr. Secretary 2004-01-30 2008-07-31
RAMLALSING, Yadoonandan Beeraj Secretary 2014-09-01 2016-04-29
ROGERS, Paul, Mr. Secretary 2008-08-01 2014-04-01
TUCK, Barry George Secretary 2016-04-29 2019-07-31
ANDERSON, Jonathan Roland Pelham Director 2004-01-30
CLEMENTS, Roger George Director 2018-12-10 2019-11-22
DOWDING, Raymond John Redvers, Mr. Director 2004-01-30 2008-07-31
KEATES, Peter James Director 2016-04-29 2018-05-08
KIDO, Takafumi Director 2014-01-01 2014-04-01
KING, Geoffrey Ian Director 2004-01-30 2013-12-31
KUBO, Keiji Director 2014-04-01 2016-04-29
OVERMAN, Kim Director 2018-12-10 2019-11-22
REED, Charles David Director 2004-01-30
TUCK, Barry George Director 2016-04-29 2019-07-31
WILLIAMS, Kevin Richard Director 2019-11-22 2024-01-15
WILLIAMS, Kevin Richard Director 2008-08-01 2016-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uniserve Holdings Limited Corporate entity Shares 75–100% 2016-04-22 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2024-01-18 AA accounts Accounts with accounts type full PDF
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA01 accounts Change account reference date company current extended PDF
2021-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 AD01 address Change registered office address company with date old address new address PDF
2021-07-01 AA accounts Accounts with accounts type full PDF
2021-02-03 AA01 accounts Change account reference date company previous shortened PDF
2021-02-02 AA01 accounts Change account reference date company previous extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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