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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

1 item

Cash

£234K

-25.1% vs 2023

Net assets

£535K

+106.1% vs 2023

Employees

46

0% vs 2023

Profit before tax

£750K

-7.6% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £42,456,744£51,203,370
Operating profit £980,531£992,073
Profit before tax £811,259£749,816
Net profit £614,174£650,485
Cash £313,136£234,478
Total assets less current liabilities £532,646£728,853
Net assets £259,688£535,173
Equity £945,514£259,688£535,173
Average employees 4646
Wages £1,339,561£1,403,687

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 2022-12-312023-12-312024-12-31
Operating margin 2.3%1.9%
Net margin 1.4%1.3%
Return on capital employed 184.1%136.1%
Gearing (liabilities / total assets) 94.8%91.9%
Current ratio 0.98x1.01x
Interest cover 5.79x4.10x

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
Sterling Grove Accountants 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 twelve months from when the original financial statements were 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

2 active · 7 resigned

Name Role Appointed Born Nationality
ROYAL, David Secretary 2017-11-02
TAYLOR, Jonathan Michael Director 2017-11-02 Jul 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
BROWN, Peter Kenneth Secretary 1998-12-01
EDWARDS, David John Secretary 1998-12-01 2008-01-25
STRACEY, Sonia Secretary 2008-01-25 2017-11-02
BROWN, Dorothy Patricia Director 2001-06-22
BROWN, Kenneth Frederick Director 1998-06-30
BROWN, Peter Kenneth Director 2017-11-02
EDWARDS, David John Director 1998-12-01 2008-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ken Brown Motor Group Ltd Corporate entity Shares 75–100% 2025-11-06 Active
Now Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-11-02 Ceased 2025-11-06

Filing timeline

Last 20 of 134 total filings

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

  • 2023-10-26 MA Memorandum articles
  • 2023-10-26 RESOLUTIONS Resolution
Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-12 AA accounts Accounts with accounts type full PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-03 AA accounts Accounts with accounts type small
2024-06-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-22 AD01 address Change registered office address company with date old address new address PDF
2023-11-22 CH03 officers Change person secretary company with change date PDF
2023-10-26 MA incorporation Memorandum articles
2023-10-26 RESOLUTIONS resolution Resolution
2023-06-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-20 AA accounts Accounts with accounts type small
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 AA accounts Accounts with accounts type small
2021-11-29 CS01 confirmation-statement Confirmation statement with updates 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