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Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£7K

-82.2% vs 2023

Net assets

£1M

+6.3% vs 2023

Employees

9

+12.5% vs 2023

Profit before tax

£95K

-1.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. CARR & DAY & MARTIN 2022-10-26 → present
  2. CARR & DAY & MARTIN LIMITED 2007-07-31 → 2022-10-26
  3. QUAY EQUESTRIAN LIMITED 2001-01-10 → 2007-07-31
  4. HORSEMASTER HEALTH CARE LIMITED 1990-12-03 → 2001-01-10

Accounts

2-year trend · latest reflected 2024-10-27

Metric Trend 2023-10-292024-10-27
Turnover £1,934,283£1,899,651
Operating profit £99,206£104,440
Profit before tax £96,715£94,983
Net profit £78,339£84,670
Cash £40,383£7,191
Total assets less current liabilities £1,351,738£1,436,408
Net assets £1,351,738£1,436,408
Equity £1,351,738£1,436,408
Average employees 89
Wages £307,318£429,837

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 2023-10-292024-10-27
Operating margin 5.1%5.5%
Net margin 4.1%4.5%
Return on capital employed 7.3%7.3%
Current ratio 3.11x6.19x
Interest cover 39.83x11.04x

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
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. CARR & DAY & MARTIN · parent
    1. William Connolly & Sons Unlimited Company 90% · Republic of Ireland

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

People

5 active · 13 resigned

Name Role Appointed Born Nationality
CONNOLLY, Gareth Joseph Director 2020-03-05 Mar 1979 Irish
CONNOLLY, John Director 2020-03-05 Feb 1984 Irish
CONNOLLY, Joseph Director 2020-03-05 Mar 1955 Irish
CONNOLLY, Paul Director 2023-06-19 Apr 1993 Irish
CONNOLLY, William Gerard Director 2020-03-05 Jun 1957 Irish
Show 13 resigned officers
Name Role Appointed Resigned
HAYTHORNTHWAITE, Sharon Secretary 2006-09-28 2020-03-05
HYSON, Colin Philip Secretary 2001-02-20 2001-04-23
TAYLOR, Lionel Edwin Secretary 2001-02-20
HL SECRETARIES LIMITED Corporate Secretary 2001-04-23 2003-11-26
L L M NOMINEES LIMITED Corporate Secretary 2003-11-26 2006-09-28
DUNSTAN, Gary Director 2002-11-19 2006-09-28
HAYTHORNTHWAITE, David Alan Director 2006-09-28 2020-03-05
HAYTHORNTHWAITE, Sharon Director 2006-09-28 2020-03-05
HYSON, Colin Philip Director 2001-02-20
SILVESTER, David Brian Director 2002-05-30 2006-09-28
STOCKFORD, Andrew Michael Director 2001-02-05 2006-09-28
STOCKFORD, Frances Margaret Director 2001-02-05 2001-12-31
STOCKFORD, Ronald Director 2001-02-05 2006-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tangerine Equine Limited Corporate entity Shares 75–100% 2018-10-01 Active
Tangerine Holdings Ltd Corporate entity Shares 75–100% 2016-12-03 Ceased 2018-10-01

Filing timeline

Last 20 of 157 total filings

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

  • 2022-10-26 CERT3 Certificate re registration limited to unlimited
  • 2022-10-26 FOA-RR Reregistration assent
  • 2022-10-26 RR05 Reregistration private limited to private unlimited company
  • 2020-03-20 MA Memorandum articles
  • 2020-03-20 RESOLUTIONS Resolution
Date Type Category Description
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-19 AP01 officers Appoint person director company with name date PDF
2022-10-26 CERT3 change-of-name Certificate re registration limited to unlimited
2022-10-26 MAR incorporation Re registration memorandum articles
2022-10-26 FOA-RR change-of-name Reregistration assent
2022-10-26 RR05 change-of-name Reregistration private limited to private unlimited company
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-01 AA accounts Accounts with accounts type small
2021-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-20 MA incorporation Memorandum articles
2020-03-20 RESOLUTIONS resolution Resolution
2020-03-13 RP04CS01 miscellaneous Legacy
2020-03-12 AP01 officers Appoint person director company with name date 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

FY2023 → FY2024 · period ending 2024-10-27 vs 2023-10-29

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