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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£4M

+69.4% vs 2024

Net assets

£12M

+22.1% vs 2024

Employees

137

+23.4% vs 2024

Profit before tax

£5M

+18.1% vs 2024

Accounts

5-year trend · latest reflected 2025-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £35,635,710£43,021,478
Operating profit £3,619,966£5,007,929
Profit before tax £3,910,645£4,617,413
Net profit £2,904,963£3,431,849
Cash £2,416,599£4,092,552
Total assets less current liabilities £12,862,364£18,511,942
Net assets £9,435,942£11,521,544
Equity £9,435,942£11,521,544
Average employees 111137
Wages £4,120,568£5,172,134

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 2021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 10.2%11.6%
Net margin 8.2%8.0%
Return on capital employed 28.1%27.1%
Gearing (liabilities / total assets) 40.5%47.3%
Current ratio 2.43x3.03x
Interest cover 13.67x11.70x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
STREATFIELD, Paul Richard Secretary 2016-04-04
DARWIN, Vanessa Director 2012-06-21 Aug 1969 Dutch
GOODMAN, Anne Dena Director 1993-07-16 Feb 1956 British
GOODMAN, Julian Ephram Director 1993-07-16 Mar 1954 British
GOODMAN, Robin Geoffrey Director 2022-08-03 Apr 1991 British
GOODMAN, Steven Paul Director 2011-01-03 Jul 1982 British
Show 5 resigned officers
Name Role Appointed Resigned
BOYER, Richard John Secretary 2001-07-02 2004-10-01
GOODMAN, Anne Dena Secretary 1993-07-16 2001-07-02
GOODMAN, Steve Paul Secretary 2008-01-02 2016-04-04
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-07-16 1993-07-16
BOURSE SECURITIES LIMITED Corporate Nominee Director 1993-07-16 1993-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Anne Dena Goodman Individual Significant influence 2016-04-06 Active
Mr Julian Ephram Goodman Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

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

  • 2023-04-18 MA Memorandum articles
  • 2023-04-18 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-12 AA accounts Accounts with accounts type full PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-30 AA accounts Accounts with accounts type full PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates
2023-07-25 SH08 capital Capital name of class of shares
2023-04-18 MA incorporation Memorandum articles
2023-04-18 RESOLUTIONS resolution Resolution
2023-04-18 SH08 capital Capital name of class of shares

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 2025-01-31 vs 2024-01-31

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