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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£50K

Latest balance sheet

Net assets

£16M

Equity attributable

Employees

1,277

Average over period

Profit before tax

£2M

Period ending 2025-03-31

Name history

Renamed 3 times since incorporation

  1. PPF LIMITED 2014-08-01 → present
  2. PPF PLC 2006-01-12 → 2014-08-01
  3. ADR RESOURCES PLC 2003-12-30 → 2006-01-12
  4. AGENCY DRIVERS REGISTER LIMITED 1997-04-14 → 2003-12-30

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £112,895,477£95,304,380
Operating profit £2,443,210£2,142,769
Profit before tax £2,439,474£2,137,272
Net profit £1,868,012£1,599,091
Cash £255,997£49,699
Total assets less current liabilities £14,529,405£16,128,496
Net assets £14,529,405£16,128,496
Equity £14,529,405£16,128,496
Average employees 1,2391,277
Wages £53,915,648£48,571,935

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 2024-03-312025-03-31
Operating margin 2.2%2.2%
Net margin 1.7%1.7%
Return on capital employed 16.8%13.3%
Current ratio 2.61x2.82x
Interest cover 653.96x389.81x

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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
DUDLEY, Nigel John Secretary 2016-04-12
HOWITT, George Mark Director 1999-05-01 Apr 1975 British
HOWITT, Peter James Director 2009-06-20 Mar 1979 British
MOGANO, Stephen Carlo Director 2016-04-12 Oct 1959 British
RODGERS, Andrew John Director 2006-08-14 May 1975 British
WALDRON, Andrew Director 2005-06-20 Aug 1968 British
WEST, Stephen William Director 2016-04-12 Nov 1964 British
Show 13 resigned officers
Name Role Appointed Resigned
BREWER, Kevin, Dr Nominee Secretary 1997-04-14 1997-04-14
DAVIS, Steve Secretary 2004-09-29 2016-04-12
GUYTON, Emma Secretary 2002-09-17 2004-09-29
WHITFORD, Andrew Secretary 2002-04-08 2002-09-17
BOKMANS, Kees Director 2000-08-10 2003-01-31
CHURCHHOUSE, Keith Frederick Director 1997-04-14 2016-04-12
DAVIS, Steve Director 2005-08-01 2020-03-23
GOODMAN, Andrew Graham Director 2003-11-06 2004-09-30
GUYTON, Emma Director 2000-04-28 2006-06-30
GUYTON, Nicholas John Director 1997-04-14 2016-04-12
KERR, Samantha Director 2006-04-03 2007-12-21
RISBRIDGER, Stephen Andrew Director 2007-06-09 2019-03-05
THOMPSON, Kent Steven Director 2016-04-12 2025-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ppf Grp Limited Corporate entity Shares 75–100% 2022-03-04 Active
Mr Tim Watts Individual Significant influence 2017-04-01 Ceased 2022-03-04

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type full
2024-10-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA01 accounts Change account reference date company current extended PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-11 MR04 mortgage Mortgage satisfy charge full PDF

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
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Official Companies House page