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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£98K

+1,204.3% vs 2024

Net assets

£9M

-23% vs 2024

Employees

136

-4.9% vs 2024

Profit before tax

£1M

-17.6% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-04-012024-03-312025-03-31
Turnover £21,673,880£20,102,534
Operating profit £2,178,950£1,831,120
Profit before tax £1,723,610£1,420,923
Net profit £1,392,745£1,165,141
Cash £7,540£98,341
Total assets less current liabilities £13,427,732£12,534,154
Net assets £11,633,207£8,957,348
Equity £10,480,462£11,633,207£8,957,348
Average employees 143136
Wages £4,945,978£5,088,474

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 2023-04-012024-03-312025-03-31
Operating margin 10.1%9.1%
Net margin 6.4%5.8%
Return on capital employed 16.2%14.6%
Interest cover 4.92x4.37x

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.

People

7 active · 11 resigned

Name Role Appointed Born Nationality
ADAMS, Benjamin Matthew Director 2025-04-09 Jul 1988 British
ADAMS, Rebecca Louise Director 2025-04-09 Apr 1994 British
ADAMS, Warwick Director 1998-01-01 Oct 1960 British
GRIMMETT, Andrew Neil Director 2024-06-01 Feb 1970 British
HALLAM, Dean Antony Director 2019-05-16 Aug 1966 British
SCHOFIELD, Phillip Graham Director 2025-04-09 Oct 1979 British
WALFORD, Robin Dean Director 2025-04-09 Sep 1975 British
Show 11 resigned officers
Name Role Appointed Resigned
HIGGINBOTHAM, Helen Catherine Secretary 1996-10-01 2021-07-31
MUMBY, Sarah Jane Secretary 1996-03-04 1996-10-10
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-04 1996-03-04
HIGGINBOTHAM, Helen Catherine Director 2003-03-25 2021-07-31
HISLOP, John Alexander Director 2018-03-31 2025-03-25
HISLOP, John Alexander Director 2012-01-31 2018-03-31
HISLOP, John Alexander Director 1996-10-01 2010-03-04
HOYLE, Russell Blackburn Director 2011-09-01 2024-11-18
MUMBY, Jeremy Andrew Darcy Director 2001-12-20 2025-04-09
MUMBY, Jeremy Andrew Darcy Director 1996-03-04 1996-10-10
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-03-04 1996-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Simpatica Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-07 Active
Mr Warwick Adams Individual Shares 25–50% 2016-04-06 Ceased 2017-04-07

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 AA accounts Accounts with accounts type full PDF
2025-07-09 CH01 officers Change person director company with change date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-03-31 vs 2024-03-31

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