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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£2M

+49.4% vs 2023

Net assets

£6M

-2.3% lowest in 4 filed years

Employees

174

+9.4% highest in 4 filed years

Profit before tax

£2M

+232.2% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-12-312023-12-312024-12-31
Turnover £13,607,196£7,934,479£17,001,315£19,225,368
Operating profit £2,487,498£629,337£636,570£2,318,822
Profit before tax £2,517,090£645,162£704,602£2,340,862
Net profit £2,039,866£507,042£545,418£1,738,577
Cash £4,315,542£6,395,971£6,415,998£1,287,168£1,922,742
Total assets less current liabilities £9,614,583£10,115,344£6,776,103£6,660,932
Net assets £9,469,781£9,976,823£6,563,350£6,413,371
Equity £9,469,781£9,976,823£6,563,350£6,413,371
Average employees 122103159174
Wages £3,808,061£3,428,777£6,315,831£6,695,220

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 2019-01-012019-12-312020-12-312023-12-312024-12-31
Operating margin 18.3%7.9%3.7%12.1%
Net margin 15.0%6.4%3.2%9.0%
Return on capital employed 25.9%6.2%9.4%34.8%
Current ratio 3.76x3.00x
Interest cover 4522.72x

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
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 financial statements are authorised for issue.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
CAIN, Sarah Secretary 2025-05-02
DAWSON, Giles Andrew Director 2012-04-18 Mar 1984 British
NIELSEN, Jeff Director 2025-05-02 Apr 1968 American
REGNA, Barbara Victoria Director 2023-01-03 Apr 1983 American
Show 5 resigned officers
Name Role Appointed Resigned
REGNA, Peter James Secretary 1998-01-12 2025-05-02
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-09 1998-01-09
REGNA, Peter James Director 1998-01-12 2025-05-02
WHITE, Stephen Director 1998-01-12 2012-05-18
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-01-09 1998-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barbara Victoria Regna Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-11-16 Active
Mr Peter James Regna Individual ownership-of-shares-75-to-100-percent-as-trust, 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 85 total filings

Date Type Category Description
2025-10-01 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-06-27 TM02 officers Termination secretary company with name termination date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 AP03 officers Appoint person secretary company with name date PDF
2025-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates
2023-09-12 AAMD accounts Accounts amended with accounts type full
2023-09-08 AA accounts Accounts with accounts type full
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-10 AP01 officers Appoint person director company with name date PDF
2022-09-02 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2024-12-31 vs 2023-12-31

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