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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£556K

-75.7% vs 2020

Net assets

£3M

-2.5% vs 2020

Employees

51

-5.6% vs 2020

Profit before tax

£1M

-15.5% vs 2020

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover £10,546,295£8,951,903
Operating profit £1,363,566£1,150,995
Profit before tax £1,361,856£1,151,039
Net profit £1,092,879£919,354
Cash £2,289,541£555,762
Total assets less current liabilities £3,323,136£3,274,201
Net assets £3,288,028£3,207,382
Equity £2,435,442£3,288,028£3,207,382
Average employees 5451
Wages £1,571,886£1,545,760

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 2019-12-312020-12-312021-12-31
Operating margin 12.9%12.9%
Net margin 10.4%10.3%
Return on capital employed 41.0%35.2%
Interest cover 696.76x897.11x

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.

People

5 active · 7 resigned

Name Role Appointed Born Nationality
HALDORSEN, Finn Atle Secretary 1998-11-18 Norwegian
BIRKELAND, Rune Director 2020-02-21 Mar 1957 Norwegian
HALDORSEN, Finn Atle Director 1996-07-01 Apr 1966 Norwegian
HINDMOOR, Ian Director 2013-04-02 May 1981 British
KNOX, Andrew Peter Director 2025-01-01 Nov 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
BROWN, Michael Henry Secretary 1998-11-18
BIRKELAND, Rune Director 2006-05-15 2006-05-15
BROWN, Michael Henry Director 2008-06-02
HALDORSEN, Finn Director 2002-04-30
TORGERSEN, Jan Erik Director 2010-04-27 2017-07-31
TORGERSEN, Truls Director 2010-04-27 2020-02-21
WOOD, William Flett Director 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finn Atle Haldorsen Individual Significant influence 2020-02-21 Active
Mr Truls Torgersen Individual Significant influence 2016-04-06 Ceased 2020-02-21
Mr Jan Erik Torgersen Individual Shares 25–50% 2016-04-06 Ceased 2017-12-01

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-02-19 CH01 officers Change person director company with change date PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-15 AA accounts Accounts with accounts type full
2023-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-02-27 AD01 address Change registered office address company with date old address new address PDF
2023-02-26 CH01 officers Change person director company with change date PDF
2023-02-26 CH01 officers Change person director company with change date PDF
2023-02-26 CH01 officers Change person director company with change date PDF
2023-02-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AA accounts Accounts with accounts type full PDF
2021-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-18 AA accounts Accounts with accounts type small PDF
2020-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page