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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£712K

+190.6% highest in 5 filed years

Net assets

£9M

+8.7% highest in 5 filed years

Employees

193

+1.6% vs 2024

Profit before tax

£1M

+0.3% vs 2024

Accounts

7-year trend · latest reflected 2025-01-31

Metric Trend 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £10,753,159£15,100,497£15,657,722£16,012,456£16,617,409
Operating profit £804,383£1,568,761£960,537£1,375,758£1,330,158
Profit before tax £720,747£1,467,981£759,980£1,027,389£1,030,326
Net profit £716,478£1,337,248£384,811£832,252£747,601
Cash £613,142£613,472£56,144£245,083£712,244
Total assets less current liabilities £10,625,223£11,452,257£12,439,233£12,750,596£13,218,505
Net assets £6,051,000£7,388,248£7,773,059£8,605,311£9,352,912
Equity £6,051,000£7,388,248£7,773,059£8,605,311£9,352,912
Average employees 148167199190193
Wages £2,368,622£2,863,045£3,432,248£3,547,246£3,749,212

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 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 7.5%10.4%6.1%8.6%8.0%
Net margin 6.7%8.9%2.5%5.2%4.5%
Return on capital employed 7.6%13.7%7.7%10.8%10.1%
Interest cover 9.62x15.28x4.79x3.95x4.43x

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
Robert Whowell & Partners 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 original financial statements were 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

4 active · 6 resigned

Name Role Appointed Born Nationality
GATES, Nigel Anthony Secretary 1999-01-12 British
GATES, Jack Arthur Director 2025-05-31 Feb 1996 British
GATES, Jancis Elizabeth Director 1999-01-12 Oct 1935 British
GATES, Nigel Anthony Director 1999-01-12 Jun 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
MAMOS, Gwenydd Patricia Secretary 1999-01-05 1999-01-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-05 1999-01-05
CARRUTHERS, John Malcolm Director 1999-01-05 1999-01-12
GATES, Brian Edward Director 1999-01-12 2016-07-23
GATES, Kathryn Grace Director 2025-04-24 2025-05-30
GATES, Kathryn Grace Director 1999-01-12 2025-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gates Family Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-02-01 Active
Mrs Kathryn Grace Gates Individual Shares 25–50% 2016-04-06 Ceased 2020-02-01
Mr Nigel Anthony Gates Individual Shares 50–75% 2016-04-06 Ceased 2020-02-01

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-31 AA accounts Accounts with accounts type full PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-04-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-10 AA accounts Accounts with accounts type full PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-29 AA accounts Accounts with accounts type full PDF

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
1

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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