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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£27M

-16.5% vs 2024

Net assets

£12M

+38.2% vs 2024

Employees

54

+5.9% vs 2024

Profit before tax

£12M

+23.6% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £20,866,347£20,929,091
Operating profit £9,552,617£11,592,152
Profit before tax £10,016,256£12,383,969
Net profit £7,813,683£9,034,006
Cash £32,048,693£26,764,399
Total assets less current liabilities £11,335,166£14,535,005
Net assets £8,681,701£12,002,033
Equity £8,681,701£12,002,033
Average employees 5154
Wages £13,568,982£14,224,319

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 2024-03-312025-03-31
Operating margin 45.8%55.4%
Net margin 37.4%43.2%
Return on capital employed 84.3%79.8%
Current ratio 1.28x1.46x
Interest cover 783.52x2318430.40x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have determined that the going concern basis of preparation of these financial statements remains appropriate having assessed the principal risks and having considered the ongoing impact of stresses in the world economy and geo-political situation.”

Significant events

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
CULLIS, Timothy John Secretary 2017-03-14
CULLIS, Timothy John Director 2015-11-24 Jan 1979 British
ESDAILE, James William Director 2004-04-08 Jul 1974 British
GRAHAM, Matthew John Director 2017-05-15 Apr 1986 British
RADCLIFFE, Charles Hugh Yonge Director 2022-12-06 Jun 1984 British
REYNOLDS, James Christopher Coutts Director 2025-11-24 Apr 1987 British
Show 27 resigned officers
Name Role Appointed Resigned
LIU, Sui Lun Secretary 2017-03-14
ASHWORTH, Emma Patricia Director 2017-01-16 2019-06-18
ASPINALL, Sian Dawn Director 2014-06-05 2025-11-24
BELLORD, George Director 2006-10-14 2019-06-18
BERRY, John Charles Howard Director 2022-12-06
BRINDLEY, Dermot John Barry Director 2010-06-25 2019-06-18
CUTTS, John William Director 1994-06-15
DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang Director 1996-08-30
EVANS, Samuel John Geoffrey Director 2018-06-25 2019-06-18
EVERITT, Joanne Deborah Director 1999-01-04 1999-03-31
HARPER, Robin Francis Director 1996-01-02 2017-03-14
KOTECHA, Reshma Kantilal Director 2005-05-18 2019-06-18
LAGRUE, Michael Joseph Director 2001-02-12 2019-06-18
LIU, Sui Lun Director 1992-07-28 2017-03-14
MILLER, Andrew Jeremy Director 2012-03-31
NEWALL, James Wyndham Gordon Director 2005-04-20 2007-03-30
NICOL, Margaret Helen Director 1992-07-28 1996-04-09
PALMER, Anthony Athelwold Howard Director 2017-03-14
RADCLIFFE, Charles Hugh Yonge Director 2014-01-07 2019-06-18
REYNOLDS, James Christopher Coutts Director 2017-05-15 2019-06-18
RICHARDS, Philip James Director 2007-07-30
SIMON, Isabelle Director 2007-01-15 2014-02-04
TAYLOR, Anthony John Director 1999-04-01 2019-06-18
TORRINGTON, Paul Graham Director 2019-06-18
WATSON, Peter Edward Foote Director 1999-01-04 2003-07-21
WOODS, Tracy Kim Director 1992-07-28 1995-01-04
WRIGHT, Oliver Gerald William Director 2002-04-01 2019-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bpl (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-30 Active

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-02-02 RESOLUTIONS resolution Resolution
2026-02-02 MA incorporation Memorandum articles
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2024-12-28 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-11-10 AA accounts Accounts with accounts type full
2021-12-14 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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