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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£83M

-51.4% vs 2023

Employees

732

-8.3% vs 2023

Profit before tax

-£9M

-163.7% vs 2023

Name history

Renamed 5 times since incorporation

  1. CCF LIMITED 2003-04-24 → present
  2. COMMERCIAL CEILING FACTORS LIMITED 2002-10-15 → 2003-04-24
  3. SAS GROUP SERVICES LIMITED 1990-09-06 → 2002-10-15
  4. SPECIAL ACOUSTIC SERVICES GROUP LTD 1988-09-09 → 1990-09-06
  5. SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED 1983-06-01 → 1988-09-09
  6. BILLARCH LIMITED 1982-04-30 → 1983-06-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £515,400,000£479,400,000
Operating profit £14,600,000-£9,300,000
Profit before tax £14,600,000-£9,300,000
Net profit £10,900,000-£6,900,000
Cash £1,700,000
Total assets less current liabilities £176,900,000£90,700,000
Net assets £171,100,000£83,100,000
Equity £171,100,000£83,100,000
Average employees 798732
Wages £29,700,000£27,000,000

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 2023-12-312024-12-31
Operating margin 2.8%-1.9%
Net margin 2.1%-1.4%
Return on capital employed 8.3%-10.3%
Current ratio 1.58x1.65x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has the resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Thus it continues to adopt the going concern assumption 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

4 active · 28 resigned

Name Role Appointed Born Nationality
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01
ALCOCK, Thomas William Director 2025-01-28 May 1984 British
KNIGHT, Christopher Campbell Director 2025-07-01 Aug 1988 British
TP DIRECTORS LTD Corporate Director 2015-04-16
Show 28 resigned officers
Name Role Appointed Resigned
MATTHEWS, Brigid Secretary 2002-10-02
PIKE, Andrew Stephen Secretary 2002-10-02 2013-12-31
BICHAN, David James Director 2002-10-14 2005-07-19
BUFFIN, Anthony David Director 2013-04-08 2017-07-11
CARTER, John Peter Director 2002-10-02 2019-05-01
COOPER, Geoffrey Ian Director 2005-03-14 2013-12-31
DAVIDSON, Arthur Joseph Director 2004-05-04 2013-12-04
DICKS, Christopher Director 2013-03-20 2013-12-31
EDWARDS, Catherine Director 2025-01-28 2026-01-31
ELKINS, Francis Mark Director 2013-12-10 2023-06-30
GARCKA, Peter Geoffrey Director 2002-10-14 2005-09-26
GRIFFIN, Kieran Director 2008-06-02 2014-01-30
HAMILL, Ronald Gordon Director 1996-06-28
HAMPDEN SMITH, Paul Nigel Director 2002-10-02 2013-02-28
HARRIS, Stephen Director 2013-12-02 2025-06-30
HARRISON, Andrew Peter Director 2004-05-04 2009-09-14
HART, Timothy Peter Director 2002-10-14 2004-11-30
KAVANAGH, Carol Director 2009-09-15 2018-05-09
LUFT, Howard Paul Director 2013-03-27 2017-11-13
MATTHEWS, Brigid Director 2002-10-02
MCELHINNEY, Edward Anthony Director 2002-10-02
MCKAY, Francis John Director 2002-10-02 2005-03-14
MEECH, Martin Richard Director 2006-11-24 2021-12-17
PERRERS, Kenneth Greig Director 2002-10-14 2013-10-31
PERRY, Clive Charles Director 2002-10-14 2004-11-30
PROCTOR, Robin David Director 2009-09-15 2016-10-06
WALTERS, Peter David Director 2002-10-14 2007-03-31
WILLIAMS, Alan Richard Director 2017-07-11 2024-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travis Perkins Merchant Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-01 Active
Travis Perkins Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-03-01

Filing timeline

Last 20 of 208 total filings

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

  • 2023-09-18 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 TM01 officers Termination director company with name termination date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-14 AA accounts Accounts with accounts type full
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2023-10-04 CH01 officers Change person director company with change date PDF
2023-09-18 RESOLUTIONS resolution Resolution
2023-09-18 SH10 capital Capital variation of rights attached to shares
2023-09-18 SH08 capital Capital name of class of shares
2023-09-15 AA accounts Accounts with accounts type full
2023-07-06 TM01 officers Termination director company with name termination date PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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