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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

1 item

Cash

£1M

+327.4% highest in 3 filed years

Net assets

Equity attributable

Employees

6

0% vs 2023

Profit before tax

£2M

+93.4% vs 2023

Watchouts

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312022-01-312022-12-312023-12-312024-12-31
Turnover £1,230,093£2,216,578
Operating profit £952,924£1,843,779
Profit before tax £953,689£1,844,784
Net profit -£2,072£953,634£1,645,451
Cash £75,535£237,842£1,016,499
Total assets less current liabilities
Net assets
Equity £70,876£54,496£52,424£1,006,058£2,651,509
Average employees 566
Wages

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 2020-12-312022-01-312022-12-312023-12-312024-12-31
Operating margin 77.5%83.2%
Net margin 77.5%74.2%
Current ratio 6.97x6.82x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is through sufficient cash levels held and ongoing growth achieved by the business. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2025-03-31
PROCTOR, Dean Michael Director 2025-03-31 Aug 1971 British
WALKER, Duncan Richard Director 2025-03-31 Oct 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
BAYNES, Nigel Secretary 1993-01-18 2022-01-31
BAYNES, Sally Rae Secretary 1993-01-18
FORBES, Charlotte Angela Secretary 2022-01-31 2025-03-31
ASH, Stacey Lee Director 2005-10-01 2025-03-31
BAYNES, Nigel Director 2022-01-31
BAYNES, Sally Rae Director 1993-01-18
COUZENS, Michael Alastair Director 2022-02-16 2025-03-31
CRESSWELL, Stuart Director 2022-02-16 2025-03-31
FERNS, Michael Andrew Director 2022-02-16 2025-03-31
HAMILTON, Glenn Martin Director 2022-02-16 2025-03-31
HUDSON, Paul Anthony Director 1993-01-18 2022-01-31
MILLARD, James Edward Director 2023-11-29 2025-03-31
STANSFIELD, Craig Phillip Director 2010-09-24 2022-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rockhold Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-25 Active
Adviser Services Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-20 Ceased 2025-03-25
Adviser Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-01-31 Ceased 2025-03-20

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-05-01 MA incorporation Memorandum articles
2025-04-22 SH10 capital Capital variation of rights attached to shares
2025-04-22 SH08 capital Capital name of class of shares
2025-04-22 RESOLUTIONS resolution Resolution
2025-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-15 AD01 address Change registered office address company with date old address new address PDF
2025-04-01 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM02 officers Termination secretary company with name termination date PDF
2025-03-27 RESOLUTIONS resolution Resolution
2025-03-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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