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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

£3K

-94.2% vs 2023

Net assets

£4M

-1.4% vs 2023

Employees

6

0% vs 2023

Profit before tax

-£32K

-120.5% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £48,722,243£51,929,568
Operating profit £222,008£130,998
Profit before tax £154,178-£31,624
Net profit £98,714-£56,156
Cash £51,634£3,017
Total assets less current liabilities £4,351,655£4,280,341
Net assets £3,930,396£3,874,240
Equity £3,930,396£3,874,240
Average employees 66
Wages £37,060£46,656

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 0.5%0.3%
Net margin 0.2%-0.1%
Return on capital employed 5.1%3.1%
Current ratio 1.44x1.32x
Interest cover 3.27x0.80x

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
Francis Clark 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 · 7 resigned

Name Role Appointed Born Nationality
SIMMONS, Suzanne Claire Secretary 1998-09-18 British
SIMMONS, David John Director 1997-11-13 Feb 1960 British
SIMMONS, Suzanne Claire Director 2006-12-04 Aug 1960 British
SIMMONS, Thomas George Peter Director 2019-11-27 Oct 1990 British
WILLIS, Peter Director 2019-11-27 May 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
JAMES, Richard Charles Andrew Secretary 1997-11-13 1998-09-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-28 1997-11-13
HAYDEN, Shaun Andrew Director 2021-01-19 2025-10-31
JAMES, Richard Charles Andrew Director 1997-11-13 1998-09-18
SPEAKMAN, Jane Diane Director 2019-11-27 2024-05-31
THOMAS, David Leonard Director 2019-11-27 2020-04-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-28 1997-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Suzanne Claire Simmons Individual voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2019-07-27 Active
Mr David John Simmons Individual voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-04-21 MA incorporation Memorandum articles
2026-04-21 RESOLUTIONS resolution Resolution
2026-04-20 SH08 capital Capital name of class of shares
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 TM01 officers Termination director company with name termination date
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-05-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2024-06-10 TM01 officers Termination director company with name termination date
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full PDF
2021-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type total exemption full PDF
2021-03-05 CH01 officers Change person director company with change date PDF
2021-03-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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 2024-09-30 vs 2023-09-30

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