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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

1 item

Cash

£1M

-37.5% vs 2023

Net assets

£2M

+45% highest in 6 filed years

Employees

142

+1.4% highest in 6 filed years

Profit before tax

£989K

+71.3% highest in 6 filed years

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. WARBURTON BUILDING SERVICES LIMITED 1979-12-31 → present
  2. FLUKERAY LIMITED 1979-05-24 → 1979-12-31

Accounts

10-year trend · latest reflected 2024-11-30

Metric Trend 2019-11-302019-12-012020-11-302020-12-012021-11-302021-12-012022-11-302022-12-012023-11-302024-11-30
Turnover £16,047,792£13,339,202£16,848,271£17,717,953£19,533,424£23,463,592
Operating profit £417,772£452,399£568,804£595,810£572,174£963,082
Profit before tax £408,708£435,757£556,156£564,995£577,135£988,694
Net profit £326,019£333,024£414,735£442,135£452,130£715,966
Cash £1,392,174£1,392,174£1,151,730£1,026,150£1,067,039£1,688,278£1,533,279£1,872,271£1,170,398
Total assets less current liabilities £1,516,142£1,694,271£1,947,719£2,377,128£2,488,593£2,937,137
Net assets £1,042,654£1,172,678£1,297,413£1,449,548£1,591,678£2,307,644
Equity £1,042,654£1,042,654£1,172,678£1,172,678£1,297,413£1,297,413£1,449,548£1,449,548£1,591,678£2,307,644
Average employees 132131132132140142
Wages £4,932,281£4,884,558£5,195,263£5,511,748£6,364,063£6,419,960

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 2019-11-302019-12-012020-11-302020-12-012021-11-302021-12-012022-11-302022-12-012023-11-302024-11-30
Operating margin 2.6%3.4%3.4%3.4%2.9%4.1%
Net margin 2.0%2.5%2.5%2.5%2.3%3.1%
Return on capital employed 27.6%26.7%29.2%25.1%23.0%32.8%
Interest cover 19.00x19.69x37.65x15.87x14.19x11.81x

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

4 active · 9 resigned

Name Role Appointed Born Nationality
CARR, Joshua Neil Director 2020-08-03 Dec 1988 British
DAVENALL, Emily Sarah Director 2023-12-18 Mar 1985 British
HODGKINS, Andrew Colin Director 2022-02-01 Feb 1969 British
WARBURTON, James Clayton Director 2006-12-01 Nov 1969 British
Show 9 resigned officers
Name Role Appointed Resigned
COOPER, Anthony Sidney Secretary 2009-01-03
BATES, Richard Director 2020-08-03 2025-09-30
BURT, Paul John Director 2011-03-25 2024-03-19
DAY, Dennis Director 2007-12-03 2009-01-05
JENNINGS, Michael Maurice Director 2007-11-28
LEE, Stephen Bernard Director 2012-12-01 2022-01-31
LUCAS, Robin Adrian Director 1997-07-04
WARBURTON, Margaret Elizabeth Mary Director 2011-03-28
WARBURTON, William Clayton Director 2011-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wbs Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-16 Active
Mr James Clayton Warburton Individual Shares 75–100% 2016-04-06 Ceased 2024-09-16

Filing timeline

Last 20 of 130 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-28 MA Memorandum articles
  • 2024-09-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-06-26 AAMD accounts Accounts amended with accounts type full
2025-06-11 AA accounts Accounts with accounts type full PDF
2025-04-25 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with updates
2024-09-28 MA incorporation Memorandum articles
2024-09-28 RESOLUTIONS resolution Resolution
2024-09-28 SH08 capital Capital name of class of shares
2024-09-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 AA accounts Accounts with accounts type full PDF
2024-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 TM01 officers Termination director company with name termination date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-08-25 AA accounts Accounts with accounts type full PDF
2023-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-11-30 vs 2023-11-30

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