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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

£950K

+4.8% vs 2023

Net assets

£724K

+8.6% first positive since 2021

Employees

18

-10% lowest in 5 filed years

Profit before tax

£401K

+26.6% first positive since 2021

Accounts

6-year trend · latest reflected 2024-10-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover £170,567£5,255,817£5,504,509£4,445,386
Operating profit -£696,812£492,582£337,197£387,555
Profit before tax -£696,794£469,984£316,823£401,171
Net profit -£519,293£501,010£234,645£370,384
Cash £1,244,696£632,104£935,404£906,070£949,789
Total assets less current liabilities £952,729£425,207£792,529£907,174£724,402
Net assets £952,729-£70,132£432,529£667,174£724,402
Equity £952,729£185,388-£70,132£432,529£667,174£724,402
Average employees 2520192018
Wages

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 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Operating margin -408.5%9.4%6.1%8.7%
Net margin -304.5%9.5%4.3%8.3%
Return on capital employed -163.9%62.2%37.2%53.5%
Current ratio 1.49x2.20x
Interest cover 21.18x10.44x52.70x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Knight Goodhead Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
GILLAN, William Robert Secretary 2003-10-21 British
FINLAY, Ian Stuart Director 2021-11-24 Aug 1973 British
GILLAN, William Robert Director 2001-11-12 May 1968 British
MATHIE, Gordon Campbell Director 2025-11-10 May 1967 British
WILSON, Alan Malam Director Nov 1954 British
Show 9 resigned officers
Name Role Appointed Resigned
ORSMOND, Judith Ann Secretary 1991-07-01
WILSON, Derek Malam Secretary 1991-07-01 2003-10-21
LETTY, Frank Howard Director 1998-06-12
LETTY, Margot Geraldine Director 1993-05-06
NEWCOMBE, Philip Director 2010-04-21 2021-05-14
ORSMOND, Alan Arthur Director 2015-05-12
ORSMOND, Judith Ann Director 1993-05-06
WILSON, Derek Malam Director 1993-05-06 2004-07-30
WILSON, Michele Director 2006-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alan Malam Wilson Individual Shares 50–75%, voting-rights-50-to-75-percent-as-firm 2016-05-13 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 AA accounts Accounts with accounts type full PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-02 MA incorporation Memorandum articles
2023-09-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-27 AA accounts Accounts with accounts type full PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-16 AA accounts Accounts with accounts type small PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF
2021-12-06 RESOLUTIONS resolution Resolution
2021-11-29 SH10 capital Capital variation of rights attached to shares
2021-11-29 SH08 capital Capital name of class of shares
2021-11-26 SH01 capital Capital allotment shares 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
1

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 2024-10-31 vs 2023-10-31

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