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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Cash

£4M

+8.1% vs 2021

Net assets

£2M

+5% vs 2021

Employees

59

-1.7% lowest in 3 filed years

Profit before tax

Period ending 2022-12-31

Name history

Renamed 2 times since incorporation

  1. ORMS DESIGNERS + ARCHITECTS LIMITED 1990-12-19 → present
  2. ORMS LIMITED 1988-04-26 → 1990-12-19
  3. PAYSTATE LIMITED 1988-02-10 → 1988-04-26

Accounts

4-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2025-12-31, 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2020-01-012020-12-312021-12-312022-12-31
Turnover
Operating profit
Profit before tax £767,126
Net profit
Cash £3,572,700£3,844,080£3,239,794£3,503,100
Total assets less current liabilities £1,756,847£1,794,284
Net assets £1,496,096£1,571,035
Equity £1,496,096£1,571,035
Average employees 666059
Wages £2,961,891

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

People

6 active · 9 resigned

Name Role Appointed Born Nationality
MCRAE, John Secretary 2011-11-14
BIRD, Robert Director 2024-09-02 Oct 1972 British
MACLAREN, Miranda Director 2024-09-02 Feb 1982 British
MCCOLL, Colin Robert Director 2017-10-20 Sep 1973 British
MCRAE, John Gary Director 2005-07-01 Dec 1971 British
WHITTAKER, Simon Director 2022-10-04 May 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
JENNINGS, Dale Felix Secretary 2011-11-14
HARRISON, Andrew Wintour Director 2007-11-01 2010-09-30
HATCHER, Sean Ellison Director 2007-11-01 2013-06-28
HUSEYIN, Ahmet Director 1994-01-04 2007-10-31
JENNINGS, Dale Felix Director 2011-11-14
KEATING, Richard Thomas Harry Director 2017-10-20 2021-03-31
RICHARDS, Oliver William Director 2025-04-04
SHIRLEY, Martin John Director 1994-10-06
WARWICK, Richard Michael Director 2013-04-02 2017-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orms Trustees Limited Corporate entity Shares 75–100% 2018-03-02 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type full
2026-01-13 CH01 officers Change person director company with change date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 AA accounts Accounts with accounts type full
2025-04-07 TM01 officers Termination director company with name termination date PDF
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-09-05 AD01 address Change registered office address company with date old address new address PDF
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AD01 address Change registered office address company with date old address new address PDF
2024-03-25 AA accounts Accounts with accounts type small
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 CH01 officers Change person director company with change date PDF
2023-04-19 AA accounts Accounts with accounts type small PDF
2022-10-17 AP01 officers Appoint person director company with name date PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 AA accounts Accounts with accounts type full PDF
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-17 AA accounts Accounts with accounts type full
2021-04-01 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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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

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