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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

None on the register

Cash

£541

-99.9% vs 2024

Net assets

£3M

+1.1% vs 2024

Employees

148

-8.6% vs 2024

Profit before tax

£52K

+107.2% vs 2024

Name history

Renamed 2 times since incorporation

  1. CONSORT LIMITED 1996-11-01 → present
  2. SYNSEAL LIMITED 1981-12-31 → 1996-11-01
  3. VERMAGATE LIMITED 1981-07-14 → 1981-12-31

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £17,446,717£17,099,249
Operating profit -£711,172£62,946
Profit before tax -£728,665£52,442
Net profit -£876,762£38,232
Cash £407,010£541
Total assets less current liabilities £3,561,933£3,523,777
Net assets £3,374,984£3,413,216
Equity £3,374,984£3,413,216
Average employees 162148
Wages £4,421,824£4,527,249

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 2024-02-292025-02-28
Operating margin -4.1%0.4%
Net margin -5.0%0.2%
Return on capital employed -20.0%1.8%
Current ratio 1.96x1.75x
Interest cover -40.65x5.99x

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
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the date of approval of these financial statements, the Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of ot least 12 months from the signing of these accounts. Therefore, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

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

People

5 active · 30 resigned

Name Role Appointed Born Nationality
HOUGHTON, Bernard Secretary 2025-04-30
GARFOOT, Steven John Director 2024-04-02 Sep 1983 British
HOLT, Simon Director 2022-01-01 Mar 1975 British
HOUGHTON, Bernard Director 2023-06-20 Apr 1968 British
MORGAN, Beverley Jayne Director 2024-04-02 May 1974 British
Show 30 resigned officers
Name Role Appointed Resigned
COOK, William Russell Secretary 1996-05-01 1998-11-13
MCKINLEY, Alistair John Secretary 1995-12-01 1996-05-01
MCKINLEY, Alistair John Secretary 1995-12-01 1996-05-01
POWELL, David Justin Secretary 1995-02-02
THORNTON, Leon Secretary 1995-02-02 1995-12-01
WILLIAMS, Steven John Secretary 1998-11-13 2025-04-30
BEVAN, Martin Allan Director 1996-06-20 1997-03-27
BOLTON, Mark Nicholas Director 2006-01-16 2023-05-31
BUCHANAN, John Stuart Director 1997-01-06 2016-09-30
COOK, William Russell Director 1996-05-01 1998-11-13
DAVIES, Malcolm Director 1998-04-07 2002-07-31
DUNN, Jeffrey William Director 2017-04-07 2018-07-04
DUTTON, Carol Ann Director 1994-09-30
DUTTON, Gary Hugh Director 1995-12-01
DUTTON, James Hugh Director 1994-03-17
GLEDHILL, Peter Joylon Director 1998-04-07 2014-12-31
HANDLEY, Mark Director 2019-03-01 2022-04-01
HIND, Roy Arthur Director 1996-03-01 1997-03-06
HIND, Roy Arthur Director 1995-12-01
HOULIHAN, Elizabeth Amanda Director 2013-02-26 2024-04-02
HOULIHAN, Jamieson Stewart Director 1995-12-01 2024-04-02
LE MASURIER, Malcolm Director 1995-12-01
MCKINLEY, Alistair John Director 1995-12-01 2023-06-15
MEADLEY, Timothy Director 2004-06-29 2006-01-06
MILLER, Andrew John Director 2024-04-02 2024-09-13
POOLE, Colin Director 1998-02-16 1998-04-07
POWELL, David Justin Director 1995-02-02
SCOTT, Alan Lewis Director 1991-07-15 1995-12-01
WALKER, Geoffrey David Director 1996-12-09 1997-12-19
WILLIAMS, Steven John Director 1998-11-13 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jbs Industries Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-25 AA accounts Accounts with accounts type full
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-08-20 CH01 officers Change person director company with change date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-01-30 AA01 accounts Change account reference date company current extended PDF
2023-12-01 AA accounts Accounts with accounts type full
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page