AUXILLIS SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£350K
-28.1% vs 2024
Net assets
£113M
-3.2% vs 2024
Employees
—
Average over period
Profit before tax
£16M
-27.4% vs 2024
Name history
Renamed 4 times since incorporation
- AUXILLIS SERVICES LIMITED 2016-09-02 → present
- HELPHIRE LIMITED 2012-01-31 → 2016-09-02
- HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED 2009-12-31 → 2012-01-31
- HELPHIRE (UK) LIMITED 1996-02-08 → 2009-12-31
- HELP HIRE (UK) LIMITED 1992-02-11 → 1996-02-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £419,877,000 | £393,914,000 | |
| Operating profit | £24,791,000 | £17,976,000 | |
| Profit before tax | £22,358,000 | £16,236,000 | |
| Net profit | £16,392,000 | £12,680,000 | |
| Cash | £487,000 | £350,000 | |
| Total assets less current liabilities | £134,594,000 | £123,503,000 | |
| Net assets | £116,300,000 | £112,588,000 | |
| Equity | £116,300,000 | £112,588,000 | |
| Average employees | — | — | |
| 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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 5.9% | 4.6% | |
| Net margin | 3.9% | 3.2% | |
| Return on capital employed | 18.4% | 14.6% | |
| Current ratio | 1.00x | 1.15x | |
| Interest cover | 10.19x | 10.15x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent Company has confirmed that it will provide sufficient financial support to enable the Company to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of the financial statements. The Directors have considered this letter of support, have made enquiries of Group management and have concluded that the Company is a going concern. On this basis, the Directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “a cyber incident in another group company in May 2025, which meant business was interrupted as IT security defences were tightened across the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Matthew David | Secretary | 2024-07-16 | — | — |
| COULSON, Rachel Maria | Director | 2025-12-05 | Aug 1975 | British |
| STEAD, Paul Harvey | Director | 2020-03-31 | Jul 1967 | British |
| WARD, Martin | Director | 2009-04-22 | Feb 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Mark Bentley | Secretary | 1992-02-11 | 1997-01-31 |
| KERTON, James Edward Spencer | Secretary | 2022-04-04 | 2024-04-30 |
| LINDSAY, David Elliott | Secretary | 1997-01-31 | 2002-01-01 |
| PARR, Emma | Secretary | 2024-04-30 | 2024-07-16 |
| TILLEY, Nicholas Paul | Secretary | 2002-01-01 | 2022-04-04 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-11 | 1992-02-11 |
| ADAMS, Mark Andrew | Director | 2008-07-08 | 2009-04-29 |
| BEESTON, Howard | Director | 1999-06-07 | 2000-09-08 |
| CHESSMAN, Mark Francis | Director | 2018-09-12 | 2020-03-31 |
| CLAY, Richard Henry Arden | Director | 2025-03-28 | 2025-12-05 |
| JACKSON, Mark Bentley | Director | 2004-06-03 | 2009-01-01 |
| JACKSON, Mark Bentley | Director | 1992-02-11 | 1997-01-31 |
| LAMBERT, Charles Roger | Director | 2009-01-01 | 2009-05-06 |
| LINDSAY, David Elliott | Director | 1997-01-31 | 2008-07-08 |
| NEWSHAM, Alec | Director | 1992-03-10 | 1992-12-31 |
| OAKLEY, Stephen Edward | Director | 2011-10-18 | 2020-02-27 |
| PORTER, Frederick Robert | Director | 1992-03-10 | 1997-01-31 |
| POULTON, Simon Nicholas | Director | 2011-06-27 | 2011-10-18 |
| ROBERTSON, David Allan | Director | 2004-05-27 | 2009-07-31 |
| SYMONS, Michael John | Director | 1992-02-11 | 2005-06-10 |
| VINCENT, Philip James | Director | 2020-02-27 | 2025-03-28 |
| WARDLE, Ian | Director | 2009-05-06 | 2011-06-27 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-02-11 | 1992-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moco Claims And Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 MA Memorandum articles
- 2025-05-06 RESOLUTIONS Resolution
- 2025-01-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2025-04-30 vs 2024-04-30
-
Turnover
-6.2%
£419,877,000 £393,914,000
-
Cash
-28.1%
£487,000 £350,000
-
Net assets
-3.2%
£116,300,000 £112,588,000
-
Employees
—
Not reported
-
Operating profit
-27.5%
£24,791,000 £17,976,000
-
Profit before tax
-27.4%
£22,358,000 £16,236,000
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