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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£4M

+0.2% vs 2024

Net assets

£11M

+10.1% vs 2024

Employees

134

0% vs 2024

Profit before tax

£2M

+9% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £18,950,978£19,734,754
Operating profit £1,407,875£1,544,863
Profit before tax £1,502,545£1,638,359
Net profit £1,080,007£1,274,075
Cash £3,839,001£3,846,051
Total assets less current liabilities £10,439,748£11,805,162
Net assets £9,584,856£10,549,235
Equity £9,584,856£10,549,235
Average employees 134134
Wages £5,891,598£6,001,651

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 7.4%7.8%
Net margin 5.7%6.5%
Return on capital employed 13.5%13.1%
Current ratio 2.44x2.82x
Interest cover 162.40x204.02x

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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are therefore confident that the cash balances held and the current financial facilities available are sufficient that there are no material uncertainties surrounding the going concern status of the company.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BALLARD, Nigel Mark Secretary 2020-03-31
BALLARD, Nigel Mark Director 2021-03-10 Sep 1973 British
SPARROWHAWK, Evan Director Jun 1961 British
SPARROWHAWK, Simon Evan Director 2021-03-10 Mar 1987 British
Show 10 resigned officers
Name Role Appointed Resigned
BENNETT, Stephen Randolph Secretary 1996-06-01 2020-03-31
PARKER, Kenneth Secretary 1996-05-31
BENNETT, Stephen Randolph Director 2003-01-01 2020-08-10
BROOKS, Eric Ivor Director 1995-08-01
HAWKINS, Colin Richard Director 1991-10-01 2018-01-31
KENNEDY, Stephen Director 1991-11-01 1994-06-30
PROBERT, John Stanley Director 2021-02-18
PROBERT, Kevin Julian Director 1995-08-01
PROBERT, Lidia Director 2010-04-07 2015-11-18
PROBERT, Lidia Director 1995-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wyvern Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-07-05 AD03 address Move registers to sail company with new address PDF
2022-07-05 AD02 address Change sail address company with new address PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-07-08 CH03 officers Change person secretary company with change date PDF
2021-07-06 CH03 officers Change person secretary company with change date PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-07-06 AD01 address Change registered office address company with date old address new address PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-31 AA accounts Accounts with accounts type full
2021-03-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-03-31 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