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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Cash

£74M

-36.9% vs 2023

Net assets

£169M

-29.7% vs 2023

Employees

0

Average over period

Profit before tax

-£94M

-258.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,421,577,000£377,692,000
Operating profit £285,115,000-£97,861,000
Profit before tax £59,403,000-£94,199,000
Net profit £44,861,000-£71,342,000
Cash £116,759,000£73,682,000
Total assets less current liabilities £256,838,000£227,269,000
Net assets £239,881,000£168,539,000
Equity £239,881,000£168,539,000
Average employees 00
Wages

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 20.1%-25.9%
Net margin 3.2%-18.9%
Return on capital employed 111.0%-43.1%
Current ratio 2.76x2.76x
Interest cover 269.48x-206.89x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the going concern basis and concluded that it is appropriate to continue to adopt the going concern basis in preparing the Annual report and financial statements. In performing this assessment the Directors have reviewed the Company's cash flow forecasts for the next 12 months from the date of the approval of the financial statements and they have a reasonable expectation that the Company has sufficient resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

6 active · 68 resigned

Name Role Appointed Born Nationality
CROSS, Robert James Director 2022-09-01 Aug 1976 British
HAYWARD, Mark Richard Director 2022-09-01 Nov 1963 British
MACKAY, Mandy Director 2025-06-30 Jan 1976 British
MCCUTCHEON, Finlay Alexander Director 2025-02-01 Nov 1977 British
STENSEN, Hans Tore Director 2026-01-01 Jan 1976 Norwegian
SVEGARDEN, Ingunn Director 2026-01-01 Jul 1978 Norwegian
Show 68 resigned officers
Name Role Appointed Resigned
BERGER, Hillary Sue Secretary 2011-01-31 2016-01-01
CUMMING, Robert Cameron Secretary 1996-11-01 1997-12-14
GALLANT, Jillian Elizabeth Secretary 1999-05-18 2000-12-06
GOODY, Alycia Lyons Secretary 2002-08-14 2005-07-28
GREGORY, Sarah Jane Secretary 2016-01-01 2017-10-31
MCNEILL, Ian Kerr Secretary 1997-12-14 1999-05-18
MOULT, Annabel Secretary 2000-12-06 2001-08-24
PRESCOTT, Hilary Secretary 2001-08-24 2002-02-24
RAMSAY, Andrew Stephen James, Mr. Secretary 2005-07-28 2011-02-03
SIMPSON, Roger Derek Secretary 2011-02-03 2014-06-23
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-08-24 2003-10-17
ALCOCK, David George Director 2012-01-31 2017-10-31
ALFF, Robert K Director 2002-06-12 2002-11-08
BODENSTEINER, Lisa Marie Director 2003-09-25 2005-07-28
BOWDEN, Alan Murray Director 1997-01-20 1999-05-18
BOWLAS, Christopher John Director 2005-05-21 2005-07-28
BOWLAS, Christopher John Director 2004-05-13 2005-01-21
BRONWIN, Hannah Zoe Director 2022-09-01 2025-01-31
BROOS, Wim Director 2016-04-13 2017-10-31
BROWN III, Charles Jackson Director 1997-12-14 1999-05-18
CARTWRIGHT, Peter Director 2005-05-21 2005-07-28
CHILDERS, Michael Phillip Director 2000-09-18 2001-08-24
COLEMAN, Nicholas Charles Director 1997-01-20 1997-12-14
CUMMING, Robert Cameron Director 1996-11-01 1997-01-20
CURTIS, Ann B Director 2005-05-21 2005-07-28
CUSHMAN, Robert John Director 2001-03-27 2001-08-24
CUSHMAN, Robert John Director 1997-12-14 1999-03-16
DYER, Cynthia Director 1999-10-12 2000-12-06
EVANS, Paul William Director 2012-01-31 2016-04-13
FARR, Michael Ellis Director 2017-10-31 2022-09-01
FATEMI, Hamid Director 2000-04-08 2001-08-24
GOODY, Alycia Lyons Director 2002-08-13 2005-01-21
GRAY, Ann Miriam Georgina Director 2022-09-01 2025-06-30
GRIFFITHS, Gareth Neil Director 2006-01-11 2012-07-31
HAVILAND, Rick Director 2001-08-24 2002-06-30
HOLLAND, Russell Director 2017-10-31 2022-09-01
HOVDEN, Magne Andre Director 2023-10-01 2026-01-01
HUDSON, Robert Thomson Director 1997-12-14 1999-05-18
JAMES, William Gareth Director 2005-05-21 2005-05-21
JAMES, William Gareth Director 2002-06-12 2005-01-21
JOHANNESSEN, Ornulf Director 2022-09-01 2026-01-01
KEEN, Scott Jonathan Director 2018-03-21 2022-09-01
KING, John Director 2003-01-03 2005-01-21
KOGA, Hiroyuki Director 2011-05-23 2014-07-04
LORIO, Stephen Abel Director 2000-12-06 2001-03-27
MACALPINE, Derek Kenneth Director 1999-05-18 2002-06-12
MOORE, Robert Joseph Director 1999-05-18 2001-08-24
NEELY, Sean Alexander Director 2005-07-28 2007-08-08
NUGENT, Frederick Francis Director 1999-10-12 2001-08-24
NUGENT, Frederick Francis Director 1997-12-14 1997-12-14
OKANIWA, Ro Director 2014-07-04 2017-10-31
PINNELL, Simon David Director 2007-08-08 2017-10-31
PREECE, Nigel Philip Director 1997-01-20 1997-11-17
PRESCOTT, Hilary Director 2001-08-24 2002-02-24
QUINN, Anne Cecille Director 1997-01-20 1997-12-14
REGAN JR, William Joseph Director 1997-12-11 1999-10-12
RILEY, Stephen, Dr Director 2007-08-08 2008-02-28
ROBERTS, Geoffrey Director 1999-10-12 2000-08-21
ROSS, Stanley A Director 2001-03-27 2001-08-24
RUSHBY, Ian Leslie Director 1997-01-20 1997-12-14
STAGEMAN, Mark Edward Director 2002-06-12 2004-05-13
STEWART, John Bruce Director 1999-10-12 2001-08-24
STONER, David Alan Director 1998-01-14 2000-04-08
STORLI, Svein Harald Director 2022-09-01 2023-10-01
TAKAHASHI, Toru Director 2007-09-20 2011-05-23
THOMPSON, Michael Greenwood Director 1997-12-14 1998-04-01
UMEZU, Takashi Director 2005-07-28 2007-09-20
WESTON, Steven Director 1996-11-01 1997-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sccl Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-12 Active
Triton Power Limtied Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2017-10-31 Ceased 2017-10-31
Ipm Holdings (Uk) Limited Corporate entity Shares 75–100% 2017-06-27 Ceased 2017-10-31
Normantrail (Uk Co 3) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-06-27

Filing timeline

Last 20 of 321 total filings

Date Type Category Description
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-21 AP01 officers Appoint person director company with name date PDF
2026-02-19 AP01 officers Appoint person director company with name date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2024-06-23 AA accounts Accounts with accounts type full
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-05-23 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AP01 officers Appoint person director company with name date PDF
2022-09-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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