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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£39M

+85.6% vs 2024

Employees

277

-1.1% vs 2024

Profit before tax

£189K

-90.9% vs 2024

Watchouts

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

Name history

Renamed 5 times since incorporation

  1. EXPERIAN CORPORATE SERVICES LIMITED 2023-04-20 → present
  2. GUS PROPERTY INVESTMENTS LIMITED 2003-04-29 → 2023-04-20
  3. QUINTAIN (WEMBLEY) LIMITED 2003-03-19 → 2003-04-29
  4. HECTOR POWE LIMITED 1992-03-27 → 2003-03-19
  5. WILLERBY & COMPANY LIMITED 1991-03-19 → 1992-03-27
  6. PUREMOVE LIMITED 1990-07-16 → 1991-03-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £68,517,000£69,511,000
Operating profit £1,172,000-£2,990,000
Profit before tax £2,070,000£189,000
Net profit £873,000£599,000
Cash
Total assets less current liabilities £24,305,000£42,487,000
Net assets £21,221,000£39,395,000
Equity £21,221,000£39,395,000
Average employees 280277
Wages £37,167,000£37,831,000

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 2024-03-312025-03-31
Operating margin 1.7%-4.3%
Net margin 1.3%0.9%
Return on capital employed 4.8%-7.0%
Current ratio 1.35x1.68x
Interest cover 32.56x-65.00x

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
HENRY, Sarah Roberta Secretary 2024-10-16
GILLAN, Charlotte Elizabeth, Ms. Director 2023-04-01 May 1973 British
LILLEY, Daniel Tristan Director 2016-12-15 Jan 1981 British
PEPPER, Mark Edward Director 2007-11-07 Feb 1963 British
Show 14 resigned officers
Name Role Appointed Resigned
COOPER, Paul Graeme Secretary 2002-06-24
GREENWOOD, Karen Julia Secretary 2004-08-03 2008-01-30
HANNA, Ronan Secretary 2010-11-15 2024-10-16
NEVILLE, Bernard John Secretary 2002-06-24 2004-08-03
READ, Alice Secretary 2008-01-30 2010-11-15
ATKINSON, Paul Alan Director 2002-04-23 2022-06-30
BARNES, Antony Jonathan Ward Director 2012-06-22 2023-10-27
COOPER, Paul Graeme Director 2004-08-03 2016-12-21
COOPER, Paul Graeme Director 1997-03-24 2002-04-23
GREENWOOD, Karen Julia Director 2017-07-05 2023-04-01
HINCHLEY, David Director 2002-04-23 2005-09-14
MORRIS, David Director 2002-04-23
TYLER, David Alan Director 2002-04-23 2008-01-30
WEIGH, Peter Langford Director 1997-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Experian Finance Plc Corporate entity Shares 75–100% 2026-02-04 Active
Chatsworth Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-02-04

Filing timeline

Last 20 of 158 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-20 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-30 AP03 officers Appoint person secretary company with name date PDF
2024-12-30 TM02 officers Termination secretary company with name termination date PDF
2024-01-17 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 TM01 officers Termination director company with name termination date PDF
2023-04-20 CERTNM change-of-name Certificate change of name company PDF
2023-04-18 CH01 officers Change person director company with change date PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-10-13 CH01 officers Change person director company with change date PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-10-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page