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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

£2M

+29% highest in 10 filed years

Net assets

£7M

+14.8% highest in 6 filed years

Employees

72

-1.4% vs 2024

Profit before tax

£1M

+74.1% highest in 5 filed years

Accounts

10-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302023-10-012024-09-302025-09-30
Turnover £9,181,218£10,539,533£11,575,396£11,980,720£12,416,058
Operating profit £885,512£496,127£398,181£707,433£1,171,197
Profit before tax £862,561£462,785£342,875£674,078£1,173,511
Net profit £592,982£550,002£374,539£662,447£992,991
Cash £1,750,488£1,750,488£961,508£961,508£525,080£525,080£808,169£808,169£1,703,970£2,197,384
Total assets less current liabilities £4,325,114£5,645,995£6,204,112£6,241,489£6,538,075£7,259,764
Net assets £3,994,910£4,532,767£5,027,644£5,328,683£5,917,630£6,793,021
Equity £3,994,910£4,532,767£5,027,644£5,328,683£5,917,630£6,793,021
Average employees 646466707372
Wages £2,272,612£2,463,755£2,592,828£2,901,096£3,038,722

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 2020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302023-10-012024-09-302025-09-30
Operating margin 9.6%4.7%3.4%5.9%9.4%
Net margin 6.5%5.2%3.2%5.5%8.0%
Return on capital employed 15.7%8.0%6.4%10.8%16.1%
Interest cover 37.69x14.88x7.17x18.05x52.00x

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.

People

2 active · 10 resigned

Name Role Appointed Born Nationality
DEROME, Olivier Antoine Aubert Gaston Director 1994-07-12 Aug 1956 French
SINTON, Janis Elizabeth Director 2007-05-17 Sep 1955 British
Show 10 resigned officers
Name Role Appointed Resigned
JAMES, David Marsden Secretary 2014-06-30 2019-08-30
MARSHALL, Claire Secretary 2011-09-30 2014-06-30
SINTON, Janis Elizabeth Secretary 1992-11-20 2007-08-20
SPILLER, Gillian Mary Secretary 1992-08-27 1992-11-23
WORKMAN, Elaine Secretary 2007-08-20 2011-09-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-27 1992-08-27
BOYCE, Crispin John Director 1992-08-27 1992-09-01
JONES, Dennis Edward Director 1992-11-24 1994-03-17
SINTON, Janis Elizabeth Director 1992-11-20 1994-07-12
SINTON, Roger Alexander Director 1992-10-20 2007-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Janis Elizabeth Sinton Individual Significant influence 2016-04-06 Active
Mr Olivier Antoine Aubert Gaston Derome Individual Shares 25–50%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type full PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type total exemption full PDF
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-25 AA accounts Accounts with accounts type total exemption full PDF
2021-04-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA accounts Accounts with accounts type total exemption full PDF
2019-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-02 TM02 officers Termination secretary company with name termination date PDF
2019-09-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2019-09-02 CH01 officers Change person director company with change date PDF
2019-05-07 AA accounts Accounts with accounts type total exemption full PDF
2018-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-09-30 vs 2024-09-30

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