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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

£2M

-28.6% vs 2023

Net assets

£11M

+59.5% vs 2023

Employees

99

-79.5% vs 2023

Profit before tax

£4M

+34.6% vs 2023

Name history

Renamed 4 times since incorporation

  1. YOUR-MOVE.CO.UK LIMITED 1999-11-29 → present
  2. GA PROPERTY SERVICES LIMITED 1991-04-01 → 1999-11-29
  3. GA PROPERTY SERVICES (WEST) LIMITED 1989-07-21 → 1991-04-01
  4. FOX & SONS (WESTERN) LIMITED 1985-04-01 → 1989-07-21
  5. AVONLACE LIMITED 1984-11-19 → 1985-04-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £21,195,000£10,256,000
Operating profit £1,679,000£3,881,000
Profit before tax £3,129,000£4,211,000
Net profit £4,254,000£3,803,000
Cash £2,892,000£2,065,000
Total assets less current liabilities
Net assets £6,643,000£10,598,000
Equity £6,643,000£10,598,000
Average employees 48499
Wages £10,144,000£3,214,000

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 7.9%37.8%
Net margin 20.1%37.1%
Gearing (liabilities / total assets) 82.1%67.5%
Current ratio 0.40x1.31x
Interest cover 6.72x2.82x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's directors have considered the Company forecasts covering the going concern period to 30 June 2026 ('the going concern period') and the forecasts demonstrate that the Company is forecast to trade profitably and generate cash, taking into account the principal risks explained in the Strategic Report. The net asset position of the Company at 31 December 2024 is £10,598,000 (2023: £6,463,000). The Company has made a profit for the year and is in a net current asset position of £6,334,000 (2023: current liability position £15,723,000).”

Significant events

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

People

3 active · 41 resigned

Name Role Appointed Born Nationality
FISH, Deborah Ann Secretary 2025-06-03
BISSET, Peter Director 2021-03-01 Jul 1982 British
HARDY, Paul Director 2023-04-19 Apr 1976 English
Show 41 resigned officers
Name Role Appointed Resigned
FITZGERALD, Sapna Bedi Secretary 2005-08-18 2024-09-15
MOHUN SMITH, Andrew Secretary 2004-07-15 2005-08-18
SLATER, Malcolm James Secretary 1998-04-20
WHITE, Philip Martin Secretary 1998-04-21 1998-09-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-30 2004-07-15
BAILEY, John Roger Director 2007-04-01 2008-02-22
BALLIN, Jonathan Guy Director 1998-09-30 2002-05-15
BLAKE, Oliver Thomas Director 2015-10-01 2023-05-04
BOXALL, James Hewlett Director 1998-07-31
BROWN, David Seeley Director 2007-04-01 2011-03-01
BUCK, Helen Elizabeth Director 2017-02-28 2023-03-31
CASTLETON, Adam Robert Director 2016-10-14 2021-12-16
CHARLES-JONES, Lisa Director 2007-08-01 2016-06-18
COOKE, Jonathan Alistair Director 2014-04-14 2015-10-01
COOKE, Stephen Andrew Director 2010-10-18 2014-12-19
COX, Simon Director 2011-10-03 2021-02-25
DYER, Michael Kenneth Director 1994-04-26
EMBLEY, Simon David Director 2001-03-05 2014-04-30
FAHY, Liam Patrick Director 2009-07-01 2010-12-31
FAHY, Liam Patrick Director 2007-04-01 2008-05-31
FIELDING, Dean Director 2003-05-22 2004-07-15
FOWLIS, William Gordon Director 2011-03-01 2014-12-31
GILL, Adrian Stuart Director 2014-12-23 2016-12-31
HALES, Peter Robert Director 1998-09-30 2000-09-01
HARDY, Paul Director 2008-02-01 2021-03-01
HESLOP, David Ross Hilton Director 1998-09-30 2001-09-07
HOLDER, Barrie Director 1995-11-30
KIRSCH, Michael Terence Director 2000-09-01 2003-05-22
MACLELLAN, Donald Director 2007-04-01 2008-06-30
MCAULEY, James Charles Director 2007-04-01 2021-09-01
MOHUN SMITH, Andrew Director 2004-07-15 2006-12-31
NEWMAN, James Allen Director 2002-05-15 2004-07-15
NEWNES, David Julian Director 2001-03-05 2014-12-31
NORTH, Robert Neil Director 1998-09-30 2000-09-01
NUTTALL, Richard John Director 2001-03-05 2004-06-30
ROUND, Jonathan Pearson Director 2007-04-01 2011-12-01
SAMPLES, Gareth Director 2007-04-01 2012-01-06
URMSTON, Michael Norris Director 1998-09-30 1998-11-17
WARBURTON, Mark Charles Director 2006-04-01 2009-07-01
WHITAKER, Richard Andrew Director 1995-12-01 1998-07-23
WOODHOUSE, Helen Louise Director 2013-01-01 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lending Solutions Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 332 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-06-12 AD01 address Change registered office address company with date old address new address PDF
2025-06-10 AP03 officers Appoint person secretary company with name date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-20 TM02 officers Termination secretary company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-04-21 AP01 officers Appoint person director company with name date PDF
2023-04-13 TM01 officers Termination director company with name termination date PDF
2022-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-03-17 CH01 officers Change person director company with change date PDF
2022-03-17 CH01 officers Change person director company with change date PDF
2022-03-17 CH03 officers Change person secretary company with change date PDF
2022-01-17 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

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