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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Cash

£101

-100% lowest in 3 filed years

Net assets

£7M

-5% lowest in 3 filed years

Employees

101

-19.2% lowest in 3 filed years

Profit before tax

-£97K

-116.7% lowest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. B & P FABRICATIONS (LEICESTER) LIMITED 1991-07-02 → present
  2. SPEED 1459 LIMITED 1991-06-07 → 1991-07-02

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover £11,832,132£9,031,080
Operating profit £758,150£81,166
Profit before tax £1,292,361£583,584-£97,211
Net profit £955,731£467,991-£74,740
Cash £63,991£240,017£101
Total assets less current liabilities £8,485,301£8,802,050£8,086,395
Net assets £7,564,144£7,656,738£7,275,831
Equity £7,564,144£7,656,738£7,275,831
Average employees 135125101
Wages £4,020,908£3,644,869£2,884,653

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 2023-06-302024-06-302025-06-30
Operating margin 6.4%0.9%
Net margin 4.0%-0.8%
Return on capital employed 8.6%1.0%
Gearing (liabilities / total assets) 41.4%42.2%
Current ratio 2.66x2.52x
Interest cover 4.32x0.46x

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
Mayfield & Co.
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.”

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
FENWICK, Christopher Michael Director 2018-04-30 Oct 1966 British
HEALY, Alison Director 2018-07-02 Aug 1962 British
MILLER, Paul Graham Director 2018-07-02 Apr 1964 British
SANKEY, David Director 2018-04-30 Oct 1962 British
WILSON, Phillip Trevor Director 2018-07-02 Oct 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
PERCIVAL, Joseph Bryan Secretary 1991-06-24 2018-04-30
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-07 1991-06-24
ARGUILE, Timothy Jon Director 1997-03-21 1999-11-24
BYRNE, Patrick James Director 1991-06-24 2018-04-30
MACFARLANE, Sean Keith Director 2018-04-30 2019-11-18
PERCIVAL, Joseph Bryan Director 1991-06-24 2018-04-30
MBC NOMINEES LIMITED Corporate Nominee Director 1991-06-07 1991-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Acdps Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-30 Active
Mr Joseph Bryan Percival Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30
Mr Patrick James Byrne Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30
Mrs Karen Byrne Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-03-04 AA accounts Accounts with accounts type full PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 AA accounts Accounts with accounts type full PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-11-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-01 CH01 officers Change person director company with change date PDF
2023-05-26 CH01 officers Change person director company with change date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-10 AA accounts Accounts with accounts type full
2021-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-21 CH01 officers Change person director company with change date PDF
2021-02-20 AA accounts Accounts with accounts type full
2021-01-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-30 TM01 officers Termination director company with name termination date PDF
2020-02-18 AA accounts Accounts with accounts type full

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 2025-06-30 vs 2024-06-30

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