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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-03-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

None on the register

Cash

£2M

+91.4% vs 2023

Net assets

£954K

-7.8% vs 2023

Employees

0

Average over period

Profit before tax

£763K

+13.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. CRUCIFORM SERVICES LIMITED 1997-10-08 → present
  2. EDENMARSH LIMITED 1997-05-23 → 1997-10-08

Accounts

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

Metric Trend 2023-03-312024-03-31
Turnover £2,926,000£2,949,000
Operating profit £644,000£758,000
Profit before tax £673,000£763,000
Net profit £545,000£572,000
Cash £986,000£1,887,000
Total assets less current liabilities £2,082,000£954,000
Net assets £1,035,000£954,000
Equity £1,035,000£954,000
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 2023-03-312024-03-31
Operating margin 22.0%25.7%
Net margin 18.6%19.4%
Return on capital employed 30.9%79.5%
Current ratio 1.75x1.39x
Interest cover 1.68x2.66x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis. In reaching this assessment the directors have considered a variety of information related to present and future projections of profitability, cash flows and capital resources, including the wider economic climate. As noted in the Strategic Report, it is the intention of the directors that the company will continue to operate beyond the end of contract date and will have sufficient assets to settle any remaining liabilities as they fall due.”

Significant events

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

People

2 active · 25 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-26
RAE, Neil, Mr. Director 2014-08-04 Oct 1971 British
Show 25 resigned officers
Name Role Appointed Resigned
INGHAM, Michael Harry Peter Secretary 1997-10-20 2004-12-23
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-05-23 1997-10-20
SMIF UK LIMITED Corporate Secretary 2004-12-23 2005-09-26
BIRCH, Alan Edward Director 2004-06-15 2004-08-27
CHARLTON, Peter John Director 1997-05-23 1997-10-08
DANE, Aart Director 2014-06-27 2018-04-16
DOUGHTY, William Robert Director 2004-08-26 2006-09-15
GETHIN, Ian Richard Director 2004-12-23 2008-01-02
HAMID, Abdul Director 2019-06-14 2021-10-29
HARDINGHAM, David Robert Director 2011-12-30 2016-04-08
INGHAM, Michael Harry Peter Director 1997-10-08 1997-10-20
JOHNSON, Robert Nigel Director 2004-02-11 2004-06-15
KENDALL, Robert William Director 1997-10-20 2004-04-15
LAFFERTY, Henry Director 1997-10-20 2001-08-02
LINDESAY, David Francis Director 2008-01-02 2008-10-01
LITTLE, Richard Geoffrey, Mr. Director 2016-04-08 2018-11-05
MANLEY, Russell James Winchester Director 2008-10-01 2011-12-30
NORTH, Daniel Geoffrey Director 2018-11-05 2025-11-30
PARK, Janet Elizabeth Director 2023-02-01 2023-05-31
RHODES, Andrew Charles Mutch Director 2008-01-02 2014-08-04
RICHARDS, Martin Edgar Director 1997-05-23 1997-10-08
SUTTON, Andrew John Director 2001-08-02 2004-02-11
TCHENGUIZ, Robert Director 1997-10-20 2004-12-23
TCHENGUIZ, Vincent Aziz Director 1997-10-08 2004-12-23
WILLIAMS, Barry Simon, Mr. Director 2004-12-23 2007-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pfi Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-05 RESOLUTIONS Resolution
Date Type Category Description
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-09-05 SH20 capital Legacy
2025-09-05 SH19 capital Capital statement capital company with date currency figure
2025-09-05 CAP-SS insolvency Legacy
2025-09-05 RESOLUTIONS resolution Resolution
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 CH01 officers Change person director company with change date PDF
2025-04-24 AA01 accounts Change account reference date company current extended
2025-04-22 ANNOTATION miscellaneous Legacy
2024-11-05 AA accounts Accounts with accounts type full
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates
2023-12-05 AA accounts Accounts with accounts type full
2023-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 TM01 officers Termination director company with name termination date PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page