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Next accounts due

2026-03-19

Overdue

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

2 items

Cash

£255K

-51% vs 2023

Net assets

£7M

0% vs 2023

Employees

69

+4.5% vs 2023

Profit before tax

£10K

-96.9% vs 2023

Watchouts

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

Accounts

7-year trend · latest reflected 2024-03-31

Metric Trend 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover £12,687,241£10,925,914
Operating profit £375,150£89,335
Profit before tax £329,500£10,100
Net profit £267,768£3,007
Cash £520,668£255,362
Total assets less current liabilities £7,724,260£7,673,174
Net assets £6,701,679£6,704,686
Equity £4,814,499£5,010,150£5,230,400£5,648,735£6,701,679£6,704,686
Average employees 6669
Wages £1,782,040£1,936,546

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 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Operating margin 3.0%0.8%
Net margin 2.1%0.0%
Return on capital employed 4.9%1.2%
Gearing (liabilities / total assets) 42.4%40.3%
Current ratio 1.17x1.20x
Interest cover 8.21x1.10x

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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared budgets and forecasts which cover a period to at least December 2025. These show that company is able to operate within it's facilities during this time and meet it's liabilities as they fall due. The company is reliant on the support of a related party which is a key customer, through expected purchase levels. The related party also has loans due to it which are not expected to be recalled during the going concern period in line with the terms of the loan. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
JONES, Gareth Robert Director 2020-10-13 Aug 1985 British
LONGBOTTOM, Richard Peter Director 2016-05-01 Mar 1985 British
Show 6 resigned officers
Name Role Appointed Resigned
LONGBOTTOM, Holly Faye Secretary 2023-08-01 2024-09-20
LONGBOTTOM, Lucille Secretary 1997-01-23 2023-03-15
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-01-23 1997-01-23
LONGBOTTOM, Lucille Director 2000-04-01 2023-03-15
LONGBOTTOM, Peter Director 1997-01-23 2024-11-01
WHITAKER, Michael John Director 2003-11-01 2020-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novita Group Oy Corporate entity Shares 75–100% 2025-03-31 Active
Mr Ernst Magnus Gylfe Individual Shares 75–100% 2017-04-01 Ceased 2025-03-31
Mr Peter Longbottom Individual Significant influence 2016-04-06 Ceased 2017-04-01

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2025-12-19 AA01 accounts Change account reference date company previous shortened PDF
2025-09-29 AA01 accounts Change account reference date company previous shortened PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-13 AA01 accounts Change account reference date company previous shortened PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-09-20 TM02 officers Termination secretary company with name termination date PDF
2024-09-20 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-08-07 AP03 officers Appoint person secretary company with name date PDF
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-16 TM01 officers Termination director company with name termination date PDF
2023-03-16 TM02 officers Termination secretary company with name termination date PDF
2022-07-22 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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