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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

1 item

Cash

£1M

-56.7% vs 2024

Net assets

£773K

+49.2% vs 2024

Employees

36

+9.1% vs 2024

Profit before tax

£579K

-63.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-09-302025-09-30
Turnover £26,522,000£22,592,000
Operating profit £1,674,000£506,000
Profit before tax £1,600,000£579,000
Net profit £1,690,000£255,000
Cash £3,260,000£1,410,000
Total assets less current liabilities £664,000£848,000
Net assets £518,000£773,000
Equity £518,000£773,000
Average employees 3336
Wages £1,532,000£1,511,000

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 2024-09-302025-09-30
Operating margin 6.3%2.2%
Net margin 6.4%1.1%
Return on capital employed 252.1%59.7%
Gearing (liabilities / total assets) 94.9%95.5%
Current ratio 0.91x0.99x
Interest cover 22.62x84.33x

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

“Notwithstanding net current liabilities of £222,000 (2024: £898,000) as at 30 September 2025, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The Company is a component of the Compass Group PLC, one of the world's largest foodservice companies. The company meets its day to day working capital requirements from operational cash flows and intercompany loan and trading balances with the group headed by Compass Group PLC.”

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

People

6 active · 19 resigned

Name Role Appointed Born Nationality
LEA, Jodi Director 2024-10-16 Apr 1982 British
MILLS, Robin Ronald Director 2024-10-16 Apr 1967 British
SALMON, Neil David Director 2018-04-05 Oct 1981 British
SAMUEL, William Nicholas Director 2022-03-03 Oct 1979 British
SHARPE, Gareth Jonathan Director 2024-10-16 May 1980 British
VINSEN, Andrew Peter Director 2024-10-16 Sep 1963 British
Show 19 resigned officers
Name Role Appointed Resigned
BRANT, John Kenneth Secretary 1992-09-10 1993-11-05
HALL, John Secretary 1993-11-05 2008-03-19
MORRIS, David Secretary 2002-12-23 2008-03-19
NORTHEY, Janet Secretary 2016-07-08 2019-05-30
WALTER, Joyce Secretary 2008-03-19 2015-12-18
BAINBRIDGE, Richard Charles Director 2012-03-07 2013-03-31
BRANT, John Kenneth Director 1992-09-10 1993-11-05
DAVISON, John Director 1994-10-21 2011-06-30
FROGGATT, Martin James Director 2013-01-17 2019-05-30
HALL, David Charlton Director 1994-10-21 2011-07-31
HALL, John Director 1992-09-10 2011-03-23
ISAACS, Richard William Director 2013-11-13 2019-05-30
LION-CACHET, Chad Clinton Director 2013-11-13 2016-11-22
MAGNAY, Noel Peter Director 2013-01-17 2015-02-06
MAYCOCK, John Harold Director 1992-09-10 2003-01-29
MEE, Darren Director 2008-03-19 2013-01-31
MORRIS, David Director 2004-12-01 2022-04-11
RANDALL, Alistair James Director 2021-09-17 2024-10-16
WIMBLETON, John Christopher Director 2008-03-19 2012-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Compass Group, Uk And Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-16 Active
Travelopia Adventure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-11 Ceased 2024-10-16
Travelopia Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-01-11

Filing timeline

Last 20 of 195 total filings

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

  • 2024-10-27 MA Memorandum articles
  • 2024-10-27 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-02 CH01 officers Change person director company with change date PDF
2025-01-16 AA accounts Accounts with accounts type full
2024-10-27 MA incorporation Memorandum articles
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-21 AD01 address Change registered office address company with date old address new address PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-09-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-27 AD01 address Change registered office address company with date old address new address PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 SH19 capital Capital statement capital company with date currency figure
2024-04-29 SH20 capital Legacy
2024-04-29 CAP-SS insolvency Legacy

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