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Next accounts due

2026-10-25 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£228K

-15.5% vs 2024

Net assets

£7M

+2.2% highest in 5 filed years

Employees

102

-1.9% lowest in 5 filed years

Profit before tax

£154K

-26.2% lowest in 5 filed years

Accounts

9-year trend · latest reflected 2025-01-31

Metric Trend 2020-02-012021-01-312021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Turnover £11,559,428£11,397,465£12,289,027£12,114,490£11,862,736
Operating profit £946,343£327,402£343,566£270,741£392,371
Profit before tax £889,574£447,852£261,262£208,159£153,544
Net profit
Cash £306,069£131,972£224,383£270,368£228,333
Total assets less current liabilities £7,307,526£7,912,268£7,694,176£7,490,675£7,848,145
Net assets £6,553,410£6,669,378£7,019,800£7,056,910£7,210,454
Equity £6,553,410£6,669,378£7,019,800£7,056,910£7,210,454
Average employees 104103109104102
Wages £2,987,050£3,515,108£3,599,846£3,189,984£3,569,580

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 2020-02-012021-01-312021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Operating margin 8.2%2.9%2.8%2.2%3.3%
Return on capital employed 13.0%4.1%4.5%3.6%5.0%
Interest cover 41.37x8.81x4.14x4.32x1.64x

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
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PASS J. HOLDINGS LIMITED · parent
    1. Mike Beer Transport Limited 100%
    2. On Line Roadways Limited 100%
    3. Online Truck and Trailer Parts Limited 100% · supply of parts to heavy goods vehicles

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
O'LEARY, Pamela Rose Secretary 2016-08-09
O'LEARY, Juanita Dora Director Feb 1965 British
O'LEARY, Pamela Rose Director 2002-09-20 Aug 1940 British
O'LEARY, Steven James Director Aug 1961 British
Show 4 resigned officers
Name Role Appointed Resigned
LANE, Geoffrey Secretary 2002-09-20 2016-08-09
OLEARY, Pamela Rose Secretary 2002-09-20
O'LEARY, Alan Wilfred Director 2012-11-18
OLEARY, Pamela Rose Director 1996-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
O'Leary Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr Steven James O'Leary Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-01-23 AA accounts Accounts with accounts type full PDF
2025-07-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-03 AA accounts Accounts with accounts type full PDF
2025-01-13 AA01 accounts Change account reference date company previous shortened PDF
2024-10-16 AA01 accounts Change account reference date company previous shortened PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-01 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-10-26 AA accounts Accounts with accounts type full PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 AA accounts Accounts with accounts type full PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-27 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-01-31 vs 2024-01-31

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