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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£19M

+106.2% highest in 4 filed years

Net assets

£20M

+17.5% highest in 4 filed years

Employees

237

+1.3% vs 2023

Profit before tax

£8M

-1.1% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £170,008,121£297,957,931£242,519,576
Operating profit £5,820,302£8,900,270£8,580,057
Profit before tax £5,689,210£8,321,606£8,164,226£8,072,497
Net profit £4,563,712£6,761,322£6,226,506£5,914,149
Cash £8,924,095£10,926,149£9,243,784£19,061,600
Total assets less current liabilities £17,565,609£17,994,904£19,469,041£22,380,586
Net assets £13,899,803£15,161,125£16,637,631£19,551,780
Equity £12,336,091£13,899,803£15,161,125£16,637,631£19,551,780
Average employees 237239234237
Wages £9,225,750£10,639,989£10,775,879£11,351,034

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.4%3.0%3.5%
Net margin 2.7%2.1%2.4%
Return on capital employed 33.1%45.7%38.3%
Gearing (liabilities / total assets) 85.0%76.6%
Current ratio 1.17x1.30x
Interest cover 44.40x11.19x10.20x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that, at the time of preparing these financial statements that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of signing these financial statements. The directors therefore continue to adopt the going concern basis in preparing these financial statements.”

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

People

7 active · 8 resigned

Name Role Appointed Born Nationality
ODEBRINK, Andreas Secretary 2025-04-30
HARGREAVES, Craig Anthony Director 2015-02-18 Aug 1965 British
HENSALL, Ian Director 2015-02-18 May 1968 British
NEWITT, Christopher Kenneth Director 2025-04-30 Dec 1969 British
ODEBRINK, Andreas Emanuel Bertil Director 2025-04-30 Dec 1974 Swedish
ROBERTSON, Mark Alistair Director 2019-05-01 Jul 1963 British
WILKINS, Emma Louise Director 2025-04-30 Apr 1988 British
Show 8 resigned officers
Name Role Appointed Resigned
MACFARLANE, Iain Bond Secretary 2003-02-27
WHITTAKER, Graham Secretary 2003-02-27 2025-04-30
BUMFORD, Gary Alan Director 2015-02-18 2023-01-16
DYKES, Simon Grant Director 2003-02-27 2015-02-18
MACFARLANE, Iain Bond Director 2003-02-27
MAYCOCK, Frank Director 2003-02-27
ROBERTSON, Mark Alistair Director 2013-10-30 2015-02-18
WHITTAKER, Graham Director 2003-02-27 2013-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cheshire 3 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-24 Active
Cheshire 2 Holdings Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-11-24

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-07-30 MR04 mortgage Mortgage satisfy charge full
2025-07-10 AA accounts Accounts with accounts type full PDF
2025-07-02 MR04 mortgage Mortgage satisfy charge full
2025-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-19 MA incorporation Memorandum articles
2025-05-19 RESOLUTIONS resolution Resolution
2025-05-09 AD01 address Change registered office address company with date old address new address PDF
2025-05-09 TM02 officers Termination secretary company with name termination date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-09 AP03 officers Appoint person secretary company with name date PDF
2024-09-13 AA accounts Accounts with accounts type full PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type full PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-10 PSC02 persons-with-significant-control Notification of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

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

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