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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

1 item

Cash

£265K

-81.8% lowest in 6 filed years

Net assets

-£4M

+22.7% vs 2023

Employees

271

+9.7% highest in 4 filed years

Profit before tax

£1M

+122.8% first positive since 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PERMALI GLOUCESTER LIMITED 1998-06-26 → present
  2. CHARCO 474 LIMITED 1998-04-15 → 1998-06-26

Accounts

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

Metric Trend 2019-06-012020-05-312020-06-012021-05-312023-12-312024-12-31
Turnover £13,123,552£11,543,762£29,663,000£39,586,000
Operating profit £1,182,374£236,783-£5,159,000£1,519,000
Profit before tax £1,199,016£206,506-£5,216,000£1,191,000
Net profit £982,425£180,688-£4,148,000£1,124,000
Cash £6,293,061£5,357,814£5,357,814£3,521,207£1,458,000£265,000
Total assets less current liabilities £8,425,894£8,704,893-£4,836,000-£3,659,000
Net assets £7,709,654£6,453,708-£4,952,000-£3,828,000
Equity £4,977,789£7,709,654£6,453,708-£4,952,000-£3,828,000
Average employees 82105247271
Wages £2,927,749£3,408,683£9,563,000£11,178,000

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 2019-06-012020-05-312020-06-012021-05-312023-12-312024-12-31
Operating margin 9.0%2.1%-17.4%3.8%
Net margin 7.5%1.6%-14.0%2.8%
Return on capital employed 14.0%2.7%106.7%-41.5%
Gearing (liabilities / total assets) 113.6%109.6%
Current ratio 0.53x0.56x
Interest cover 59.47x7.17x-90.51x4.63x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all the above, the directors remain confident that the Group will continue as a going concern for the foreseeable future and therefore continue to adopt the going concern basis in preparing the 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 · 19 resigned

Name Role Appointed Born Nationality
BESSANT, David Thomas Director 2024-03-11 May 1971 British
WILKINSON, Jonathan Director 2024-01-22 Dec 1968 British
Show 19 resigned officers
Name Role Appointed Resigned
BAIRD, Nicholas James Secretary 1998-06-19 2021-07-01
JONES, Caroline Louise Secretary 2022-02-21 2024-04-16
BAYSHILL SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-15 1998-06-19
ABEL SMITH, David Francis Director 2001-03-16 2010-11-24
BAIRD, Nicholas James Director 1998-06-19 2021-07-01
BESWICK, Tony John Director 2022-10-19 2023-08-29
CARTER, Paul Dennis Director 2010-11-08 2021-07-01
CHOPRA, Kapil, Dr Director 2021-07-01 2024-04-16
DAVIS, Spencer Michael Director 2020-03-23 2021-09-30
DUNN, Graham Director 1998-06-19 2008-06-04
GUPTA, Shalet Kumar Director 2021-07-01 2024-07-31
KING, Gus Director 1998-06-19 2021-07-01
MACADAM, Colin Alexander, Dr Director 2016-01-04 2017-12-15
MACLEMAN, Gordon Director 2021-07-01 2024-04-16
PATTERSON, Paul Director 2022-02-21 2024-09-16
PUGH, Robin James Mostyn Director 1998-07-30 2001-02-28
SMITH, Michael John Bennell Director 2017-12-04 2019-12-13
WHARTON, Karl David Director 2019-12-13 2021-09-30
BAYSHILL MANAGEMENT LIMITED Corporate Nominee Director 1998-04-15 1998-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diamorph Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-23 Active
Modular Stock Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Ceased 2025-01-23
3i Group Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-01
Mr Gus King Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-01
3i Investments Plc Corporate entity Significant influence 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 182 total filings

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

  • 2025-09-02 RESOLUTIONS Resolution
  • 2025-09-02 MA Memorandum articles
  • 2025-09-02 RESOLUTIONS Resolution
  • 2025-01-31 MA Memorandum articles
  • 2025-01-30 RESOLUTIONS Resolution
  • 2025-01-30 RESOLUTIONS Resolution
  • 2025-01-30 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-09-02 RESOLUTIONS resolution Resolution
2025-09-02 MA incorporation Memorandum articles
2025-09-02 RESOLUTIONS resolution Resolution
2025-09-01 SH01 capital Capital allotment shares PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-04 SH01 capital Capital allotment shares PDF
2025-01-31 MA incorporation Memorandum articles
2025-01-30 RESOLUTIONS resolution Resolution
2025-01-30 SH08 capital Capital name of class of shares
2025-01-30 RESOLUTIONS resolution Resolution
2025-01-30 RESOLUTIONS resolution Resolution
2025-01-30 SH10 capital Capital variation of rights attached to shares
2025-01-30 SH01 capital Capital allotment shares PDF
2025-01-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-25 TM01 officers Termination director company with name termination date PDF
2024-08-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

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