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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£1M

-59.7% lowest in 3 filed years

Net assets

£19M

+6.2% highest in 3 filed years

Employees

350

-3.6% vs 2022

Profit before tax

£1M

+32% vs 2022

Accounts

5-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-03-31, 2024-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2020-04-012021-03-312021-04-012022-03-312023-03-31
Turnover £34,344,090£41,752,769£37,151,177
Operating profit £2,467,174£1,104,504£1,453,848
Profit before tax £2,326,184£1,101,183£1,453,011
Net profit £1,916,604£844,273£1,116,972
Cash £4,233,089£2,552,523£1,029,299
Total assets less current liabilities £17,891,067£20,469,285£21,887,307
Net assets £17,259,164£18,103,437£19,220,409
Equity £15,775,374£17,259,164£17,259,164£18,103,437£19,220,409
Average employees 290363350
Wages £7,976,236£10,610,676£9,969,546

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 2020-04-012021-03-312021-04-012022-03-312023-03-31
Operating margin 7.2%2.6%3.9%
Net margin 5.6%2.0%3.0%
Return on capital employed 13.8%5.4%6.6%
Interest cover 9037.27x1438.03x

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.

People

2 active · 36 resigned

Name Role Appointed Born Nationality
MOUNTFIELD, David Director 2023-05-17 Feb 1979 British
RATCLIFFE, Jane Catherine Director 2023-05-16 Oct 1971 English
Show 36 resigned officers
Name Role Appointed Resigned
CUMMINS, Denis Gerard Secretary 2007-06-01 2015-10-29
FOXCROFT, Jonathan Charles Laurence Secretary 2006-08-01 2007-06-29
GARRITY, James Michael Secretary 2000-07-25 2006-08-01
JOYNSON, Richard Anthony Paul Secretary 2015-10-29 2019-10-14
MURRAY, David John Secretary 2000-07-25
TAN, Jonathan Secretary 2019-10-14 2023-04-04
ALEXANDER, Peter Anton Director 2020-04-01 2023-06-27
ASHTON, James Daniel Director 2014-10-30 2019-07-10
AUSTEN, Robert James Director 2007-12-31
BROWN, Clym Director 2007-03-22 2022-07-31
BROWN, Steven Malcolm Director 2018-02-14 2021-04-01
CUMMINS, Denis Gerard Director 2007-06-01 2015-10-29
DOUGLAS, Mark Director 2017-09-18 2022-06-03
FELTEN, Philippe Paul Director 2012-04-12 2014-04-25
FOXCROFT, Jonathan Charles Laurence Director 2006-08-01 2007-06-29
GARNER, Mark David Director 1993-06-03 1999-11-08
GREEN, Jonathan David Director 2007-03-22 2007-12-31
HARRIES, Peter Glyn Director 2007-11-05 2016-06-30
JOYNSON, Richard Anthony Paul Director 2015-10-29 2019-10-14
KANE, Ian John Director 2020-10-01 2021-12-03
KINNEAR, James Lee Director 1993-08-27
LUDWIG, James Ernest Director 2007-03-25 2023-07-07
MURRAY, David John Director 1993-06-03 2000-07-25
PITTS, Mark Gregory Director 2007-03-22 2007-12-17
PRESTIDGE, Tim, Dr Director 2021-04-01 2021-08-06
QUINN, Neil Anthony Director 2005-11-08 2009-01-23
SAGRA-SMITH, Ana Maria Silvia Director 2007-03-22 2007-10-18
SKINNER, Stephen John Director 2005-11-08 2007-06-29
STEMBRIDGE, Michael Director 2017-09-04 2020-03-16
TAN, Jonathan Director 2019-10-14 2023-04-04
TICKLE, Christopher David Director 2023-05-17 2024-07-31
TICKLE, Christopher David Director 2010-10-01 2017-03-24
TRODD, Nigel James Benedict Director 2014-04-25 2016-07-06
TRODD, Nigel James Benedict Director 2009-01-23 2012-04-12
TROTTER, Russell Paul Director 2007-11-01 2014-04-17
ZHANG, Ming Director 2016-07-06 2018-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hazel Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Active
Halma Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-08-06

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-05-28 CH01 officers Change person director company with change date PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 CH01 officers Change person director company with change date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AA accounts Accounts with accounts type full PDF
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-05-17 CH01 officers Change person director company with change date PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-12 TM02 officers Termination secretary company with name termination date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full PDF
2022-12-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page