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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Cash

£283K

-20.1% lowest in 4 filed years

Net assets

£12M

+2.3% highest in 4 filed years

Employees

47

-11.3% lowest in 4 filed years

Profit before tax

£7M

+31.8% highest in 4 filed years

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Turnover £48,680,095£52,009,049£52,142,973£46,246,612
Operating profit £4,148,502£4,159,694£5,717,810£7,185,056
Profit before tax £3,994,823£4,042,955£5,139,586£6,776,448
Net profit £3,226,196£3,491,322£4,420,157£5,264,115
Cash £5,236,113£6,291,396£354,182£282,900
Total assets less current liabilities £8,136,683£10,275,157£18,071,375£19,102,286
Net assets £7,970,536£10,116,858£11,649,380£11,913,495
Equity £5,371,215£7,970,536£10,116,858£11,649,380£11,913,495
Average employees 72795347
Wages £1,534,902£1,659,919£1,777,387£1,740,014

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 2018-12-312019-12-312020-12-312023-12-312024-12-31
Operating margin 8.5%8.0%11.0%15.5%
Net margin 6.6%6.7%8.5%11.4%
Return on capital employed 51.0%40.5%31.6%37.6%
Current ratio 1.23x1.38x
Interest cover 23.71x30.40x9.56x16.29x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking the above into consideration, the Directors believe that there are no material uncertainties to the Company's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
COX, Paul Anthony Director 2021-03-19 Aug 1968 British
DHILLON, Harinder Singh Director 2000-09-25 Jun 1970 British
VINCENT, Philip James Director 2025-05-01 Jun 1969 British
WAKELEY, Guy Richard Director 2023-02-21 May 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
DHILLON, Harinder Singh Secretary 1995-08-10 2021-03-19
SULLIVAN, John Terence Secretary 2021-03-19 2025-05-01
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-10 1995-08-10
DHILLON, Belinder Kaur Director 1998-03-20 2021-03-19
DHILLON, Sukhray Singh Director 1996-07-01 1998-03-20
SANDHU, Guringer Director 1995-08-10 1996-07-01
SULLIVAN, John Terence Director 2021-03-19 2025-05-01
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-08-10 1995-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eurokey Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-24 Active
Mrs Belinder Kaur Dhillon Individual Shares 25–50% 2016-04-06 Ceased 2019-12-24
Mr Harinder Singh Dhillon Individual Shares 25–50% 2016-04-06 Ceased 2019-12-24

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-12 TM02 officers Termination secretary company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2022-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 AA accounts Accounts with accounts type full
2022-07-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-30 AA accounts Accounts with accounts type full PDF
2021-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-09 SH19 capital Capital statement capital company with date currency figure
2021-04-09 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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

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