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Next accounts due

2026-03-24

Overdue

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

1 item

Cash

£373K

+66.8% vs 2020

Net assets

£9M

+8.7% vs 2020

Employees

125

-6.7% vs 2020

Profit before tax

£961K

-3.5% vs 2020

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2017-12-222018-12-312019-12-312020-12-312021-12-31
Turnover £4,933,672£4,373,756
Operating profit £1,091,875£1,073,033
Profit before tax £995,941£961,133
Net profit £760,193£919,241
Cash £223,499£372,893
Total assets less current liabilities £11,877,628£12,492,033
Net assets £8,236,188£8,949,796
Equity £4,747,076£7,056,552£7,627,395£8,236,188£8,949,796
Average employees 134125
Wages £2,538,929£2,286,526

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 2017-12-222018-12-312019-12-312020-12-312021-12-31
Operating margin 22.1%24.5%
Net margin 15.4%21.0%
Return on capital employed 9.2%8.6%
Interest cover 11.38x9.59x

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
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
JEEBUN, Zainah Secretary 2006-05-24 British
JEEBUN, Sheth Director 2006-05-24 Jun 1961 British
JEEBUN, Zainah Director 2006-05-24 Sep 1961 British
Show 9 resigned officers
Name Role Appointed Resigned
DONNELLY, Aelred Lance Secretary 1993-09-30 2003-07-11
GUNN, Lesley Barbara Secretary 2003-07-11 2006-05-24
SHOOLBRED, Charles Frederick Secretary 1993-09-30
CALLENDER, John Dalrymple Director 1991-08-07 1993-09-30
COWLARD, Pierre Jean Director 1991-11-14 1993-09-30
DONNELLY, Aelred Lance Director 1991-11-14 2003-07-11
DONNELLY, Nicola Louise Director 1993-10-01 2003-07-11
GUNN, Lesley Barbara Director 1993-10-01 2006-05-24
GUNN, Robert Henry Director 1991-11-14 2006-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sheth Sonachand Dharmanan Singh Jeebun Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2016-05-01
Cardinal Hc Ltd Corporate entity Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-05-01 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AA01 accounts Change account reference date company current shortened PDF
2025-06-16 AD01 address Change registered office address company with date old address new address PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-11-11 AD01 address Change registered office address company with date old address new address PDF
2024-07-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-12-21 AA01 accounts Change account reference date company previous shortened PDF
2023-09-26 AA01 accounts Change account reference date company previous shortened PDF
2023-05-18 AD01 address Change registered office address company with date old address new address PDF
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full PDF
2022-12-15 AA01 accounts Change account reference date company previous shortened PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-17 AA accounts Accounts with accounts type full PDF
2021-12-22 AA01 accounts Change account reference date company previous shortened PDF
2021-09-15 CS01 confirmation-statement Confirmation statement with no updates 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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Official Companies House page