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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

1 item

Cash

£174K

-7.3% lowest in 4 filed years

Net assets

£1M

+112.2% vs 2023

Employees

16

-23.8% vs 2023

Profit before tax

£595K

+761.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2020-04-302020-12-312023-12-312024-12-31
Turnover £1,746,976£1,779,009
Operating profit £70,873£595,729
Profit before tax £69,072£594,883
Net profit £60,363£443,630
Cash £1,252,055£1,612,290£187,252£173,601
Total assets less current liabilities £1,149,865£1,577,103£484,456£1,028,086
Net assets £1,143,822£1,571,060£484,456£1,028,086
Equity £1,143,822£1,571,060£484,456£1,028,086
Average employees 13132116
Wages £1,217,168£825,657

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 2020-04-302020-12-312023-12-312024-12-31
Operating margin 4.1%33.5%
Net margin 3.5%24.9%
Return on capital employed 14.6%57.9%
Gearing (liabilities / total assets) 71.7%18.2%
Current ratio 1.39x5.49x
Interest cover 39.35x704.17x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“For this reason, the financial statements have been prepared on a basis other than that of a going concern. No material accounting adjustments have arisen as a result of ceasing to apply the 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

1 active · 14 resigned

Name Role Appointed Born Nationality
GREELY, Michael Dominic Director 2023-10-30 Jan 1979 British
Show 14 resigned officers
Name Role Appointed Resigned
CATCHPOLE, Peter Arthur Secretary 2019-12-18 2021-01-01
CATCHPOLE, Vivien Mary Secretary 1996-02-01 1997-01-29
CATCHPOLE, Vivien Mary Secretary 1996-02-01 2019-12-18
HAIG-THOMAS, Moncreif Secretary 1997-01-29
BIBIK, Eugene Michael Director 2022-03-31 2023-10-30
BRUNNING, James William Director 2023-10-30 2025-03-30
CATCHPOLE, Peter Arthur Director 2019-11-01
DALEY, Kim Director 2006-11-01 2023-10-30
EMERY, Peter Leonard Director 2021-01-01 2022-03-31
GREELY, Michael Dominic Director 2021-01-01 2022-03-31
HAIG THOMAS, Peter Alexander Director 2019-11-01
HENRY, Stephen Gerald Director 1998-01-01 2023-10-30
REID, Nicholas James Director 2006-11-01 2007-12-31
WALKLING, Neil John Director 2022-03-31 2023-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Emery (Ifa) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-01 Active
Mr Peter Arthur Catchpole Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01
Peter Alexander Haig-Thomas Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 TM01 officers Termination director company with name termination date PDF
2022-04-06 TM01 officers Termination director company with name termination date PDF
2022-04-06 AP01 officers Appoint person director company with name date 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

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