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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Cash

£2M

+57.9% highest in 3 filed years

Net assets

£13M

+11.2% highest in 3 filed years

Employees

52

+6.1% highest in 3 filed years

Profit before tax

£2M

+5.4% vs 2023

Accounts

7-year trend · latest reflected 2024-11-30

Metric Trend 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Turnover £36,916,015£30,457,963
Operating profit £1,974,740£2,078,115
Profit before tax £1,931,583£2,036,115
Net profit £1,502,329£1,486,124£1,536,115
Cash £309,584£1,538,196£2,428,420
Total assets less current liabilities £9,564,029£12,371,514£13,613,222
Net assets £8,579,741£11,364,716£12,636,691
Equity £4,599,962£5,563,682£7,259,769£8,579,741£10,030,284£11,364,716£12,636,691
Average employees 444952
Wages £1,427,675£1,726,305£1,841,781

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 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Operating margin 5.3%6.8%
Net margin 4.0%5.0%
Return on capital employed 16.0%15.3%
Gearing (liabilities / total assets) 29.7%29.7%
Current ratio 3.63x3.48x
Interest cover 45.76x49.48x

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
Albert Goodman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
HEAL, Louis James Secretary 2020-12-01
FLYNN, Rebecca Jane Director 2020-12-01 Nov 1986 British
HEAL, Louis Director 2023-07-12 Aug 1988 British
HEAL, Nicholas James Director 1997-02-11 Jul 1960 British
PETERS, Mark Morgan Director 2017-07-01 Jul 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
FLYNN, Rebecca Secretary 2017-05-01 2020-12-01
MORTON, Max Secretary 1997-02-11 2009-07-17
ROWE, Lorna Jean Secretary 2009-07-01 2015-09-07
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-11 1997-02-11
MORTON, Max Director 2004-12-07 2019-07-24
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-02-11 1997-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas James Heal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-27 AA accounts Accounts with accounts type full PDF
2025-03-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-12 SH01 capital Capital allotment shares PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-14 SH01 capital Capital allotment shares PDF
2023-08-31 AA accounts Accounts with accounts type full PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type full PDF
2022-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-21 SH01 capital Capital allotment shares PDF
2021-08-31 AA accounts Accounts with accounts type full PDF
2021-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AP01 officers Appoint person director company with name date PDF
2021-01-13 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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 2024-11-30 vs 2023-11-30

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