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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£1M

-59.2% lowest in 6 filed years

Net assets

£5M

+38.1% vs 2023

Employees

238

+4.8% highest in 6 filed years

Profit before tax

£2M

-29.1% lowest in 6 filed years

Accounts

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

Metric Trend 2020-06-302021-06-302022-06-302023-06-302023-12-312024-12-31
Turnover £20,575,199£22,310,647£29,450,508£39,860,303£24,611,956£43,120,559
Operating profit £1,890,560£2,291,160£2,845,147£3,752,638£2,508,677£1,773,847
Profit before tax £1,898,700£2,287,913£2,845,200£3,689,028£2,513,258£1,783,067
Net profit £1,526,547£1,855,479£2,291,341£2,840,632£2,809,212£1,335,895
Cash £3,492,585£2,960,585£3,102,090£5,192,947£3,122,282£1,273,979
Total assets less current liabilities £3,369,789£3,344,847£3,497,583£7,563,513£3,589,495£4,918,063
Net assets £3,195,878£3,045,218£3,220,201£5,706,519£3,507,769£4,843,664
Equity £3,195,878£3,045,218£3,220,201£5,706,519£3,507,769£4,843,664
Average employees 148154182207227238
Wages £6,358,765£6,763,672£8,106,864£10,072,356£10,311,335£17,333,680

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 2020-06-302021-06-302022-06-302023-06-302023-12-312024-12-31
Operating margin 9.2%10.3%9.7%9.4%10.2%4.1%
Net margin 7.4%8.3%7.8%7.1%11.4%3.1%
Return on capital employed 56.1%68.5%81.3%49.6%69.9%36.1%
Current ratio 1.39x1.65x
Interest cover 8440.00x674.47x11201.37x49.33x4007.47x

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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 maternal 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.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
MILNE, Darren James Ivor Director 2025-04-01 Feb 1971 British
TROWELL, Colin Director 2023-07-12 Apr 1975 British
Show 11 resigned officers
Name Role Appointed Resigned
MCANALLEN, Zehra Secretary 2001-09-28 2023-07-12
MCGRANAGHAN, Mary Ann Secretary 1999-04-28 2001-09-28
O'REILLY, Lorraine Mary Secretary 1998-03-18 1999-04-28
WAYNE, Harold Nominee Secretary 1998-03-18 1998-03-18
COILEY, Jonathan Charles Adrian Director 2023-07-12 2024-05-10
LUCAS, Paul Allan Director 2023-07-12 2026-02-28
MCANALLEN, Vincent Director 1998-03-18 2023-07-12
MILLER, Paula Elizabeth Director 2023-07-12 2025-04-01
O'REILLY, Lorraine Mary Director 1998-03-18 1999-04-28
TOOHER, Richard Gerald Director 2003-04-01 2018-08-14
WAYNE, Yvonne Nominee Director 1998-03-18 1998-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vincent Mcanallen Individual Significant influence 2022-09-08 Ceased 2023-07-12
Mrs Zehra Mcanallen Individual Significant influence 2022-09-08 Ceased 2023-07-12
Amb Newco 03 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

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

  • 2024-06-03 MA Memorandum articles
  • 2024-05-29 RESOLUTIONS Resolution
  • 2024-05-29 CC04 Statement of companys objects
Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-01-15 AD01 address Change registered office address company with date old address new address PDF
2025-12-23 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-08-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-03 MA incorporation Memorandum articles
2024-05-29 RESOLUTIONS resolution Resolution
2024-05-29 CC04 change-of-constitution Statement of companys objects
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-03-26 CH01 officers Change person director company with change date PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 RP04AR01 annual-return Second filing of annual return with made up date
2024-03-20 RP04AR01 annual-return Second filing of annual return with made up date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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