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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

1 item

Cash

£1M

+71.1% vs 2024

Net assets

£5M

+101.8% highest in 4 filed years

Employees

182

-18.4% vs 2024

Profit before tax

£6M

+577.3% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £14,924,047£14,506,254
Operating profit -£1,197,944£5,891,961
Profit before tax -£1,230,776£5,874,013
Net profit £1,486,314£888,332-£1,542,435£5,052,689
Cash £2,421,666£1,576,572£797,913£1,365,480
Total assets less current liabilities £5,042,854£5,395,302£3,276,018£5,458,595
Net assets £4,000,206£4,353,538£2,271,103£4,583,756
Equity £3,038,892£4,000,206£4,000,206£4,353,538£4,353,538£2,271,103£4,583,756
Average employees 00223182
Wages £6,556,573£6,081,876

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 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin -8.0%40.6%
Net margin -10.3%34.8%
Return on capital employed -36.6%107.9%
Current ratio 0.98x1.71x
Interest cover -34.21x240.22x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, which take into account risks and uncertainties, show that the Company should be able to continue to operate profitably, and has mitigating actions available to it, in the course of normal operations, which would counter the impact of a number of reasonably possible scenarios.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
AGERVALD, Magnus Director 2025-06-18 Feb 1975 Swedish
EDWARDS, Paul James Director 2017-04-01 Jun 1980 British
ZYTOMIERSKI, David Director 2025-06-18 Apr 1985 Swedish
Show 20 resigned officers
Name Role Appointed Resigned
PRITCHARD, Katherine Secretary 2021-09-21 2025-06-18
RIDYARD, Lesley Secretary 2009-06-29 2021-09-21
WARING, Lynne Marie Secretary 1997-01-20 2009-06-29
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 1997-01-20 1997-01-20
ELLIS, Emma Danielle Director 2017-04-01 2019-12-13
EVANS, Andrew Director 2013-07-18 2015-06-01
EVANS, Timothy Lee Director 2008-03-10 2012-10-31
GRIFFITHS, David Director 2008-03-10 2017-05-11
HALLAM, Andrew Mark Director 2017-04-01 2023-04-25
HUDSON, Andrew Sean Director 2017-04-01 2018-01-31
KELLY, Kevin Director 2018-01-03 2019-12-31
LE BRUN, Jonathan Stowell Director 2022-06-01 2023-06-14
MAPPLEBECK, Vicki Marguerite Director 2019-07-15 2022-05-03
MOLLOY, Ian Director 2009-01-05 2010-03-08
OLLIER, Kieron James Director 2023-12-20 2025-06-18
RIDYARD, Lesley Director 2013-07-18 2018-10-01
ROBERTS, Neil Director 2018-07-09 2019-12-02
WARING, Lynne Marie Director 1997-01-20 2013-07-23
WARING, Stephen Philip Director 1997-01-20 2025-06-18
WILLIAMS, Jeffrey James Director 2000-10-30 2009-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenthumb Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-05 Active
Mr Stephen Philip Waring Individual Shares 75–100% 2017-01-22 Ceased 2024-04-05

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AA01 accounts Change account reference date company previous shortened PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-10-14 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-14 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM02 officers Termination secretary company with name termination date PDF
2025-05-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates
2024-11-01 AA accounts Accounts with accounts type group PDF
2024-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-23 AA accounts Accounts with accounts type group PDF
2024-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

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