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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£129K

+54.3% vs 2023

Net assets

£12M

+8.7% vs 2023

Employees

109

+4.8% vs 2023

Profit before tax

£927K

+79.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. IN AND OUT LIMITED 1993-08-27 → present
  2. TYROLESE (266) LIMITED 1993-03-17 → 1993-08-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,452,798£8,236,136
Operating profit £683,860£1,048,261
Profit before tax £515,594£926,573
Net profit £515,594£926,573
Cash £83,709£129,171
Total assets less current liabilities £11,232,775£14,658,311
Net assets £10,596,715£11,523,288
Equity £10,596,715£11,523,288
Average employees 104109
Wages £3,118,365£3,538,250

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 2023-12-312024-12-31
Operating margin 9.2%12.7%
Net margin 6.9%11.3%
Return on capital employed 6.1%7.2%
Gearing (liabilities / total assets) 34.6%29.7%
Current ratio 0.19x0.63x
Interest cover 4.06x8.61x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

12 active · 78 resigned

Name Role Appointed Born Nationality
LEE, Anthony Dudley Secretary 2017-03-03
BLAGDEN, Simon Paul, Cbe Mbe Director 2022-06-20 Sep 1962 British
DILWORTH, Richard John Director 2022-06-20 Apr 1971 British
FORTH, David Alexander Director 2017-06-12 Nov 1954 British
GRANT, Ian William Director 2019-11-26 Sep 1955 British
HVAMSTAD, Christian Armand Director 2025-07-16 Feb 1977 Norwegian
KELLY, Christopher Director 2017-06-12 Jan 1950 British
MCCOLL, John Director 2017-06-12 Apr 1952 British
STEEL, James, Captain Director 2023-11-21 Oct 1991 British
STEPHENSON, Leslie Director 2018-06-04 Aug 1967 British
TOTHILL, Mark Director 2016-06-06 Feb 1964 British
WATERS, Melanie Dawn Director 2025-06-16 Oct 1967 British
Show 78 resigned officers
Name Role Appointed Resigned
EBBITT, Michael Secretary 1998-03-03 2003-05-11
GREGORY, Ian Stuart Secretary 2005-08-01 2011-11-30
HOGAN, Christopher, Lieutenant Colonel Secretary 2011-12-01 2016-09-30
HOLT, John Anthony, Commander Secretary 1993-11-24 1998-03-03
OWEN, Peter Secretary 2016-10-01 2017-03-03
ROBBIN, Kevin Francis, Lt Col Secretary 2003-05-12 2005-07-31
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-03-17 1993-11-24
ADAM, Ronald Eric Croll, Lt Colonel Director 1995-06-12 1996-06-10
ANDERSON, Michael John, Lieutenant Colonel Director 2008-06-16 2017-06-12
ANDREWES, John David Director 1995-06-12 1996-05-29
BALFOUR, Hugh Maxwell, Rear Admiral Director 1993-11-24 1994-06-13
BANKS, Peter Lewis Director 1997-06-09 2006-06-12
BLAGDEN, Simon Paul, Cbe Mbe Director 2022-03-22 2022-03-22
BLAKEY, Charles Conrad Director 2006-06-12 2012-06-11
BOARDMAN, Peter Geoffrey Director 2001-06-18 2004-06-14
BOWES-LYON, Constanse Director 2022-03-22 2025-07-15
BOYCE, Michael Cecil, Admiral The Lord Director 2004-06-14 2009-06-15
BRIGGS, John Douglas Hilton Director 2000-06-19 2008-06-16
BURROUGH, John Outhit Harold, Lieutenant Commander Director 1993-11-24 1995-06-12
BURY, Ralph James, Lieutenant Colonel Director 1993-11-24 1995-06-12
BUXTON SMITHER, Graham Geoffrey Director 1998-06-08 2007-06-11
CONNOLLY, Vanessa Margaret Director 2009-06-15 2017-06-12
CORSAN, Sidney John David Director 1993-11-24 1998-06-08
CRAWFORD, Robert Laverock Hamilton Director 2004-06-14 2013-06-11
CROSSLEY, Martin Joseph Director 1993-11-24 1994-03-30
CROSSMAN, John Malcolm, Lieutenant Commander Director 2015-06-08 2018-06-04
CRUDEN, Christopher Lee Director 1995-06-12 1998-06-08
DE LA BILLIERE, Peter, Sir Director 1999-06-07 2003-06-16
DE SEGUNDO, William Nigel Director 2003-09-24 2017-06-12
DILWORTH, Richard John Director 2001-06-18 2010-06-01
DOWLE, Susan Ann Director 2017-06-12 2020-07-21
ELLIS, Barry Stafford Director 1995-06-12 2004-06-14
EMERY, Ralph, Mister Director 1993-11-24 1995-06-12
FULFORD-DOBSON, Michael, Capt Director 1993-11-24 1996-06-10
GLASSON, Christopher Paul Director 1995-06-12 2004-02-12
GOLDEN, Michael, Lieutenant Director 2020-07-21 2023-11-21
GUBBIN, Keith William Director 2008-06-16 2012-06-11
HADDEN, Abel Robert Director 1993-11-24 1994-06-13
HAGA, Magne Director 2001-06-18 2003-02-13
HANCOCK, Alan Vivian Director 2007-06-11 2010-06-01
HEGSTAD, Sven Olaf Director 2003-02-13 2007-04-19
HILL, Simon Timothy Director 1993-11-24 1996-01-31
JEBSEN, Reidun Director 2007-04-19 2012-06-11
LACON, Edmund Vere, Sir Director 1995-06-12 2003-11-25
LURAS, Cecilia Director 2017-06-12 2022-03-22
MACLEOD, Marcia Kalb Director 2003-06-16 2005-02-27
MADSEN, Frank Director 1996-06-10 2000-06-19
MALCOLM, Christopher Neill Director 1994-06-13 1997-06-09
MCANALLY, John Henry Stuart, Vice Admiral Director 2010-06-01 2019-06-17
MULLER, Dugal Charles Reid Director 1996-06-10 2005-06-13
NICHOLSON, John Hartshorne Courtney Director 1995-06-12 2001-06-18
OKKENHAUG, Sverre Director 1999-06-07 2001-05-09
OUTHWAITE, Brian Robert, Captain Director 1996-06-10 1998-06-01
OUTHWAITE, Charles Cedric Director 2004-06-14 2008-06-16
OUTHWAITE, Mark Robert Canning Director 2019-06-17 2022-06-20
OUTHWAITE, Mark Robert Canning Director 2010-06-01 2018-06-04
PAGE, Philip Ian, Captain Director 1996-06-10 1998-09-23
PARIS, Nicholas John Director 2013-06-11 2016-06-06
PATJAS, Catharina Melissa Director 2014-06-09 2017-06-12
PLIMSOLL, Steven Director 2004-06-14 2005-12-23
PROUDLOCK, Roger Drew Director 1993-11-24 1995-06-12
REES, Vernon Humphrey Director 1997-06-09 2006-06-12
RUSSELL, James Cecil Cumine Director 1993-11-24 1997-06-09
SMALLWOOD, Adrian, Captain Director 2012-06-11 2015-06-08
SNOWBALL, Simon John Director 2013-06-11 2022-06-20
STANLEY, John David Christopher Director 1993-11-24 1996-06-10
TABBUSH, Abraham Alan Director 1995-09-27 2003-09-24
VALLINGS, Robert Ross Director 1995-06-12 2003-04-01
WALL, Peter Anthony, General Sir Director 2016-06-06 2025-06-16
WALL, Peter Anthony, General Sir Director 2015-06-08 2015-06-08
WELLER, William Leslie Director 1993-11-24 2001-06-18
WHITAKER, Robert James, Mr. Director 2003-06-16 2005-02-10
WILHELMSEN, Jens Andreas Director 2012-06-11 2014-06-09
WILSON, Geoffrey John Director 1993-11-24 1997-06-09
WITHERS, John Alistaire, Major Director 1993-11-24 1994-06-13
WOOLSTON, Gerald Robert, Commander Director 1993-11-24 1994-09-19
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1993-03-17 1993-11-24
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1993-03-17 1993-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
No 4 St James's Square Ltd Corporate entity Shares 25–50% 2024-03-25 Active

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with updates
2026-03-23 AP01 officers Appoint person director company with name date PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with updates
2024-09-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with updates
2024-04-08 AA accounts Accounts with accounts type full
2024-03-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-25 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-04-13 AA accounts Accounts with accounts type full
2023-03-28 CS01 confirmation-statement Confirmation statement with updates
2023-03-20 AP01 officers Appoint person director company with name date PDF
2022-06-24 AP01 officers Appoint person director company with name date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2022-06-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page