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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

None on the register

Cash

£71K

-95% vs 2024

Net assets

-£3M

-147.5% lowest in 5 filed years

Employees

251

+5% highest in 5 filed years

Profit before tax

-£2M

-10.4% lowest in 5 filed years

Accounts

9-year trend · latest reflected 2025-03-31

Metric Trend 2020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £4,058,979£11,992,988£11,625,454£11,570,287£12,250,754
Operating profit -£1,251,723£1,707,193-£801,456-£998,005-£1,145,244
Profit before tax -£1,251,670£1,707,193-£847,845-£1,543,140-£1,702,986
Net profit -£1,274,203£1,637,569-£953,402-£1,533,260-£1,620,155
Cash -£11,966£134,789£134,789£1,352,442£1,352,442£163,198£163,198£1,404,588£70,823
Total assets less current liabilities £23,262£9,230,455£13,239,868£9,196,728£7,493,742
Net assets -£249,569£1,388,000£434,598-£1,098,662-£2,718,817
Equity -£249,569£1,388,000£434,598-£1,098,662-£2,718,817
Average employees 227241237239251
Wages £3,166,211£4,511,948£4,869,576£4,809,425£5,056,856

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 2020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin -30.8%14.2%-6.9%-8.6%-9.3%
Net margin -31.4%13.7%-8.2%-13.3%-13.2%
Return on capital employed -5381.0%18.5%-6.1%-10.9%-15.3%
Current ratio 0.96x0.45x
Interest cover -17.28x-1.82x-2.05x

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
Shorts
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company will continue to receive support from related undertakings and on this basis the accounts have been prepared 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

4 active · 15 resigned

Name Role Appointed Born Nationality
FLEMING, Kathryn Elizabeth Director 2025-08-05 Apr 1971 British
ORR, Edward Gareth Director 2024-10-16 Aug 1969 British
PALMER, Richard William Director 2018-01-17 Jun 1983 British
VICKERS, Stephen George Director 2019-01-30 Feb 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
LAVERY, Andrew Charles Secretary 2017-05-09 2025-08-05
CURREY & CO Corporate Secretary 2011-12-30
CURREY & CO LLP Corporate Secretary 2012-01-03 2017-12-11
BOSTOCK, Peter Anthony Director 2018-04-30
CAVENDISH, Peregrine Andrew Morny, Duke Director 1991-12-31 2019-01-30
CAVENDISH, William, Earl Director 1998-01-15 2019-01-30
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo Director 2008-01-01
CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen Director 2019-01-30
HAINES, Christopher John Minton Director 1993-08-04 2007-06-04
HARRIS, Martin Conway Guy Director 1996-06-19
LAVERY, Andrew Charles Director 2017-05-09 2025-08-22
MOON, Harry Edward David Director 2007-07-04
RATA, Jeremy Martin Arthur Director 1997-04-28 2007-06-30
REYNOLDS, Richard Hugh Director 2017-05-09 2018-07-31
WALLER, Daniel Martin Director 2018-04-30 2019-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Heather Jane Hancock Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2018-05-16 Active
Mr John David Sebastian Booth Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2018-05-16 Active
Mr Peter Anthony Bostock Individual ownership-of-shares-75-to-100-percent-as-trust 2016-04-06 Ceased 2018-05-16
Mr Clive Pieter De Ruig Individual ownership-of-shares-75-to-100-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM02 officers Termination secretary company with name termination date PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-03-07 SH19 capital Capital statement capital company with date currency figure
2024-03-07 CAP-SS insolvency Legacy
2024-03-07 RESOLUTIONS resolution Resolution
2024-03-07 SH20 capital Legacy
2024-03-06 SH20 capital Legacy
2024-03-06 CAP-SS insolvency Legacy
2024-03-06 RESOLUTIONS resolution Resolution
2024-03-06 RESOLUTIONS resolution Resolution
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2025-03-31 vs 2024-03-31

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