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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£3M

+30.6% vs 2024

Net assets

£5M

+31.4% vs 2024

Employees

92

+7% vs 2024

Profit before tax

£2M

+203.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. FIELD SYSTEMS DESIGNS LIMITED 1994-07-01 → present
  2. VENDEBITUR (NUMBER 66) LIMITED 1994-01-28 → 1994-07-01

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £12,653,691£18,976,332
Operating profit £526,538£1,589,770
Profit before tax £527,111£1,598,865
Net profit £464,525£1,247,065
Cash £2,223,980£2,904,608
Total assets less current liabilities £3,549,997£4,600,680
Net assets £3,426,106£4,501,471
Equity £3,426,106£4,501,471
Average employees 8692
Wages £4,220,302£4,795,789

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 2024-05-312025-05-31
Operating margin 4.2%8.4%
Net margin 3.7%6.6%
Return on capital employed 14.8%34.6%
Gearing (liabilities / total assets) 60.0%63.7%
Current ratio 1.64x1.55x
Interest cover 11.31x28.36x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered cash flow forecasts to February 2027 for the purposes of assessing going concern and have concluded that as there are no material uncertainties regarding the company's ability to continue trading for a period of at least 12 months following the date of approval of the financial statements, the financial statements have been prepared on the going concern basis.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
HUTTON, Nicolette Secretary 2025-08-07
BILLINGS, Nigel Malcolm Director 2018-06-01 Dec 1963 British
HUNTER, Ross Macaulay Director 2018-06-01 Feb 1962 Scottish
Show 15 resigned officers
Name Role Appointed Resigned
BIRD, Derek Kenneth Secretary 1998-05-25 2002-02-15
NEWBY, Nadine Elizabeth Secretary 1994-09-22 1998-05-25
SMITH, Bruce David Secretary 2002-02-15 2025-08-07
VENDEBITUR SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-01-28 1994-09-22
BALL, James Joseph Director 1994-09-22 2001-11-01
BIRD, Derek Kenneth Director 1996-02-01 2007-04-02
HAINES, Philip John Director 1994-09-22 2018-04-11
HENNIKER, Christopher Anthony Major Director 1994-09-22 1995-10-11
LOWER, Dorothy Faith Director 1994-09-22 2021-12-06
NEWBY, Nadine Elizabeth Director 1994-09-22 1998-05-25
PHILLIPS, Brian Douglas Director 1994-09-22 2002-04-01
SMITH, Bruce David Director 2000-02-01 2025-08-12
WEST, Trevor William Director 1998-06-02 1999-10-01
VENDEBITUR DIRECTORS LIMITED Corporate Director 1994-01-28 1994-09-22
VENDEBITUR SECRETARIAL SERVICES LIMITED Corporate Director 1994-01-28 1994-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Field Systems Designs Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-02-27 AA accounts Accounts with accounts type full
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2021-12-02 AA accounts Accounts with accounts type full
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-02-13 AD02 address Change sail address company with old address new address PDF
2020-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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