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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£8M

+16.5% vs 2024

Net assets

£128M

+21.5% vs 2024

Employees

6

+20% vs 2024

Profit before tax

£30M

+41.8% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £43,476,000£55,619,000
Operating profit £26,267,000£33,152,000
Profit before tax £21,041,000£29,833,000
Net profit £16,117,000£22,656,000
Cash £7,038,000£8,201,000
Total assets less current liabilities £226,942,000£302,733,000
Net assets £105,218,000£127,874,000
Equity £105,218,000£127,874,000
Average employees 56
Wages £199,000£217,000

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 2024-03-312025-03-31
Operating margin 60.4%59.6%
Net margin 37.1%40.7%
Return on capital employed 11.6%11.0%
Gearing (liabilities / total assets) 71.3%71.9%
Current ratio 2.62x2.98x
Interest cover 1.54x1.49x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors confirm they are satisfied that the Company has adequate resources to continue in operational existence to 11 December 2026, which is a period of 12 months from the date of this report and for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing financial statements.”

Significant events

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
DALEY, Holly Dawn Secretary 2024-12-18
BECKETT, Gary Derek Director 2009-12-14 Jan 1969 British
FLYNN, Michael Christopher Director 2026-05-01 Jan 1981 British
LEWIS, Stephen Brian Director 2021-10-25 Dec 1956 British
MOSER, Henry Neville Director Sep 1949 British
MOSER, Martine Francesca Director 2021-11-08 Apr 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
BECKETT, Gary Derek Secretary 2009-12-14 2024-12-18
ESTERKIN, Eugene Barry Secretary 2009-12-14
ESTERKIN, Eugene Barry Director 2009-12-14
MULGREW, Mark Director 2015-05-27 2020-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Henry Neville Moser Individual Significant influence 2023-07-04 Active
Charles Street Finance Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2023-06-29 Active
Mr Henry Neville Moser Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-06-29

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-09 AA accounts Accounts with accounts type full
2025-12-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 TM02 officers Termination secretary company with name termination date PDF
2024-12-18 AP03 officers Appoint person secretary company with name date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-31 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-15 MA incorporation Memorandum articles
2023-07-15 RESOLUTIONS resolution Resolution
2023-07-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-07-06 PSC05 persons-with-significant-control Change to a person with significant control 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
1

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