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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£3M

-63.4% vs 2023

Net assets

£5M

+33.6% highest in 5 filed years

Employees

118

+25.5% highest in 6 filed years

Profit before tax

£7M

+397.3% vs 2023

Accounts

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

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-12-31
Turnover £12,937,000£22,338,000
Operating profit -£2,418,000£7,151,000
Profit before tax -£2,405,000£7,151,000
Net profit -£1,535,000£5,857,000
Cash £681,943£1,141,528£2,635,661£5,512,792£8,313,000£3,040,000
Total assets less current liabilities £2,093,342£2,680,749£5,017,339£3,890,000£5,285,000
Net assets £1,462,996£2,092,112£4,966,946£3,890,000£5,196,000
Equity £1,462,996£2,092,112£4,966,946£3,890,000£5,196,000
Average employees 5557606094118
Wages £2,681,000£4,108,000

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 2019-10-312020-10-312021-10-312022-10-312023-10-312024-12-31
Operating margin -18.7%32.0%
Net margin -11.9%26.2%
Return on capital employed -62.2%135.3%
Current ratio 1.53x2.84x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a reverse stress test that considers how low revenue and gross margin growth rates would have to be, and how much additional overhead costs could be sustained before putting going concern at risk. The sensitivities required are considered sufficiently unlikely and the directors would have the ability to mitigate the scenarios considered. As such, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have therefore concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements.”

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
CONRADIE, Louis Director 2018-11-01 Jan 1991 British
FOWLER, Donald Stuart Director 2023-09-27 May 1973 British
JESSOP, Christopher Ian Director 2023-09-27 Jul 1953 British
SIMMONDS, Daniel William, Dr Director 2012-11-01 Nov 1979 British
TAVERNER, Colin Director 2024-02-21 Jun 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
CONRADIE, Christine Secretary 2002-04-26 2023-09-27
CONRADIE, Louis Jacobus Secretary 1998-08-12 2002-04-26
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-08-12 1998-08-12
CONRADIE, Louis Jacobus Director 1998-08-12 2023-09-27
REHLING, Graham Hugh, Dr Director 1998-08-12 2002-04-26
NOMINEE DIRECTORS LTD Corporate Nominee Director 1998-08-12 1998-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chaucer Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-27 Active
Mr Louis Jacobus Conradie Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-08-12 Ceased 2023-09-27

Filing timeline

Last 20 of 112 total filings

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

  • 2024-08-01 RESOLUTIONS Resolution
  • 2024-08-01 MA Memorandum articles
  • 2024-07-29 CC04 Statement of companys objects
Date Type Category Description
2026-03-16 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AD02 address Change sail address company with old address new address PDF
2025-09-16 AD02 address Change sail address company with old address new address PDF
2025-09-15 AD04 address Move registers to registered office company with new address PDF
2025-09-15 AD04 address Move registers to registered office company with new address PDF
2025-09-15 AD04 address Move registers to registered office company with new address PDF
2024-08-16 CH01 officers Change person director company with change date PDF
2024-08-16 AD03 address Move registers to sail company with new address PDF
2024-08-16 AD02 address Change sail address company with new address PDF
2024-08-14 CH01 officers Change person director company with change date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-01 RESOLUTIONS resolution Resolution
2024-08-01 MA incorporation Memorandum articles
2024-07-31 AA accounts Accounts with accounts type full
2024-07-29 CC04 change-of-constitution Statement of companys objects
2024-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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 2023-10-31

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