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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£1M

-50.4% lowest in 5 filed years

Net assets

£668K

-64.5% lowest in 3 filed years

Employees

42

0% vs 2024

Profit before tax

£392K

-14.8% vs 2024

Accounts

5-year trend · latest reflected 2025-09-30

Metric Trend 2022-10-012023-09-302023-10-012024-09-302025-09-30
Turnover £11,920,898£13,226,640£12,246,632
Operating profit £228,153£386,818£343,651
Profit before tax £277,711£459,633£391,763
Net profit £596,760£346,224£291,989
Cash £1,494,272£2,016,028£2,016,028£2,621,647£1,300,128
Total assets less current liabilities £1,534,695£1,880,919£667,908
Net assets £1,534,695£1,880,919£667,908
Equity £1,534,695£1,880,919£667,908
Average employees 454242
Wages £2,664,963£2,781,131£2,521,488

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 2022-10-012023-09-302023-10-012024-09-302025-09-30
Operating margin 1.9%2.9%2.8%
Net margin 5.0%2.6%2.4%
Return on capital employed 14.9%20.6%51.5%
Current ratio 1.41x1.15x
Interest cover 2716.11x2844.25x

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company continues to trade profitably. The lack of long-term lease obligations on office space mean that the Company has relatively low long term fixed overheads and so can respond rapidly to any significant downturn in business to protect profitability. In the light of this the Directors have no hesitation in preparing the accounts on a Going Concern basis.”

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
LARSSON, Jonas Tor Secretary 2019-02-05
BROWN, David Director 2020-06-01 Apr 1966 American
KITE, Benjamin Director 2019-01-02 Apr 1976 British
LARSSON, Jonas Tor Director 2019-02-25 Feb 1967 Swedish
NYLUND, Magnus Director 2016-09-30 Feb 1970 Swedish
Show 18 resigned officers
Name Role Appointed Resigned
DURBIN, John Michael Secretary 2001-01-19
HARVEY, Robert John Secretary 2002-10-01 2019-02-05
RIGBY HALL, Siobhan Claire Mary Secretary 2001-11-01 2002-07-01
NORTON ROSE LIMITED Corporate Secretary 2002-07-01 2002-10-01
CHAPPELL, Richard Paul Director 2002-02-01 2014-09-26
COLLINS, David Christopher, Dr Director 2012-02-01 2015-10-07
COLLINS, David Christopher, Dr Director 2007-12-10
CRAIG, Sean Michael Director 2015-09-18 2018-12-31
DURBIN, John Michael Director 2001-01-19
GAREN, Eric Robert Director 2013-10-22
HARVEY, Robert John Director 2002-09-10 2019-03-06
HOWORTH, Lawrence Peter Director 1994-10-06
PARDO, David Colin Director 1998-06-19
RIGBY HALL, Siobhan Claire Mary Director 2001-11-01 2002-07-01
SCHACHT, Nicholas Russell Director 2003-07-17 2012-01-17
SHEVITZ, Max Samuel Director 2013-10-28 2016-09-30
SPIRES, Richard Andrew Director 2015-10-08 2020-06-01
WINDRUP, Staffan Director 1998-06-22 2002-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Donna Gruneich Individual ownership-of-shares-50-to-75-percent-as-trust 2018-06-29 Active
Mr Kevin Gruneich Individual ownership-of-shares-50-to-75-percent-as-trust 2018-06-29 Active
Dr David Collins Individual Shares 25–50% 2016-04-06 Ceased 2018-06-29
Mrs Mary Collins Individual Shares 25–50% 2016-04-06 Ceased 2018-06-29

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-03-21 AA accounts Accounts with accounts type full PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA accounts Accounts with accounts type full PDF
2025-03-27 RESOLUTIONS resolution Resolution
2025-03-27 MA incorporation Memorandum articles
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AA accounts Accounts with accounts type small
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AA accounts Accounts with accounts type small
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 AA accounts Accounts with accounts type full
2021-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-17 AA accounts Accounts with accounts type full
2020-12-02 AA accounts Accounts with accounts type full
2020-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-06 TM01 officers Termination director company with name termination date PDF
2020-07-06 AP01 officers Appoint person director company with name date PDF
2020-01-29 AD01 address Change registered office address company with date old address new address PDF
2019-07-05 AA accounts Accounts with accounts type full
2019-06-12 CS01 confirmation-statement Confirmation statement with 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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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