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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£286K

+45.2% vs 2023

Net assets

£3M

+32.9% highest in 4 filed years

Employees

128

+25.5% highest in 4 filed years

Profit before tax

£594K

+1.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. DOVE ADOLESCENT SERVICES LIMITED 1998-05-12 → present
  2. DOVE ADOLESCENCE SERVICES LIMITED 1998-03-06 → 1998-05-12

Accounts

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

Metric Trend 2019-08-312020-08-312023-12-312024-12-31
Turnover £5,951,000£8,071,000
Operating profit £947,000£1,077,000
Profit before tax £587,000£594,000
Net profit £450,000£773,000
Cash £7,971£950,110£197,000£286,000
Total assets less current liabilities £1,104,958£1,328,186£2,395,000£3,184,000
Net assets £1,090,338£1,328,186£2,348,000£3,121,000
Equity £1,090,338£1,328,186£2,348,000£3,121,000
Average employees 104109102128
Wages £2,854,000£3,728,000

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 2019-08-312020-08-312023-12-312024-12-31
Operating margin 15.9%13.3%
Net margin 7.6%9.6%
Return on capital employed 39.5%33.8%
Gearing (liabilities / total assets) 54.6%50.2%
Current ratio 0.87x1.09x
Interest cover 2.63x2.23x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow information in order to assess going concern over a period of at least 12 months from the date of the approval of the financial statements, the going concern assessment period. The forecasts indicate that the Ursae Group and therefore the Company has sufficient facilities and covenant headroom to meet its liabilities as they fall due for at least 12 months from the date of the financial statements, even in severe but plausible downside scenarios. On this basis the Directors consider it appropriate to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
AUGUST, Joanne Director 2021-03-09 Jun 1971 British
CLARK, Jonathan David Director 2021-03-09 Oct 1977 British
Show 6 resigned officers
Name Role Appointed Resigned
WHITTAKER, Barbara Anne Secretary 1998-03-06 2021-03-09
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-06 1998-03-06
BROWN, Kevin Thomas Nominee Director 1998-03-06 1999-03-10
LODGE, Dianne Lesley Director 1998-03-06 2021-03-09
WHITTAKER, Barbara Anne Director 1998-03-06 2021-03-09
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-03-06 1998-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nutrius Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-09 Active
Mrs Barbara Anne Whittaker Individual Shares 25–50%, Voting 25–50% 2016-05-12 Ceased 2021-03-09
Miss Dianne Lesley Lodge Individual Shares 25–50%, Voting 25–50% 2016-05-06 Ceased 2021-03-09

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-10 CH01 officers Change person director company with change date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-17 AA accounts Accounts with accounts type audit exemption subsiduary
2024-08-17 PARENT_ACC accounts Legacy
2024-08-17 GUARANTEE2 other Legacy
2024-08-17 AGREEMENT2 other Legacy
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type total exemption full
2023-10-07 PARENT_ACC accounts Legacy
2023-10-07 GUARANTEE2 other Legacy
2023-10-07 AGREEMENT2 other Legacy
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AA accounts Accounts with accounts type total exemption full
2022-12-08 PARENT_ACC accounts Legacy
2022-12-08 GUARANTEE2 other Legacy
2022-12-08 AGREEMENT2 other Legacy
2022-12-08 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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 2024-12-31 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