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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£1M

+99.3% vs 2024

Net assets

-£635K

+3.6% vs 2024

Employees

4

0% vs 2024

Profit before tax

£35K

-92.3% vs 2024

Accounts

4-year trend · latest reflected 2025-09-30

Metric Trend 2022-09-302023-09-302024-09-302025-09-30
Turnover £2,176,980£2,276,000
Operating profit £380,831-£24,781
Profit before tax £448,827£34,752
Net profit £337,118£23,793
Cash £521,874£1,039,849
Total assets less current liabilities -£658,676-£634,883
Net assets -£658,676-£634,883
Equity -£855,524-£995,794-£658,676-£634,883
Average employees 44
Wages £1,171,751£1,544,624

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 2022-09-302023-09-302024-09-302025-09-30
Operating margin 17.5%-1.1%
Net margin 15.5%1.0%
Return on capital employed -57.8%3.9%
Current ratio 0.72x0.71x

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
Fairhurst Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 30 September 2025 the Company had net liabilities of £635,000 (2024: £659,000). However, the financial statements have been prepared on a going concern basis as the parent company, Bethell Group Holdings Limited, has pledged its continuing financial support for a minimum of 12 months from the date of issuing these financial statements.”

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
HOPKINS-COMAN, Neil Secretary 2001-09-30 British
HOPKINS-COMAN, Neil Director 2001-09-19 Jul 1962 English
KILROE, Cassie Marie Director 2005-06-17 Aug 1967 Irish
KILROE, Timothy Anthony Director 1994-05-11 May 1964 Irish
MORLEY, Christopher Martin Director 2022-01-21 Sep 1974 British
Show 18 resigned officers
Name Role Appointed Resigned
HAYDOCK, Roger Secretary 1992-07-27 1994-05-11
HAYDOCK, Roger Secretary 1992-05-13 1992-06-23
KILROE, John Joseph Secretary 1992-06-16 1992-07-27
KILROE, John Joseph Secretary 1992-05-13
KILROE, Timothy Anthony Secretary 1994-05-11 1998-04-01
WHITE, Terence Gerald Secretary 1998-04-01 2001-09-30
FITZGIBBON, Joseph Patrick Director 2000-10-01 2002-11-27
FITZGIBBON, Joseph Patrick Director 1994-05-11 1998-06-01
HAYDOCK, Roger Director 1992-06-11 1994-05-11
KILROE, John Joseph Director 1992-06-16 1992-07-27
KILROE, John Joseph Director 1992-06-11
KILROE, Lesley Ann Director 1992-06-11
KILROE, Timothy Director 1992-06-11 1994-05-11
LANE, Michael William Director 2000-11-27 2003-01-31
TILBROOK, Allan Stephen Director 2000-11-27 2002-12-10
WATSON, Gregory Conrad Director 2023-04-21 2023-12-20
WHITE, Terence Gerald Director 1998-04-01 2001-09-30
YOUNG, David Nelson Director 1998-04-01 2011-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bethell Group Holdings Ltd Corporate entity Shares 75–100% 2021-05-04 Active
Mr Timothy Anthony Kilroe Individual Significant influence 2018-03-15 Ceased 2018-03-15
Mr Simon Charles Bourge Individual significant-influence-or-control-as-trust 2018-03-15 Active
Bethell Group Holdings Ltd Corporate entity Shares 75–100% 2016-09-24 Ceased 2018-01-29

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full PDF
2025-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AA accounts Accounts with accounts type full PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AP01 officers Appoint person director company with name date PDF
2023-01-11 AA accounts Accounts with accounts type full
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 AP01 officers Appoint person director company with name date PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-04-27 AA accounts Accounts with accounts type full
2020-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-07-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-12-31 AA accounts Accounts with accounts type full
2019-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-09-30 vs 2024-09-30

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