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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

None on the register

Cash

£780K

+30.6% vs 2023

Net assets

£2M

+0.3% vs 2023

Employees

89

+11.3% highest in 5 filed years

Profit before tax

£2M

-12.5% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £16,373,999£17,628,324
Operating profit £1,998,351£1,757,451
Profit before tax £2,057,138£1,800,451
Net profit £1,569,304£1,374,366
Cash £158,188£651,960£966,170£597,133£779,827
Total assets less current liabilities £1,620,197£1,202,845£1,291,239£1,274,888£978,357
Net assets £1,717,457£1,722,073
Equity £1,620,197£1,202,845£1,291,239£1,717,457£1,722,073
Average employees 7071698089
Wages £2,396,054£2,795,035

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 12.2%10.0%
Net margin 9.6%7.8%
Return on capital employed 156.7%179.6%
Gearing (liabilities / total assets) 51.1%55.8%
Current ratio 1.11x0.96x

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
Wallace Crooke
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared projected budgets and on the basis of these budgets, the directors have considered the company to continue to operate as a going concern. The directors are confident that the company will have sufficient funds to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of these 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 · 7 resigned

Name Role Appointed Born Nationality
MCGRAIL, Mark Peter Secretary 2001-05-22 British
MCGRAIL, Mark Peter Director Oct 1961 British
MCGRAIL, Paul Gerrard Director Jul 1958 British
MCGRAIL, Richard Director 2015-02-24 Oct 1984 British
MCGRAIL, Robert Bryan Director 2019-04-15 Feb 1989 British
Show 7 resigned officers
Name Role Appointed Resigned
LAGORID, Nathaniel Stephen Secretary 1991-12-31
SMITH, Margaret Ann Secretary 2001-05-22
JONES, Graham Director 2015-02-24 2017-04-03
LAGORID, Nathaniel Stephen Director 1991-12-31
MCGRAIL, Bryan John Director 1997-10-02
MORBY, Benedict Robert Director 2004-05-26 2013-10-31
PARKER, Harold Charles Director 2001-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Somerville Boulevard Limited Corporate entity Shares 75–100% 2016-10-29 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-15 DISS40 gazette Gazette filings brought up to date
2025-01-14 GAZ1 gazette Gazette notice compulsory
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type total exemption full PDF
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type total exemption full PDF
2020-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 AA accounts Accounts with accounts type total exemption full
2019-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type total exemption full
2019-05-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2024-12-31 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