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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

1 item

Cash

£179

-78.9% vs 2023

Net assets

£2M

+2.7% vs 2023

Employees

34

+9.7% vs 2023

Profit before tax

£63K

-73.4% 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 £12,229,417£14,002,168
Operating profit £487,405£317,875
Profit before tax £235,035£62,517
Net profit £194,393£53,910
Cash £849£179
Total assets less current liabilities £3,717,893£3,549,126
Net assets £2,001,771£2,055,681
Equity £1,675,137£1,787,572£2,001,771£2,055,681
Average employees 3134
Wages £1,347,560£1,484,894

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 4.0%2.3%
Net margin 1.6%0.4%
Return on capital employed 13.1%9.0%
Current ratio 1.38x1.22x
Interest cover 1.93x1.24x

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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. 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

2 active · 7 resigned

Name Role Appointed Born Nationality
CLARKE, Nicola Secretary 2025-07-01
BUTCHER, Jacob Anthony Director 2003-06-11 Sep 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
BUTCHER, Jacob Anthony Secretary 2003-06-11 2008-10-31
BUTCHER, June Josephine Secretary 2003-06-12
CLARKE, Dulcie Elizabeth Secretary 2008-10-31 2025-07-01
BUTCHER, Anthony John Director 2003-06-12
BUTCHER, Helen Director 2012-08-01 2017-11-07
BUTCHER, June Josephine Director 2003-06-12
BUTCHER, Russ Colin Director 1992-09-01 2025-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glosrose Holdings Limited Corporate entity Shares 75–100% 2019-10-07 Active
Mr Jacob Anthony Butcher Individual Significant influence 2018-11-13 Active
Mr Anthony John Butcher Individual Significant influence 2017-04-07 Ceased 2025-04-23
Mrs June Josephine Butcher Individual Significant influence 2016-04-07 Ceased 2025-04-23

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-11-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-17 CH01 officers Change person director company with change date PDF
2025-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-15 AA accounts Accounts with accounts type full PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-02 AP03 officers Appoint person secretary company with name date PDF
2025-07-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 CH01 officers Change person director company with change date PDF
2022-10-21 CH01 officers Change person director company with change date PDF
2022-10-21 CH03 officers Change person secretary company with change date PDF
2022-10-21 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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