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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£9M

+14% vs 2024

Net assets

£40M

+15% vs 2024

Employees

2,032

+3.2% vs 2024

Profit before tax

£6M

+10.7% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £75,830,910£86,501,551
Operating profit £8,043,081£9,098,016
Profit before tax £5,117,971£5,665,921
Net profit £4,073,455£4,590,984
Cash £7,631,053£8,700,954
Total assets less current liabilities £38,215,248£43,447,117
Net assets £34,822,620£40,055,742
Equity £34,822,620£40,055,742
Average employees 1,9692,032
Wages £39,325,970£52,918,282

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 10.6%10.5%
Net margin 5.4%5.3%
Return on capital employed 21.0%20.9%
Gearing (liabilities / total assets) 63.9%61.1%
Current ratio 0.38x0.27x
Interest cover 2.43x2.02x

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

“Consequently, the directors are confident that the company will have the resources to continue to meet its obligations as they fall due and to continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basıs.”

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
BOND, Samantha Director 2022-09-29 Dec 1974 British
HALL, Gary John Director 2022-03-03 Dec 1979 British
MICHIE, Valerie Louise Director 2020-08-31 Jul 1975 British
Show 22 resigned officers
Name Role Appointed Resigned
CREED, Richard Edward Secretary 1993-03-15 1993-05-01
FERGUSON, Michael Craig Maxwell Secretary 1992-04-27 1993-03-15
HALSTEAD, Maureen Eleanor Secretary 1993-05-01 1997-02-28
JOHNSTON, Edwina Jane Secretary 2002-08-06 2020-08-31
KOWENICKI, Richard Alexander Secretary 1997-03-01 2002-02-22
OLSWANG COSEC LIMITED Corporate Secretary 2002-02-22 2002-08-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-08 1992-04-27
BOOTH, James Michael Director 2011-11-10 2014-05-31
CLARE, John Director 1992-06-22 1993-05-01
COLE, David John Director 2009-12-31 2014-03-31
COWENS, Brian Robert Director 1995-12-01 2002-02-22
CREED, Richard Edward Director 1992-12-01 1993-05-01
ELLIOTT, Joseph Frederick Anthony Director 1992-04-27 2002-02-22
GOLD, Paul Director 1992-06-22 2009-12-31
GREEN, Jonathan Director 2018-09-19 2020-10-20
JOHNSTON, Edwina Jane Director 2002-02-23 2020-08-31
KOWENICKI, Richard Alexander Director 2001-08-31 2002-02-22
LANES, Tracy Keren Director 2014-03-31 2018-09-14
RACZKA, Roman Director 1998-01-01 2001-10-31
TABERNER, Benjamin Robert Director 2021-04-29 2022-10-12
WILLIAMS, Gareth David Director 2014-03-31 2022-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-08 1992-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caledonia Choice Ltd Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2016-06-30
Choice Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 329 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-09 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type full
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-03-17 AP01 officers Appoint person director company with name date PDF
2021-12-16 AA accounts Accounts with accounts type full
2021-12-15 RESOLUTIONS resolution Resolution
2021-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-10 AP01 officers Appoint person director company with name date PDF
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full
2020-11-09 TM01 officers Termination director company with name termination 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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