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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

£4M

+5.3% highest in 4 filed years

Net assets

£8M

+10.6% highest in 4 filed years

Employees

38

Average over period

Profit before tax

£1M

+13.7% highest in 4 filed years

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-312025-12-31
Turnover £15,559,016£16,204,478
Operating profit £843,070£770,968
Profit before tax £766,412£642,568£894,507£1,017,497
Net profit £610,359£460,925£667,609£759,285
Cash £398,312£871,922£4,243,284£4,467,321
Total assets less current liabilities £4,880,692£5,370,140£7,144,640£7,903,925
Net assets £4,860,776£5,321,701
Equity £4,396,421£4,860,776£5,321,701£6,477,031£7,144,640£7,903,925
Average employees 292838
Wages £10,469,249£11,456,932£12,078,371£13,298,756

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 2019-12-312020-12-312021-12-312023-12-312024-12-312025-12-31
Operating margin 5.4%4.8%
Net margin 3.9%2.8%
Return on capital employed 17.3%14.4%
Interest cover 878.20x1406.88x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the going concern status of the Company and in particular focused on market conditions and macro-economic and geopolitical events both during the financial year and since 31 December 2025 and have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern. Thus they continue to adopt a going concern basis of accounting in 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

5 active · 14 resigned

Name Role Appointed Born Nationality
WILKINSON, Diane Claire Secretary 2020-04-22
JENKINS, Nigel Peter Director 2022-01-21 Oct 1966 British
PAYDEN, Joan Director 1999-04-15 Jul 1931 American
STANLEY, Mark Hadrian Director 2022-01-21 Jun 1963 British
SYAL, Mary Beth Director 2017-12-06 Mar 1962 American
Show 14 resigned officers
Name Role Appointed Resigned
DE MORA, Andrew Secretary 2017-10-30 2018-11-01
GARLOCK, Edward Secretary 1999-04-15 2020-04-22
OTT, Keith Terry Secretary 1999-04-13 1999-04-15
BALLANTINE, David Director 2019-11-15 2022-01-21
BURTON, Ian Robert Director 1999-04-13 1999-04-15
CRESWELL, Robin Bruce Barlow Director 1999-06-28 2024-06-27
ISAACSON, John Paul Director 1999-08-27 2000-12-20
JOSHI, Asha Director 2008-07-09 2017-12-06
OTT, Keith Terry Director 1999-04-13 1999-04-15
SARNI, James Patrick Director 1999-08-27 2017-12-06
SICILIANO, John Carmine Director 1999-04-15 2000-12-20
WILKINSON, Diane Claire Director 2022-01-21 2023-03-14
WILLIAMS, Diane Director 2019-12-17 2022-01-21
ZIMMERMAN, Laura Kathleen Director 1999-08-27 2005-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Payden & Rygel Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Miss Joan Ann Payden Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full PDF
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-02 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-05-23 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2022-05-20 AA accounts Accounts with accounts type full PDF
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-24 AP01 officers Appoint person director company with name date PDF
2022-01-21 TM01 officers Termination director company with name termination date PDF
2022-01-21 TM01 officers Termination director company with name termination date 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
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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